UMB Bank, N.A. v. Intralot Capital Luxembourg S.A. et al
Plaintiff: UMB Bank, N.A.
Defendant: Intralot Capital Luxembourg S.A., Intralot S.A., Intralot Global Holdings B.V., Intralot, Inc., Intralot US Securities B.V., Intralot U.S. Holdings B.V. and The Law Debenture Trust Corporation P.L.C.
Case Number: 1:2022cv03246
Filed: April 20, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2022 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UMB Financial Corporation for UMB Bank, N.A.. Document filed by UMB Bank, N.A...(Kislin, Jason)
April 20, 2022 Filing 2 CIVIL COVER SHEET filed..(Kislin, Jason)
April 20, 2022 Filing 1 COMPLAINT against All Defendants. (Filing Fee $ 402.00, Receipt Number ANYSDC-26036792)Document filed by UMB Bank, N.A.. (Attachments: #1 Exhibit A - Part 1, #2 Exhibit A - Part 2, #3 Exhibit B, #4 Exhibit C).(Kislin, Jason)

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Plaintiff: UMB Bank, N.A.
Represented By: Jason Harris Kislin
Represented By: David Andrew Crichlow, Sr
Represented By: Julia Marie Winters
Represented By: Robert Allen Horowitz
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Defendant: Intralot Capital Luxembourg S.A.
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Defendant: Intralot S.A.
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Defendant: Intralot Global Holdings B.V.
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Defendant: Intralot, Inc.
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Defendant: Intralot US Securities B.V.
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Defendant: Intralot U.S. Holdings B.V.
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Defendant: The Law Debenture Trust Corporation P.L.C.
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