Docket Nexus — Federal court records.
Company

Bmo Harris, N.A

Federal civil lawsuits naming Bmo Harris, N.A.

In this index, 3 federal civil lawsuits name a party recorded as Bmo Harris, N.A, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes matters, filed between 2017 and 2019, most frequently in District Court, N.D. Illinois. The most common cause of action is Fair Credit Reporting Act.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2017–2019
Span
11 mo
Median Duration
1.0 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 100%

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 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 — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2017peak 1 open2019

Case Types Over Time

20172019
RICO / Consumer / Other Statutes

Filings by Year

20172019

Case Types filter →

RICO / Consumer / Other Statutes3

Where Filed filter →

3 Cases — Newest First

  • Gilbert v. Bmo Harris, N.A
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-01686Filed 03/11/2019
  • Hayes v. Bmo Harris, N.A
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-08365Filed 12/20/2018
  • Hess v. Bmo Harris, N.A
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-04029Filed 05/26/2017