JOHNSON v. KEYBANK CAPITAL CORPORATION et al
Plaintiff: ROBERT W. JOHNSON
Defendant: CORPORATE PLAZA ASSOCIATES, LLC, KEY RECREATION LENDING, POST OFFICE SQUARE FUNDING INC., ASSET MANAGEMENT ARM, NEW YORK STATE, KPB INVESTMENT ADVISORS LLC, KEY FINANCIAL SERVICES INC., NEWALLIANCE INVESTMENTS, INC., OREO CORPORATION, NYS DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, FIRST NIAGARA INVESTMENT ADVISORS, INC., KEY GOVERNMENT FINANCE INC., R. BEZIO, KEY MORTGAGE SERVICES, KEY ABS LLC, KEY COMMUNITY DEVELOPMENT CORPORATION, BANNING LEWIS RANCH DEVELOPMENT 1 & 11 LLC, BURKE GROUP, INC., KEY NATIONAL TRUST COMPANY OF DELAWARE, FIRST NIAGARA BANK FOUNDATION, FIRST NIAGARA LEASING, INC., NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, INTERNAL REVENUE SERVICES, KEY EQUIPMENT FINANCE INTERNATIONAL INC., WEST GREENWICH TECHNOLOGY ASSOCIATES, L.P., J. FACTEQU AND NORMAN, KEY CONSUMER QSPE LLC, STATE OF DISTRICT OF 1 COLUMBIA, BAY VIEW CAPITAL, KEYBANK CAPITAL CORPORATION, SUBSIDIARIESA, BAY VIEW SECURIZATION CORPORATION, FIRST NIAGARA SERVICING COMPANY, NEWALLIANCE BANK COMMUNITY DEVELOPMENT CORPORATION, KEY EDUCATION RESOURCES, KEY CONSUMER RECEIVABLES LLC, SELCO SERVICE CORPORATION, KEY INVESTMENT SERVICES, LLC, ANDREW CUOMO, PARTREO, LLC, KEYBANK NATIONAL ASSOCIATION, KEYCORP INSURANCE AGENCY USA INC., FIRST NIAGARA REALTY, INC., KEY REAL ESTATE EQUITY CAPITAL, INC. and TRUST COMPANY OF CONNECTICUT
Case Number: 1:2019cv03460
Filed: November 15, 2019
Court: US District Court for the District of Columbia
Nature of Suit: Civil Rights: Other
Cause of Action: 42:1983
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2020 Opinion or Order Filing 4 ORDER DISMISSING PRO SE CASE WITHOUT PREJUDICE. Ordered that the application of the plaintiff to proceed in forma pauperis is granted. This is a final appealable Order. Pro Se party has been notified by first class mail. Signed by Judge Randolph D. Moss on 12/31/2019. (zmc)
January 7, 2020 Filing 3 MEMORANDUM OPINION. Signed by Judge Randolph D. Moss on 12/31/2019. (zmc)
November 15, 2019 Filing 2 MOTION for Leave to Proceed in forma pauperis by ROBERT W. JOHNSON. (zmd)
November 15, 2019 Filing 1 COMPLAINT against ASSET MANAGEMENT ARM, BANNING LEWIS RANCH DEVELOPMENT 1 & 11 LLC, BAY VIEW CAPITAL, BAY VIEW SECURIZATION CORPORATION, R. BEZIO, BURKE GROUP, INC., CORPORATE PLAZA ASSOCIATES, LLC, ANDREW CUOMO, FIRST NIAGARA BANK FOUNDATION, FIRST NIAGARA INVESTMENT ADVISORS, INC., FIRST NIAGARA LEASING, INC., FIRST NIAGARA REALTY, INC., FIRST NIAGARA SERVICING COMPANY, INTERNAL REVENUE SERVICES, J. FACTEQU AND NORMAN, KEY ABS LLC, KEY COMMUNITY DEVELOPMENT CORPORATION, KEY CONSUMER QSPE LLC, KEY CONSUMER RECEIVABLES LLC, KEY EDUCATION RESOURCES, KEY EQUIPMENT FINANCE INTERNATIONAL INC., KEY FINANCIAL SERVICES INC., KEY GOVERNMENT FINANCE INC., KEY INVESTMENT SERVICES, LLC, KEY MORTGAGE SERVICES, KEY NATIONAL TRUST COMPANY OF DELAWARE, KEY REAL ESTATE EQUITY CAPITAL, INC., KEY RECREATION LENDING, KEYBANK CAPITAL CORPORATION, KEYBANK NATIONAL ASSOCIATION, KEYCORP INSURANCE AGENCY USA INC., KPB INVESTMENT ADVISORS LLC, NEW YORK STATE, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, NEWALLIANCE BANK COMMUNITY DEVELOPMENT CORPORATION, NEWALLIANCE INVESTMENTS, INC., NYS DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, OREO CORPORATION, PARTREO, LLC, POST OFFICE SQUARE FUNDING INC., SELCO SERVICE CORPORATION, STATE OF DISTRICT OF 1 COLUMBIA, SUBSIDIARIESA, TRUST COMPANY OF CONNECTICUT, WEST GREENWICH TECHNOLOGY ASSOCIATES, L.P. with Jury Demand filed by ROBERT W. JOHNSON. (zmd)
November 15, 2019 Initiating Pleading & IFP Application Received on 11/15/2019. A copy of the docket sheet has been mailed to the address of record for the pro se party. (zmd)

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Search for this case: JOHNSON v. KEYBANK CAPITAL CORPORATION et al
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Defendant: CORPORATE PLAZA ASSOCIATES, LLC
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Defendant: KEY RECREATION LENDING
