Cases 1 - 10 of 23
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 3:2024xc00380
Plaintiff:
UMB BANK, N.A. and UMB Bank NA
Defendant:
KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner:
Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 1:2024xc00027
Plaintiff:
UMB BANK, N.A. and UMB Bank NA
Defendant:
KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner:
Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Engel v. UMB Bank NA et al
as 5:2023cv00311
Plaintiff:
Mark Engel
Defendant:
UMB Bank NA and Tejal Bhatt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
United States of America v. REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS et al
as 6:2022cv03239
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY DESCRIBED AS LOT 2, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY LOCATED AT 1224 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS and others
Claimant:
Jennifer Obert, GusMavMur, LLC, Jennifer Felts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UMB Bank NA v. Harvest Gold Silica Incorporated et al
as 2:2022cv01105
Plaintiff:
UMB Bank NA
Defendant:
Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated, Solid Gold Incorporated and others
UMB Bank NA v. Jones
as 3:2022cv00197
Plaintiff:
UMB Bank, N.A. and UMB Bank NA
Defendant:
Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sessions et al v. UMB Bank NA
as 2:2021cv01490
Plaintiff:
John T Sessions, Historic Flight Foundation, FWF, Ltd. and others
Defendant:
UMB Bank, N.A. and UMB Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Eichman v. UMB Bank NA
as 4:2021cv00353
Defendant:
UMB Bank NA
Plaintiff:
Maureen Eichman
Cause Of Action: 28 U.S.C. § 1332
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