Cases filed in Illinois
BMO Financial Corporation v. Zions First National Bank et al
as 1:2012cv07178
Plaintiff: BMO Financial Corporation
Defendant: Zions First National Bank, Zions Bancorporation and Amergy Bank N.A.
Cause Of Action: Civil Miscellaneous Case
Zions First National Bank v. Casa De Cambio Majapara S.A. DE C.V.
as 1:2008cv00924
Plaintiff: Zions First National Bank and Zions First National Bank
Defendant: Casa De Cambio Majapara S.A. DE C.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Zion First National Bank v. Green et al
as 1:2007cv03760
Plaintiff: Zion First National Bank and Zion First National Bank
Defendant: Paul Green, Sherrell Green and Dorothy Loades
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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