Cases 1 - 10 of 139
UMB Bank, N.A., as Trustee for the registered holders of $9,000,000 Build NYC Resource Corporation Revenue Bonds (Fencers Club, Inc. Project), Series 2018 v. Fencers Club, Inc.
as 1:2025cv04053
Plaintiff:
UMB Bank, N.A., as Trustee for the registered holders of $9,000,000 Build NYC Resource Corporation Revenue Bonds (Fencers Club, Inc. Project), Series 2018
Defendant:
Fencers Club, Inc.
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
UMB Bank, N.A. v. JetOneX LLC et al
as 1:2025cv02511
Plaintiff:
UMB Bank, N.A., not in its individual capacity, but solely as security trustee
Defendant:
JetOneX LLC, VQBWL Limited, VQBWM Limited and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UMB Bank, N.A. v. Lutheran Life Ministries et al
as 1:2025cv01043
Plaintiff:
UMB Bank, N.A.
Defendant:
Lutheran Life Ministries, Lutheran Home and Services for the Aged, Inc., LUTHER OAKS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
UMB Bank, et al v. Gauthier
as 25-1088
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, not in its individual capacity, but solely as owner trustee of BRAVO Residential Funding Trust 2021-C and UMB BANK, N.A., not in its individual capacity, but solely as Legal Title Trustee for LVS Title Trust XIII
Defendant:
MARGARET L. GAUTHIER
Interested Party:
ESQ BENJAMIN P. CAMPO, JR.
In Re: Gauthier
as 25-8002
Petitioner:
MARGARET L. GAUTHIER
Respondent:
U.S. BANK NATIONAL ASSOCIATION, not in its individual capacity, but solely as owner trustee of BRAVO Residential Funding Trust 2021-C and UMB BANK, N.A., not in its individual capacity, but solely as Legal Title Trustee for LVS Title Trust XIII
UMB Bank, N.A. v. Mineral Development, LLC et al
as 8:2025cv00090
Defendant:
Global Contracting Group, LLC, Adena Lakeland, LLC, Mineral Development, LLC and others
Plaintiff:
UMB Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
In Re: Gauthier
as 24-2142
Petitioner:
MARGARET L. GAUTHIER
Respondent:
U.S. BANK NATIONAL ASSOCIATION, not in its individual capacity, but solely as owner trustee of BRAVO Residential Funding Trust 2021-C and UMB BANK, N.A., not in its individual capacity, but solely as Legal Title Trustee for LVS Title Trust XIII
Campoli et al v. Anywhere Real Estate Inc. et al
as 0:2024cv04481
Defendant:
Thomas Rehman, Deena Cole, Chelsey R. Hagen-Byrd and others
Plaintiff:
Michael R. Campoli and Lauren J.C. Campoli
Counter-Claimant:
TitleNexus LLC, Brian Hoelscher and Deena Cole
Counter-Defendant:
Lauren J.C. Campoli and Michael R. Campoli
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UMB Bank, N.A. v. Bristol-Myers Squibb Company et al
as 1:2024cv08668
Defendant:
Bristol-Myers Squibb Company, and Equiniti Trust Company, LLC
Plaintiff:
UMB Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
UMB Bank, N.A. v. Bristol?Myers Squibb Company
as 24-2928
Plaintiff:
UMB BANK, N.A., solely in its capacity as Trustee under the Contingent Value Rights Agreement by and between BristolMyers Squibb Company and Equiniti Trust Company, dated November 20, 2019
Defendant:
BRISTOLMYERS SQUIBB COMPANY
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