Cases 1 - 10 of 14
BMO Harris Bank v. Hutchison et al
as 2:2023cv00501
Plaintiff:
BMO Harris Bank
Defendant:
David Hutchison, Internet Investment Research doing business as Mad Duck Express and Jeanette Hutchison
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BMO Harris Bank NA v. Derrick D. Hicken Transporation et al
as 2:2021cv00471
Plaintiff:
BMO Harris Bank NA
Defendant:
Derrick D. Hicken Transporation and Derrick D. Hicken
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Lexs Pro-Logixs et al
as 2:2020cv00185
Defendant:
Gabriela Soto and Lexs Pro-Logixs
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. Visconti Transport et al
as 2:2019cv01001
Defendant:
Visconti Transport and Gabriel Visconti
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1330
BMO Harris Bank NA v. JGQTransportationLLC et al
as 2:2019cv00489
Defendant:
JGQTransportationLLC and Juan Carlos Guerrero
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v. KND Trucking et al
as 2:2018cv00624
Defendant:
Kevin North and KND Trucking
Plaintiff:
BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank v. Itransport et al
as 1:2018cv00007
Plaintiff:
BMO Harris Bank
Defendant:
Itransport and Derek Campbell
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank v. Clearlake Distribution et al
as 2:2017cv01307
Plaintiff:
BMO Harris Bank
Defendant:
Clearlake Distribution and William Larson
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank v. Baker
as 2:2017cv01306
Plaintiff:
BMO Harris Bank
Defendant:
Arnold Baker
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank v. NKN Transportation et al
as 2:2017cv01103
Plaintiff:
BMO Harris Bank
Defendant:
NKN Transportation and Nermin Karajic
Cause Of Action: 28 U.S.C. § 1332
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