The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 10:11 pm

Comfort V. Umb Financial Corporation

📁 02250 📅 2026-02-02 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 02250, indexed by Open Public Records on February 2, 2026. The case is filed by Comfort against Umb Financial Corporation (Texas). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Order Setting Deadline/Hearing] (32)
Deep Web Search · Umb Financial Corporation 8 MATCHED
We checked press coverage for Umb Financial Corporation and surfaced 8 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
UMB Financial Corporation Receives Regulatory Approval to Acquire Heartland Financial USA, Inc.
Fri, 10 Jan 2025 08:30:00 GMT ✓ Matches: name match legal-context
KANSAS CITY, Mo. & DENVER--(BUSINESS WIRE)--UMB Financial Corporation (Nasdaq: UMBF) and Heartland Financial USA, Inc. (Nasdaq: HTLF) are pleased to share that the necessary regulatory approvals from ...…
UMB Financial Corporation (UMBF) Shareholder/Analyst Call Prepared Remarks Transcript
Tue, 28 Apr 2026 09:32:00 GMT ✓ Matches: name match legal-context
Hello, and welcome to the Annual Meeting of Shareholders of UMB Financial Corporation. Please note that today's meeting is being recorded. [Operator Instructions]. It is now my pleasure to turn ...…
UMB Financial Corporation (UMBF) Q4 2024 Earnings Call Transcript
Wed, 29 Jan 2025 15:35:00 GMT ✓ Matches: name match year
Good morning. Thank you for attending today's UMB Financial Fourth Quarter 2024 Financial Results Conference Call. My name is Cole, and I'll be the moderator for today's call. All lines will be muted ...…
UMB Financial Corporation Completes Acquisition of Heartland Financial USA, Inc.
Fri, 31 Jan 2025 13:02:00 GMT ✓ Matches: name match
KANSAS CITY, Mo.--(BUSINESS WIRE)-- UMB Financial Corporation (Nasdaq: UMBF) announced that it will close the acquisition of Heartland Financial USA, Inc. (Nasdaq: HTLF) today, effective at 11:59 p.m.…
Is UMB Financial Corporation (UMBF) A Good Stock To Buy Now?
Wed, 13 May 2026 09:00:00 GMT ✓ Matches: name match
Is UMBF a good stock to buy? We came across a bullish thesis on UMB Financial Corporation on Valueinvestorsclub.com by johny88. In this article, we will summarize the bulls’ thesis on UMBF. UMB ...…
UMB Financial Corporation - Dep (UMBFO) Q4 FY2025 earnings call transcript
Wed, 28 Jan 2026 01:30:00 GMT ✓ Matches: name match
Earnings call UMB Financial reported Q4 2025 EPS of $2.74 GAAP and $3.08 adjusted, up 16.1% QoQ. Loan growth surged 13% annualized, far outpacing peers, while asset quality remained pristine with net ...…
UMB Financial Corporation Reports First Quarter 2026 Results
Tue, 28 Apr 2026 13:05:00 GMT ✓ Matches: name match
View source version on businesswire.com: https://www.businesswire.com/news/home/20260428335623/en/ The articles, information, and content displayed on this webpage ...…
UMB Financial Corporation (UMBF) Established an Excellent Financial Stewardship
Tue, 10 Mar 2026 01:43:00 GMT ✓ Matches: name match
Third Avenue Management, a New York City-based investment firm, published its fourth-quarter 2025 investor letter for the “Third Avenue Small-Cap Value Fund. ” A copy of the letter is available for ...…
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ ooo region-comfort
SDN entry · Match score: high
⚠️ shipping welfare services institute
SDN entry · Match score: high
⚠️ limited liability company comfort max
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "UMB Financial Corporation". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "UMB Financial Corporation" UMB Financial Corporation is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: UMB Financial Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: UMB Financial Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: UMB Financial Corporation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: UMB Financial Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: UMB Financial Corporation →
📰 Recent News — UMB Financial Corporation
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "Corporation".
Result: 8 related cases. All top results shown below.
John Crane Group Corporation V. Energy Devices Of Texas INC D/b/a Edi Downhole Pump
Case #00178 · 2014-11-17 · Texas
W&t Offshore INC V. Apache Corporation
Case #02931 · 2014-11-17 · Texas
Printeron INC V. Breezyprint Corporation
Case #03025 · 2014-11-17 · Texas
Ampam Power Plumbing LP And Capstone Building Corporation
Case #55807 · 2014-11-17 · Texas
Ampam Power Plumbing LP Now Power Plumbing INC V. Capstone Building Corporation
Case #05037 · 2014-11-17 · Texas
Personal Audio LLC V. Cbs Corporation
Case #00270 · 2014-11-17 · Texas
Portland Corporation
Case #37301 · 2014-11-17 · Texas
Clear With Computers LLC V. Trek Bicycle Corporation
Case #00088 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:11 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,930 records across 9 sources.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.