Cases 11 - 20 of 121
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
UMB Bank N.A. v. Kraft CPAs, PLLC
as 4:2023cv00268
Plaintiff:
UMB Bank N.A.
Defendant:
Kraft CPAs, PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
The MacMillin Company, LLC v. UMB Bank, N.A.
as 1:2023cv00187
Plaintiff:
The MacMillin Company, LLC
Defendant:
UMB Bank, N.A.
Not Classified By Court:
US Bankruptcy Court - NH, Clerk - Notice Only (Court Use Only)
M&W Farms et al v. UMB Bank, N.A. et al
as 3:2023cv00053
Plaintiff:
M&W Farms, Moore Farms Partnership, Murrah B. Hardy, Jr. and others
Defendant:
UMB Bank, N.A. and Horne LLP
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
Nandkishure v. Rushmore Loan Management Services et al
as 1:2023cv00540
Plaintiff:
Premlall Nandkishure
Defendant:
Rushmore Loan Management Services, UMB Bank N.A. and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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, N.A. as Trustee v. New Port Community Development Authority et al
as 2:2023cv00028
Plaintiff:
UMB Bank, N.A. as Trustee
Defendant:
New Port Community Development Authority, City of Portsmouth Va, Treasurer Paige D Cherry and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $656,399.10 in United States Currency
as 4:2023cv00020
Plaintiff:
United States of America
Defendant:
$656,399.10 in United States Currency and UMB Bank, n.a.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
280 Meeker LLC v. UMB Bank, N.A.
as 1:2023cv00148
Counter Defendant:
280 Meeker LLC
Counter Claimant:
UMB Bank, N.A., as Trustee
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
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