Cases 1 - 9 of 9
Yu v. UMB Bank, N.A. et al
as 2:2023cv02441
Plaintiff:
Howard Yu
Defendant:
UMB Bank, N.A., Colliers Securities, LLC and Colliers Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Otte et al v UMB Bank, N.A.
as 2:2019cv02351
Defendant:
UMB Bank, N.A., UMB Financial Services and UMB Financial Corporation
Plaintiff:
Danielle Otte and Amber Kay
Cause Of Action: 28 U.S.C. § 1331
Ward Kraft, Inc. et al v. UMB Bank, N.A. et al
as 2:2019cv02211
Defendant:
Farris Bobango PLC
3Rd Party Plaintiff:
UMB Bank, N.A.
Plaintiff:
Ward Kraft, Inc. and Twin City Fire Insurance Company
3Rd Party Defendant:
Triumph Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv02656
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ruiz v. UMB Bank, N.A.
as 5:2015cv04852
Plaintiff:
Larry Ruiz
Defendant:
UMB Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Healix Infusion Therapy, Inc. v. Sahgal
as 2:2013mc00226
Plaintiff:
Healix Infusion Therapy, Inc.
Defendant:
Vivek Sahgal, M.D., P.A.
Garnishee:
Missouri Bank & Trust Co. of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Aetna Health, Inc. and others
Brooks v. UMB Bank, N.A.
as 2:2012cv02284
Plaintiff:
Hazel Brooks
Defendant:
UMB Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
UMB Bank, N.A. v. KANZA Bank
as 6:2011cv01215
Plaintiff:
UMB Bank, N.A.
Defendant:
KANZA Bank
Counter_claimant:
KANZA Bank
Counter_defendant:
UMB Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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