Cases 1 - 10 of 22
Plaintiff v. Defendant
as 1:2023cv06050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 524 Bankruptcy: Effect of Discharge
The MacMillin Company, LLC v. UMB Bank, N.A.
as 1:2023cv00187
Plaintiff:
The MacMillin Company, LLC
Defendant:
UMB Bank, N.A.
Not Classified By Court:
US Bankruptcy Court - NH, Clerk - Notice Only (Court Use Only)
Gwendalyn Douglass v. Reliant Life Shares LLC et al
as 2:2023cv00460
Plaintiff:
Gwendalyn Douglass
Petitioner:
Reliant Life Shares LLC aka RELIANT CAPITAL and Bank of Utah, as Trustee of the Reliant Life Shares Series Statutory Trust (erroneously sued as Bank of Utah)
Defendant:
Reliant Life Shares LLC, Reliant Capital, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UMB Bank v. Jessie Benton, et al
as 22-3331
Plaintiff / Appellant:
UMB Bank, N.A.
Defendant / Appellee:
Jessie Benton, Anthony Gude, Daria Lyman and others
Berry v. Wells Fargo Bank, N.A. et al
as 1:2021cv02308
Plaintiff:
Dawn M. Berry
Defendant:
Wells Fargo Bank, N.A., UMB Bank, N.A. and Rushmore Loan Management Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UMB Bank, N.A. v. Benton et al
as 4:2021cv00832
Plaintiff:
UMB Bank, N.A.
Defendant:
Jessie Benton, Anthony Gude, Daria Lyman and others
Cause Of Action: 18 U.S.C. § 1961
UMB Bank, N.A. v. Monson et al
as 2:2021cv02504
Plaintiff:
UMB Bank, N.A.
Defendant:
D. Jon Monson, Compass Commodities Group III, LLC, 11 Water LLC and others
Cause Of Action: 15 U.S.C. § 77
UMB Bank, N.A. v. Soleil Chartered Bank
as 20-1018
3Rd Party Defendant:
Sam Kane Beef Processors, LLC
Plaintiff:
Marquette Commercial Finance
Not Yet Classified:
Soleil Chartered Bank
Plaintiff / Appellee:
UMB Bank N.A, DBA UMB Capital Finance
Defendant:
Soleil Capitale Group, Soleil Capitale Corporation and Govind Srivastava
Committee of Unsecured Credito, et al v. Verity Health System of Califo, et alIn re: Committee of Unsecured Credito, et al v. Verity Health System of Califo, et al
as 19-55997
Appellee:
VERITY HEALTH SYSTEM OF CALIFORNIA, INC., WELLS FARGO BANK NATIONAL ASSOCIATION, as indenture trustee, UMB BANK, N.A., as master indenture trustee and others
Appellant:
OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF VERITY HEALTH SYSTEM OF CALIFORNIA, INC.
Debtor:
In the Matter of: VERITY HEALTH SYSTEM OF CALIFORNIA, INC.
UMB Bank, N.A. v. Sun Capital Partners V, L.P. et al
as 1:2019cv01090
Defendant:
Sun Mod Fashions IV, LLC, Sun Mod Fashions V, LLC, H.I.G. Sun Partners, LLC and others
Plaintiff:
UMB Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
