Cases 1 - 10 of 185
Prime Minister of Russia Vladimir Putin v. Deco 969 et al
as 4:2024cv00388
Plaintiff:
Prime Minister of Russia Vladimir Putin and Lakeshia Edmond
Defendant:
Deco 969, Truist Bank, Haltom Jewelry and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
DigitalDoors, Inc. v. UMB Bank, N.A.
as 2:2024cv00320
Plaintiff:
DigitalDoors, Inc.
Defendant:
UMB Bank, N.A.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Tijerina v. NewRez LLC et al
as 4:2024cv00956
Plaintiff:
Macarena Tijerina
Defendant:
NewRez d/b/a Shellpoint Mortgage Servicing, UMB Bank, National Association and NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 3:2024xc00380
Plaintiff:
UMB BANK, N.A. and UMB Bank NA
Defendant:
KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner:
Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 1:2024xc00027
Plaintiff:
UMB BANK, N.A. and UMB Bank NA
Defendant:
KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner:
Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Neal v. UMB Bank, National Association et al
as 3:2024cv00100
Plaintiff:
Cerissa R. Neal
Defendant:
UMB Bank, National Association, Nationstar Mortgage LLC doing business as Mr. Cooper, Fay Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wheeler et al v. UMB Bank, N.A. et al
as 4:2023cv00243
Plaintiff:
Lawyer Wheeler and Ashley Selman Farms Partnership
Defendant:
UMB Bank, N.A. and Horne LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UMB Bank & Trust, National Association v. Harvest Gold Silica, Inc., et al.
as 23-3911
Not Yet Classified:
UMB BANK & TRUST, NATIONAL ASSOCIATION, as Trustee, HARVEST GOLD SILICA, INC., a Wyoming corporation, GREENWICH INVESTMENT MANAGEMENT, INC. and others
Defendant / Appellant:
VAST MOUNTAIN DEVELOPMENT, INC., a Nevada corporation
Defendant:
SOLID GOLD, INC., a Wyoming corporation, AMERICAN RESOURCES CORPORATION, a Nevada corporation, CLAYTON ROLLINS and others
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
UMB Bank, N.A. v. JB Forum Land, LLC et al
as 3:2023cv00575
Plaintiff:
UMB Bank, N.A.
Defendant:
JB Forum Land, LLC, AT Forum Louisville KY II, LLC, First Guaranty Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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