Negotiable Instrument Cases filed in Texas
BMO Harris Bank N.A. v. P&P Transport Inc. et al
as 3:2017cv00119
Plaintiff: BMO Harris Bank N.A.
Defendant: Elpmex TDC Corp., HMS Tires, LLC, Jose Herrera Murillo and others
Cause Of Action: Personal Injury
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. Melendez Enterprises, LLC et al
as 3:2016cv00178
Plaintiff: BMO Harris Bank N.A.
Defendant: Ruben Melendez, Melendez Enterprises, LLC d/b/a Premium Carriers
Cause Of Action: Breach of Contract
Rogers, Jr. v. Rogers, III et al
as 7:2013cv00573
Defendant: M&I Marshall & Ilsley Bank, N.A. , Camargo, Inc., David O. Rogers, III and others
Plaintiff: David O. Rogers, Jr.
Cause Of Action: Diversity-Negotiable Instrument

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