Cases 1 - 10 of 23
UMB Bank, N.A. v. Convergent Outsourcing, Inc. et al
as 4:2023cv00560
Plaintiff:
UMB Bank, N.A.
Defendant:
Convergent Outsourcing, Inc. and Transworld Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UMB Bank N.A. v. Kraft CPAs, PLLC
as 4:2023cv00268
Plaintiff:
UMB Bank N.A.
Defendant:
Kraft CPAs, PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United States of America v. $656,399.10 in United States Currency
as 4:2023cv00020
Plaintiff:
United States of America
Defendant:
$656,399.10 in United States Currency and UMB Bank, n.a.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UMB Bank, N.A. v. Coleman
as 4:2022cv00550
Plaintiff:
UMB Bank, N.A.
Defendant:
Michael W Coleman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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. Benton et al
as 4:2021cv00710
Plaintiff:
UMB Bank N.A.
Defendant:
Jessie Benton, Anthony Gude, Daria Lyman and others
Cause Of Action: 28 U.S.C. § 2201
Myers v. UMB Bank, N.A.
as 4:2021cv00493
Plaintiff:
Vanessa Myers
Defendant:
UMB Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Benton et al v. UMB Bank, N.A.
as 4:2021cv00432
Plaintiff:
Daria Lyman, Jessie Benton, Anthony Gude and others
Defendant:
UMB Bank, N.A.
Cause Of Action: 28 U.S.C. § 1338
UMB Bank N.A. v. Torstenson
as 4:2021cv00068
Plaintiff:
UMB Bank N.A.
Defendant:
Toby T. Torstenson
Cause Of Action: 28 U.S.C. § 1332
UMB Bank, N.A. v. AA Auto Broker LLC et al
as 4:2020cv00895
Defendant:
Earl F. Andrews, Terry M. Kelley, AA Auto Broker LLC and others
Plaintiff:
UMB Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
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