Cases filed in the US District Court for the Northern District of Illinois
Cases 11 - 20 of 137
Prinzo & Associates, LLC v. BMO Harris Bank, N.A. et al
as 1:2020cv03256
Defendant: Does 1-100, BMO Harris Bank, N.A., BMO Financial Corp.
Plaintiff: Prinzo & Associates, LLC
Cause Of Action: Diversity-Contract Default
In Re: "Ameriquest Mortgage Co., Mortgage Lending Practices Litigation" We have downloadable decisions or orders for this case
as 1:2005cv07097
Defendant: Metropolitan Title Company, Indiana Title Network Co., Battersby Title, Inc. and others
Plaintiff: Janet Wakefield, James Craw, Plaintiffs/Individual actions and others
3Rd Party Defendant: Attorneys' Title Insurance Fund, Inc., Portnoy & Green, P.C., Tltle Tech Services, Inc. and others
3Rd Party Plaintiff: Argent Mortgage Company LLC, David Carroll, Nicole Riggins and others
Petitioner: Partner Daniel A. Edelman, Marty Green, Donald Ellis and others
Claimant: Diana Youngblood
Executor: Jennifer Wolfer
Cause Of Action: Federal Question
In Re: First Farmers Financial Litigation We have downloadable decisions or orders for this case
as 1:2014cv07581
Claimant: PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff: United States, The
Defendant: Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff: Encore Bank, Illinois Metropolitan Investment Fund, Pennant Management, Inc. and others
Counter Defendant: Patrick D. Cavanaugh
Counter Claimant: Alvarez, Winthrop, Thompson & Storey, P.A.
Petitioner: Foley & Lardner LLP
Intervenor: Kenner & Greenfield, Truline Contracting & Remodeling Inc.
Respondent: Davenport Ventures II, LLC
Cause Of Action: Diversity-Fraud
BMO Harris Bank N.A. v. KMH Systems, Inc.
as 1:2020cv00740
Defendant: KMH Systems, Inc.
Plaintiff: BMO Harris Bank N.A.
Receiver: Sandor Jacobson
Cause Of Action: Diversity-Breach of Contract
The Huntington National Bank et al. v. Wisch et al
as 1:2020cv00588
Defendant: Chicago Title Land Trust Company, as successor trustee to Harris Trust and Savings Bank, as successor trustee to Harris Bank Hinsdale, as trustee under trust agreement dated August 31, 2000 and known, The Kendall Safety Group, Ltd., Leroy J. Wisch and others
Plaintiff: The Huntington National Bank, successor by merger to FirstMerit Bank, N.A., successor in interest to the Federal Deposit Insurance Corporation, as Receiver for Midwest Bank and Trust Company, Huntington National Bank, The
Cause Of Action: Diversity-Mortgage Foreclosure
Romero v. BMO Harris Bank, N.A.
as 1:2019cv06733
Defendant: BMO HARRIS BANK, N.A.
Plaintiff: JUAN ROMERO
Cause Of Action: Restrictions of Use of Telephone Equipment
BMO Harris Bank N.A. v. Guenin
as 1:2019cv06723
Defendant: Michael Guenin
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2018cv08365
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
BMO Harris Bank N.A. v. Bullet Trans Co. We have downloadable decisions or orders for this case
as 1:2019cv04557
Defendant: Bullet Trans Co.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Other Contract
BMO Harris Bank N.A. v. Meeks
as 1:2019cv03393
Defendant: Kirke S. Meeks
Plaintiff: BMO Harris Bank N.A.

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