Cases 1 - 4 of 4
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
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
Waterfront Newport Beach LLC et al v. P/V Royal Princess, et al
as 8:2020cv01420
Defendant:
p/v ambassador, The Four Amigos Leasing, LLC, The Estate of John Gueola and others
Interested Party:
UMB Bank, N.A.
Plaintiff:
Newport Office Center, Inc. and Waterfront Newport Beach LLC
Cause Of Action: 46 U.S.C. § 0953
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