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Defendant: POST OFFICE SQUARE FUNDING INC.
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Defendant: ASSET MANAGEMENT ARM
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Defendant: NEW YORK STATE
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Defendant: KPB INVESTMENT ADVISORS LLC
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Defendant: KEY FINANCIAL SERVICES INC.
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Defendant: NEWALLIANCE INVESTMENTS, INC.
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Defendant: OREO CORPORATION
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Defendant: NYS DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION
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Defendant: FIRST NIAGARA INVESTMENT ADVISORS, INC.
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Defendant: KEY GOVERNMENT FINANCE INC.
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Defendant: R. BEZIO
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Defendant: KEY MORTGAGE SERVICES
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Defendant: KEY ABS LLC
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Defendant: KEY COMMUNITY DEVELOPMENT CORPORATION
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Defendant: BANNING LEWIS RANCH DEVELOPMENT 1 & 11 LLC
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Defendant: BURKE GROUP, INC.
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Defendant: KEY NATIONAL TRUST COMPANY OF DELAWARE
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Defendant: FIRST NIAGARA BANK FOUNDATION
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Defendant: FIRST NIAGARA LEASING, INC.
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Defendant: NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE
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Defendant: INTERNAL REVENUE SERVICES
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Defendant: KEY EQUIPMENT FINANCE INTERNATIONAL INC.
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Defendant: WEST GREENWICH TECHNOLOGY ASSOCIATES, L.P.
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Defendant: J. FACTEQU AND NORMAN
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Defendant: KEY CONSUMER QSPE LLC
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Defendant: STATE OF DISTRICT OF 1 COLUMBIA
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Defendant: BAY VIEW CAPITAL
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Defendant: KEYBANK CAPITAL CORPORATION
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Defendant: SUBSIDIARIESA
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Defendant: BAY VIEW SECURIZATION CORPORATION
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Defendant: FIRST NIAGARA SERVICING COMPANY
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Defendant: NEWALLIANCE BANK COMMUNITY DEVELOPMENT CORPORATION
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Defendant: KEY EDUCATION RESOURCES
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Defendant: KEY CONSUMER RECEIVABLES LLC
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Defendant: SELCO SERVICE CORPORATION
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Defendant: KEY INVESTMENT SERVICES, LLC
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Defendant: ANDREW CUOMO
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Defendant: PARTREO, LLC
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Defendant: KEYBANK NATIONAL ASSOCIATION
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Defendant: KEYCORP INSURANCE AGENCY USA INC.
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Defendant: FIRST NIAGARA REALTY, INC.
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Defendant: KEY REAL ESTATE EQUITY CAPITAL, INC.
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Defendant: TRUST COMPANY OF CONNECTICUT
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Plaintiff: ROBERT W. JOHNSON
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