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Why You Should NEVER Work With BMO Harris Bank - THE BIG RANT - The Chris and Andre Show(Doc. 1 Ex. B). The dispute arises out of there loans that a predecessor to Defendant BMO Harris Bank ("BMO") issued to SS Quality Fuels, LLC ("Quality"). Mirchandani v. BMO Harris Bank, N.A.. (Arizona Court of Appeals). The doctrine of compulsory counterclaims does not bar a claim against a non-party to an. BMO sold the deeds of trust to TradeCor, an unaffiliated real estate development and investment company. TradeCor sued the borrowers and.