Docket Nexus — Federal court records.
Company

Bmo Harris Bank NA

Federal civil lawsuits naming Bmo Harris Bank NA.

In this index, 74 federal civil lawsuits name a party recorded as Bmo Harris Bank NA, most often as a plaintiff (53 of 74). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 2011 and 2025, most frequently in District Court, D. Arizona. The most common causes of action are Breach of Contract, Employment, and Fraud. Frequent opposing parties include Schmidt Land Services Inc, Old Republic Insurance Company, and McKay.

74
Lawsuits
21
As Defendant
53
As Plaintiff
2
Open
72
Terminated
2011–2025
Span
7 mo
Median Duration
4.9 cases/yrPredominantly plaintiff · 72%Contract-heavy · 80%Activity declining

Cases by State

AL — 2 casesAZ — 19 casesAR — 6 casesCA — 0 casesCO — 4 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 1 casesIA — 1 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 4 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 12 casesUT — 3 casesVT — 0 casesVA — 1 casesWA — 2 casesWV — 0 casesWI — 14 casesWY — 1 cases

Open Cases Over Time

2011peak 15 open2025

Case Types Over Time

20112025
ContractRICO / Consumer / Other StatutesReal PropertyFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20112025

Case Types filter →

Contract59
RICO / Consumer / Other Statutes5
Real Property3
Federal Tax / Statutory Actions2
Personal Property / Fraud2
Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

74 Cases — Newest First

Showing 1–50 of 74