Cases 1 - 10 of 100
WARCHESUNSAPE et al v. HILL WALLACK LLP et al
as 2:2026cv11609
Plaintiff:
DONELL BRANCH WARCHESUNSAPE and BB REALESTATE INVESTMENTS, LLC
Defendant:
HILL WALLACK LLP, THE CITY OF NEWARK, OFFICE OF THE ESSEX COUNTY SHERIFF and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Barnett U.S. Equity Fund LP v. Wilmington Trust, National Association et al
as 1:2026cv06949
Plaintiff:
Barnett U.S. Equity Fund LP
Defendant:
Wilmington Trust, National Association and UMB Bank, N.A.
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Plaintiff v. Defendant
as 1:2026cv02783
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Harvest Gold Silica, Inc. v. Greenwich Investment Management, Inc., et al.
as 26-4479
:
UMB BANK, NA, as Trustee and HARVEST GOLD SILICA, INC., a Wyoming corporation
Defendant:
VAST MOUNTAIN DEVELOPMENT, INC., a Nevada corporation, SOLID GOLD, INC., a Wyoming corporation, U.S. AMERICAN RESOURCES, INC., a Nevada corporation and others
Receiver:
ROBERT BALLARD, Receiver for UMB Bank NA
Powers v. Webull et al
as 2:2026cv04216
Plaintiff:
Becky Baca Powers
Defendant:
Webull, Chase Bank and UMB Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Chicago Title of Texas, LLC v. CTZE, LLC et al
as 4:2026cv00487
Plaintiff:
Chicago Title of Texas, LLC
Defendant:
CTZE, LLC, UMB Bank, N.A. and Cara Ida Pittman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UMB Bank, N.A. v. Empire Diversified Energy, Inc.
as 5:2026cv00113
Plaintiff:
UMB Bank, N.A.
Defendant:
Empire Diversified Energy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
UMB Bank, N.A. v. Total Fiber Recovery @ Chesapeake, LLC
as 6:2026cv01052
Plaintiff:
UMB Bank, N.A.
Defendant:
Total Fiber Recovery @ Chesapeake, LLC
Receiver:
Alex D. Moglia
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
UMB Bank N.A. v. LEC Event Technology Inc.
as 4:2026cv00405
Plaintiff:
UMB Bank N.A.
Defendant:
LEC Event Technology Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
UMB Bank National Association v.Madera Equity LLC et al
as 3:2026cv01412
Plaintiff:
UMB Bank National Association
Defendant:
Gary D Hall, Charles R Young, Alton Smith and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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