Cases 1 - 10 of 30
United States of America v. Sivan et al
as 2:2024cv04484
Defendant:
Hampton Pool Company LLC, JM & F Ventures LLC, Oceanview Landscape Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Great American E&S Insurance Company v. UMB Bank, National Association
as 1:2024cv04681
Plaintiff:
Great American E&S Insurance Company
Defendant:
UMB Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
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
Martin-Mercado v. Wells Fargo Bank, N.A., et al.
as 4:2023cv00743
Plaintiff:
Tania M. Martin-Mercado
Defendant:
Wells Fargo Bank, N.A.,, UMB Bank National Association, not in its individual capacity, but solely as legal title trustee for LVS Title Trust XIII and Rushmore Loan Management Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Sanchez v. UMB Bank, National Association, Trustee
as 5:2023cv00065
Plaintiff:
NORA D. SANCHEZ and Nora Dimas
Defendant:
UMB BANK, NATIONAL ASSOCIATION, TRUSTEE
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UMB Bank, National Association et al v. Lane et al
as 4:2023cv01029
Plaintiff:
UMB Bank, National Association, not in its Individual Capacity, but Solely as Legal Title Trustee of PRL Title Trust I and UMB Bank, National Association
Defendant:
Allen Lane, Deanna Lane a/k/a Deanna Lane-Scott, Regina Lane a/k/a Regina Young and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kingman Holdings LLC v. UMB Bank National Association
as 3:2022cv01779
Plaintiff:
Kingman Holdings, LLC as Trustee Of The Stonewood Circle 4541 Land Trust and Kingman Holdings LLC
Defendant:
UMB Bank National Association as Trustee for LVS Title Trust XIII and UMB Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UMB Bank, National Association v. Sita Partners LLC et al
as 1:2021cv10670
Plaintiff:
UMB Bank, National Association
Defendant:
Sita Partners LLC and Austin FBO Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
UMB Bank, National Association v. Davis et al
as 4:2021cv01118
Plaintiff:
UMB Bank, National Association, not in its individual capacity, but solely as legal title trustee for LVS Title Trust 2018-3 and UMB Bank, National Association
Defendant:
Gloria L Tennard, Irvin K Tennard, Jr. and Lloyd Davis
Cause Of Action: 28 U.S.C. § 1332
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