Cases 1 - 7 of 7
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)
Jones v. Bitpay, Inc.
as 1:2023cv02048
Plaintiff:
Kevin Jones
Defendant:
Bitpay, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones et al v. Lubrizol Advanced Materials, Inc. et al
as 1:2020cv00511
Defendant:
Charlotte Pipe & Foundry Co., Lubrizol Advanced Materials, Inc., Cresline Plastic Pipe Co. Inc. and others
Plaintiff:
Kevin Jones, Janet Jones, Catherine Martin and others
Cause Of Action: 28 U.S.C. § 1332
Thigpen v. GEO Reentry, Inc. et al
as 4:2019cv02773
Defendant:
GEO Reentry, Inc., GEO Reentry Services, LLC, The Geo Group, Inc. and others
Plaintiff:
Henry Thigpen, Willie Miller, Jesse Lozano and others
Cause Of Action: 28 U.S.C. § 1391
Roy Triplett v. United States, et al
as 16-3694
Plaintiff - Appellant:
Roy Triplett, PC
Defendant - Appellee:
United States, Loretta E. Lynch, Attorney General of the United States/Department of Justice, United States Department of Justice, Asset Forfeiture Program and others
Triplett, PC v. United States
as 4:2016cv00861
Plaintiff:
Roy Triplett, PC
Defendant:
United States, Loretta Lynch, United State Department of Justice Assett Forfeiture Program and others
Cause Of Action: 28 U.S.C. § 1331
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