Cases 1 - 10 of 22
BMO Bank N.A. v. Blitz Transit, LLC et al
as 2:2024cv02164
Plaintiff:
BMO Bank N.A.
Defendant:
Blitz Transit, LLC and Scott Lawrence
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yu v. UMB Bank, N.A. et al
as 2:2023cv02441
Plaintiff:
Howard Yu
Defendant:
UMB Bank, N.A., Colliers Securities, LLC and Colliers Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Lawrence v. Do
as 6:2022cv01186
Plaintiff:
Austin Lawrence
Defendant:
Wells Fargo Bank, N.A. and Ngyuen Do doing business as Innuendo
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Helmstetter et al v. JPMorgan Chase Bank, N.A. et al
as 2:2019cv02532
Defendant:
Sortis Financial, Inc., Federal National Mortgage Association and JPMorgan Chase Bank, N.A.
Plaintiff:
Jacqueline Helmstetter and David Helmstetter
Cause Of Action: 15 U.S.C. § 1692
KCI Auto Auction, Inc. vs. Anderson, et al.
as 6:2019cv01137
Defendant:
Tom Ephrem, Alonzo D. Anderson, Lucky 7 Discount Auto Sales, LLC and others
Plaintiff:
KCI Auto Auction, Inc.
Garnishee:
Wells Fargo Bank, N.A.
Ward Kraft, Inc. et al v. UMB Bank, N.A. et al
as 2:2019cv02211
Defendant:
Farris Bobango PLC
3Rd Party Plaintiff:
UMB Bank, N.A.
Plaintiff:
Ward Kraft, Inc. and Twin City Fire Insurance Company
3Rd Party Defendant:
Triumph Bank
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Smith
as 2:2016cv02815
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Robert Smith
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Laidler
as 2:2014cv02564
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
James R. Laidler
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shields v. JPMorgan Chase Bank, NA
as 2:2014cv02060
Plaintiff:
Sheldon Shields
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 29 U.S.C. § 1132
Verbenec v. Wells Fargo Bank, N.A.
as 2:2013cv02616
Plaintiff:
Shirley A. Verbenec
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
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