Cases 1 - 10 of 53
BMO Bank NA v. Werner
as 2:2024cv00002
Plaintiff:
BMO Bank NA and BMO Harris Bank NA
Defendant:
Lisa Werner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Terri Durand Trucking Inc. et al
as 3:2023cv00879
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Terri Durand Trucking Inc., Terri Durand, Badger State Recovery, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pescheck v. BMO Harris Bank NA
as 2:2023cv01376
Plaintiff:
Catherine Pescheck
Defendant:
BMO Harris Bank NA
Cause Of Action: 29 U.S.C. § 2601 Family & Medical Leave Act 1993
Swiecichowski et al v. DePere Police Department et al
as 2:2023cv00802
Plaintiff:
Nathan Swiecichowski, Apple Inc, Google and others
Defendant:
DePere Police Department, Officer Hansen, Officer Phelps and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338
as 2:2023cv00323
Plaintiff:
United States of America
Defendant:
Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
BMO Harris Bank N.A. v. Racks Trucking LLC et al
as 2:2023cv00067
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Defendant:
Racks Trucking LLC and Moses Racks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Why Knot...LLC
as 3:2022cv00420
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Why Knot...LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hayes v. BMO Harris Bank N.A.
as 2:2022cv00477
Plaintiff:
Cindy Hayes
Defendant:
BMO Harris Bank N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Smith v. Bellin Health Hospital of Green Bay et al
as 1:2020cv01838
Defendant:
Prevea Urgent Care, Nelson Minahah Realtors, Lisa Brizzolara and others
Plaintiff:
Fadrian Andrew Smith
Cause Of Action: 42 U.S.C. § 1983
Smith v. Bellin Health Systems Inc et al
as 1:2020cv01628
Defendant:
Prevea Urgent Care, Nelson Minahah Realtors, Dr Huafman and others
Plaintiff:
Fadrian Andrew Smith
Cause Of Action: 28 U.S.C. § 1331
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