Cases 1 - 10 of 37
Prime Minister of Russia Vladimir Putin v. Deco 969 et al
as 4:2024cv00388
Plaintiff:
Prime Minister of Russia Vladimir Putin and Lakeshia Edmond
Defendant:
Deco 969, Truist Bank, Haltom Jewelry and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
DigitalDoors, Inc. v. UMB Bank, N.A.
as 2:2024cv00320
Plaintiff:
DigitalDoors, Inc.
Defendant:
UMB Bank, N.A.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Tijerina v. NewRez LLC et al
as 4:2024cv00956
Plaintiff:
Macarena Tijerina
Defendant:
NewRez d/b/a Shellpoint Mortgage Servicing, UMB Bank, National Association and NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 3:2024xc00380
Plaintiff:
UMB BANK, N.A. and UMB Bank NA
Defendant:
KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner:
Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 1:2024xc00027
Plaintiff:
UMB BANK, N.A. and UMB Bank NA
Defendant:
KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner:
Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Neal v. UMB Bank, National Association et al
as 3:2024cv00100
Plaintiff:
Cerissa R. Neal
Defendant:
UMB Bank, National Association, Nationstar Mortgage LLC doing business as Mr. Cooper, Fay Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wheeler et al v. UMB Bank, N.A. et al
as 4:2023cv00243
Plaintiff:
Lawyer Wheeler and Ashley Selman Farms Partnership
Defendant:
UMB Bank, N.A. and Horne LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin-Mercado v. Wells Fargo Bank, N.A., et al.
as 4:2023cv00743
Plaintiff:
Tania M. Martin-Mercado
Defendant:
Wells Fargo Bank, N.A.,, UMB Bank National Association, not in its individual capacity, but solely as legal title trustee for LVS Title Trust XIII and Rushmore Loan Management Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Sanchez v. UMB Bank, National Association, Trustee
as 5:2023cv00065
Plaintiff:
NORA D. SANCHEZ and Nora Dimas
Defendant:
UMB BANK, NATIONAL ASSOCIATION, TRUSTEE
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UMB Bank, National Association et al v. Lane et al
as 4:2023cv01029
Plaintiff:
UMB Bank, National Association, not in its Individual Capacity, but Solely as Legal Title Trustee of PRL Title Trust I and UMB Bank, National Association
Defendant:
Allen Lane, Deanna Lane a/k/a Deanna Lane-Scott, Regina Lane a/k/a Regina Young and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
