Cases filed in Colorado
Robi v. UMB Financial Corporation
as 1:2017cv02701
Plaintiff: Hailu Robi
Defendant: UMB Financial Corporation and UMB Bank
Cause Of Action: 28 U.S.C. § 1332
USA v. UMB Bank Account #1290923 et al We have downloadable decisions or orders for this case
as 1:2010cv00538
Plaintiff: USA
Defendant: UMB Bank Account #1290923, Janus Account #201875588, Janus Account #463611834 and others
Claimant: David J Ferree
Cause Of Action: 21 U.S.C. § 881

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