Contract Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 16
American Sentinel Insurance Company v. Getit-N-Go Transportation, LLC, et al
as 4:2021cv00191
Defendant: TURKISA HARRIS-SHAW, GETIT-N-GO TRANSPORTATION, LLC
Plaintiff: American Sentinel Insurance Company
Cause Of Action: Diversity-Insurance Contract
Type: Contract Insurance
BMO Harris Bank N.A. v. AH United Logistics LLC et al
as 4:2018cv01285
Plaintiff: BMO Harris Bank N.A.
Defendant: AH United Logistics LLC, Adebayo Smith, Henry Godwin
Cause Of Action: Diversity-Other Contract
BMO Harris Bank NA v. Wells Fargo Bank, N.A. et al
as 4:2018mc01004
Plaintiff: BMO Harris Bank NA
Garnishee: Wells Fargo Bank, N.A., TD Bank, N.A.
Debtor: Remzi Oncu
Cause Of Action: Diversity-(Citizenship)
BMO Harris Bank N.A. v. Space City Logistics, LLC, Inc.
as 4:2018cv00449
Plaintiff: BMO Harris Bank N.A.
Defendant: Space City Logistics, LLC, Inc.
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Novak Druce Connolly Bove & Quigg LLP
as 4:2017cv01616
Plaintiff: BMO Harris Bank N.A.
Defendant: Novak Druce Connolly Bove & Quigg LLP
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. McCracken & Sons LLC et al
as 4:2017cv00728
Plaintiff: BMO Harris Bank N.A.
Defendant: McCracken & Sons LLC, Andrew McCracken
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Adria Express, Inc., et al
as 4:2017cv00314
Plaintiff: BMO Harris Bank N.A.
Defendant: Adria Express, Inc., Hrvoje Chupin
Cause Of Action: Diversity-Negotiable Instrument
BMO Harris Bank N.A. v. Cloud 9 Trucking Ltd. et al
as 4:2016cv03539
Plaintiff: BMO Harris Bank N.A.
Defendant: Cloud 9 Trucking Ltd., Veerpal Singh
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank, N.A. v. DNEPRO Lines Corp. et al
as 4:2016cv03432
Plaintiff: BMO Harris Bank, N.A.
Defendant: DNEPRO Lines Corp., Peter Nakhaychuk
Cause Of Action: Fed. Question: Breach of Contract
BMO Harris Bank N.A. v. KFI Transport, LLC et al
as 4:2016cv03117
Plaintiff: BMO Harris Bank N.A.
Defendant: KFI Transport, LLC, Kamman Farms, Inc.
Cause Of Action: Diversity-Other Contract

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