UMB Bank, N.A. v. AA Auto Broker LLC et al
Plaintiff: UMB Bank, N.A.
Defendant: Earl F. Andrews, Terry M. Kelley, AA Auto Broker LLC, Charles L. Gronan, Mabel Scott, Patricia Townley, Raylene McDonald, Brian R. Dedenhoeffer, Victor Lewis, Patricia E. Dickens, Linda M. Gray, Amanda J. Bischoff, Unknown Defendants, Michael Grogan, Stephanie B. Cousin, 2009 Trust, James Vassallo and Eugene Wargo
Case Number: 4:2020cv00895
Filed: July 7, 2020
Court: US District Court for the Eastern District of Missouri
Nature of Suit: Contract: Other
Cause of Action: 28:1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2020 Filing 4 MOTION for Service by Publication by Plaintiff UMB Bank, N.A.. (Attachments: #1 Exhibit A, Affidavit of Coley Gassaway)(Ahrenhoersterbaeumer, Timothy)
July 7, 2020 Filing 3 MOTION to Deposit Funds by Plaintiff UMB Bank, N.A.. (Ahrenhoersterbaeumer, Timothy)
July 7, 2020 Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff UMB Bank, N.A.. Parent companies: UMB Financial Corporation, Subsidiaries: None, Publicly held company: None,. (Ahrenhoersterbaeumer, Timothy)
July 7, 2020 Filing 1 Interpleader COMPLAINT [by UMB Bank, N.A.] with receipt number AMOEDC-8004972, in the amount of $400 Non-JuryDemand,, filed by UMB Bank, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form)(Ahrenhoersterbaeumer, Timothy)

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Search for this case: UMB Bank, N.A. v. AA Auto Broker LLC et al
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Defendant: Earl F. Andrews
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Defendant: Terry M. Kelley
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Defendant: AA Auto Broker LLC
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Defendant: Charles L. Gronan
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Defendant: Mabel Scott
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Defendant: Patricia Townley
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Defendant: Raylene McDonald
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Defendant: Brian R. Dedenhoeffer
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Defendant: Victor Lewis
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Defendant: Patricia E. Dickens
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Defendant: Linda M. Gray
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Defendant: Amanda J. Bischoff
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Defendant: Unknown Defendants
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Defendant: Michael Grogan
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Defendant: Stephanie B. Cousin, 2009 Trust
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Defendant: James Vassallo
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Defendant: Eugene Wargo
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Plaintiff: UMB Bank, N.A.
Represented By: Timothy J. Ahrenhoersterbaeumer
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