Cases 11 - 20 of 58
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.
HSBC Bank USA, National Association v. Barrientos et al
as 1:2013cv03988
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Ada Barrientos, Eusebio Barrientos and BMO Harris Bank, NA Successor in interest to Harris N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Harris N.A. v. Bacchus Fresh International, Inc. et al
as 1:2011cv01647
3Rd Party Plaintiff:
Tom Lange Co., Inc., Sun Tropical Foods, LLC, Continental Fresh, LLC and others
Defendant:
MBG Marketing, Inc., Colimex, Inc., Bacchus Fresh International, Inc. and others
3Rd Party Defendant:
David F. Esterline and Robert M. Jajkowski
Intervenor Plaintiff:
Frutas Piuranas SAC, Sociedad Agricola Saturno S.A., C.I. Wolf & Wolf Latin America S.A. and others
Plaintiff:
Harris N.A.
Claimant:
Plantation Produce Co.
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 1:2013cv02329
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
Gallegos, Jr. v. Bank of America, N.A. et al
as 1:2013cv01447
Plaintiff:
Carlos Gallegos, Jr.
Defendant:
Bank of America, N.A., Bank of America Corporation, BAC Home Loans Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Harris N.A. v. OpenMed Technologies Corp. et al
as 1:2012mc91254
Plaintiff:
Harris N.A.
Defendant:
OpenMed Technologies Corp. and Albert T. Kelley
U.S. Bank, National Association v. Anderson et al
as 1:2012cv06414
Plaintiff:
U.S. Bank, National Association
Defendant:
Roger Anderson and Harris N.A.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Sweiss et al
as 1:2011cv00349
Defendant:
Apex Window Concepts, Inc., Harris, N.A., Hilda S Sweiss and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
