Cases 11 - 20 of 185
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
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
UMB Bank, N.A. v. Senior Housing of New Hampshire, Inc.
as 1:2023cv00401
Plaintiff:
UMB Bank, N.A.
Defendant:
Senior Housing of New Hampshire, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
UMB Bank, N.A. v. Convergent Outsourcing, Inc. et al
as 4:2023cv00560
Plaintiff:
UMB Bank, N.A.
Defendant:
Convergent Outsourcing, Inc. and Transworld Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv06050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 524 Bankruptcy: Effect of Discharge
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)
Plaintiff v. Defendant
as 4:2023cv00430
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Carlyle Aviation Management Limited et al v. Frontier Airlines, Inc.
as 1:2023cv04774
Counter Defendant:
Carlyle Aviation Management Limited, Accipiter Investments Aircraft 4 Limited and Vermillion Aviation (Two) Limited
Plaintiff:
Accipiter Holdings DAC, Maverick Aviation Holdings Ltd., Manchester Aviation Finances S.a.r.l. and others
Defendant:
Frontier Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
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
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