Cases 1 - 5 of 5
UMB Bank NA v. MidCon Gathering LLC et al
as 3:2026cv00592
Plaintiff:
UMB Bank NA
Defendant:
MidCon Gathering LLC, Hawkeye Exploration & Production LLC, Apexway Corp and others
Interested Party:
Vince Parker
Counter-Claimant:
MidCon Gathering LLC
Counter-Defendant:
UMB Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
United States of America v. Filyaw (Morales-Arambula)
as 25-1586
Defendant:
NEFTALI FERNANDEZ, LEON GREENE, LORENZO MORALES-ARAMBULA and others
Appellee:
UNITED STATES OF AMERICA
United States of America v. Filyaw (Morales-Arambula)
as 25-527
Defendant:
LORENZO MORALES-ARAMBULA, NEFTALI FERNANDEZ, LEON GREENE and others
Appellee:
UNITED STATES OF AMERICA
9Round Franchising, LLC v. EVX, LLC et al
as 1:2021cv04126
Plaintiff:
9Round Franchising, LLC
Defendant:
EVX, LLC, Jim Battinus, Ken Battinus and others
Cause Of Action: 15 U.S.C. § 1051
United States of America v. Filyaw (Elba)
as 19-4027
Defendant:
Salvatore Orsini, Carlos Ovalle, AKA Carlos Tirado, Neftali Fernandez, AKA Nef and others
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Harrison Elba
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