Cases 1 - 10 of 15
UMB Bank & Trust, National Association v. Harvest Gold Silica, Inc., et al.
as 23-3911
Not Yet Classified:
UMB BANK & TRUST, NATIONAL ASSOCIATION, as Trustee, HARVEST GOLD SILICA, INC., a Wyoming corporation, GREENWICH INVESTMENT MANAGEMENT, INC. and others
Defendant / Appellant:
VAST MOUNTAIN DEVELOPMENT, INC., a Nevada corporation
Defendant:
SOLID GOLD, INC., a Wyoming corporation, AMERICAN RESOURCES CORPORATION, a Nevada corporation, CLAYTON ROLLINS and others
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
James Reed et al v. Reliant Life Shares LLC et al
as 2:2023cv08577
Plaintiff:
James Reed, on behalf of themselves and all others similarly situated, Carolynn Reed, on behalf of themselves and all others similarly situated, James Reed and others
Defendant:
Reliant Life Shares, LLC, a California limited liability company, RLS Financial Services, Inc., a California corporation, Reliant Life Shares Series Trust, aka RLS Trust, a trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Forbright Bank v. Contour PropCo 1735 S Mission, LLC et al
as 3:2023cv00931
Plaintiff:
Forbright Bank and Congressional Bank
Defendant:
Contour PropCo 1735 S Mission, LLC, Contour OpCo 1735 S Mission, LLC, UMB Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Gwendalyn Douglass v. Reliant Life Shares LLC et al
as 2:2023cv00460
Plaintiff:
Gwendalyn Douglass
Petitioner:
Reliant Life Shares LLC aka RELIANT CAPITAL and Bank of Utah, as Trustee of the Reliant Life Shares Series Statutory Trust (erroneously sued as Bank of Utah)
Defendant:
Reliant Life Shares LLC, Reliant Capital, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UMB Bank NA v. Harvest Gold Silica Incorporated et al
as 2:2022cv01105
Plaintiff:
UMB Bank NA
Defendant:
Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated, Solid Gold Incorporated and others
Sessions et al v. UMB Bank NA
as 2:2021cv01490
Plaintiff:
John T Sessions, Historic Flight Foundation, FWF, Ltd. and others
Defendant:
UMB Bank, N.A. and UMB Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
UMB Bank, N.A. v. Gregory Sherman et al
as 8:2021cv01062
Defendant:
SHERAS REAL ESTATE GROUP, LLC, SPL TOTAL SOLUTIONS, LLC, FELIPE HERAS and others
Petitioner:
UMB Bank, N.A.
Intervenor:
A. Synrgo, Inc.
Cause Of Action: 28 U.S.C. § 1332
UMB Bank, National Association v. LaPorta et al
as 3:2020cv02518
Defendant:
DOES 1-10, Vanessa Roscoe, Gregory LaPorta and others
Plaintiff:
UMB Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 rl
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