KeyBank National Association v. Direct Building Products Corp. et al
Plaintiff: KeyBank National Association, successor by merger to Key Equipment Finance Inc.
Defendant: DIRECT BUILDING PRODUCTS CORP. and Yoel Deen
Case Number: 1:2020cv00792
Filed: January 29, 2020
Court: US District Court for the Southern District of New York
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 bc
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2020 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent KeyCorp for KeyBank National Association, successor by merger to Key Equipment Finance Inc.. Document filed by KeyBank National Association, successor by merger to Key Equipment Finance Inc..(Dubuisson Stokes, Dafney)
January 29, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Yoel Deen, re: #1 Complaint,. Document filed by KeyBank National Association, successor by merger to Key Equipment Finance Inc.. (Dubuisson Stokes, Dafney)
January 29, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Direct Building Products Corp., re: #1 Complaint,. Document filed by KeyBank National Association, successor by merger to Key Equipment Finance Inc.. (Dubuisson Stokes, Dafney)
January 29, 2020 Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by KeyBank National Association, successor by merger to Key Equipment Finance Inc..(Dubuisson Stokes, Dafney) Modified on 1/29/2020 (lb).
January 29, 2020 Filing 2 CIVIL COVER SHEET filed. (Dubuisson Stokes, Dafney)
January 29, 2020 Filing 1 COMPLAINT against DIRECT BUILDING PRODUCTS CORP., Yoel Deen. (Filing Fee $ 400.00, Receipt Number ANYSDC-18630672)Document filed by KeyBank National Association, successor by merger to Key Equipment Finance Inc.. (Attachments: #1 Exhibit A - Guaranty, #2 Exhibit B - Loan and Security Agreement, #3 Exhibit C - Demand Letter)(Dubuisson Stokes, Dafney)
January 29, 2020 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Dafney Dubuisson Stokes to RE-FILE Document #3 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)

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Plaintiff: KeyBank National Association, successor by merger to Key Equipment Finance Inc.
Represented By: Dafney Dubuisson Stokes
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Defendant: DIRECT BUILDING PRODUCTS CORP.
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Defendant: Yoel Deen
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