Cases 1 - 10 of 47
USA v. Epps et al
as 3:2023cv00010
Plaintiff:
USA
Defendant:
Cheryl A. Epps and Harris, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
BMO HARRIS BANK N.A. v. SARAN TRUCKING INC. et al
as 1:2020cv01555
Defendant:
BALJIT SARAN, PRITPAL SARAN and SARAN TRUCKING INC.
Plaintiff:
BMO HARRIS BANK N.A. and HARRIS N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv01686
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv08365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
BMO Harris Bank N.A. v. Carol Anderson
as 17-3073
Debtor - Appellee:
In the Matter of: CAROL S. ANDERSON and MARK R. ANDERSON
Appellant:
BMO HARRIS BANK N.A., formerly known as HARRIS, N.A., as assignee of the Federal Deposit Corporation, as receiver for Amcor Bank, N.A.,
Plaintiff v. Defendant
as 1:2017cv04029
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2016cv04748
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2016cv50065
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Sklarov et al v. BMO Harris, N.A. as Successor in Interest to Amcore Bank, N.A. et al
as 1:2015cv02991
Plaintiff:
Sharon Sklarov , Vladimir Sklarov and ATG Trust Company as Successor Trustee to Northern Trust Company as Trustee Under Trust Agreement Dated February 15, 2001 and Known as Trust Number 9810
Defendant:
BMO Harris, N.A. as Successor in Interest to Amcore Bank, N.A., Bank of Montreal and Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 1
Charles Rice, Sr., et al v. LSREF3 Sapphire Trust 2014, et al
as 14-3636
Plaintiff - Appellee:
CHARLES B. RICE, SR., CATHERINE B. RICE, BARKSTON PROPERTIES, LLC and others
Defendant - Appellant:
LSREF3 SAPPHIRE TRUST 2014, as successor in interest to LSREF3 Sapphire, LLC, as successor in interest to BMO Harris Bank N.A. formerly known as Harris N.A. and LSREF3 SAPPHIRE, LLC, as successor in interest to BMO Harris Bank N.A. formerly known as Harris N.A.
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