Cases 21 - 30 of 33
KEYBANK NATIONAL ASSOCIATION v. BASS et al
as 2:2016cv00408
Plaintiff:
KEYBANK NATIONAL ASSOCIATION
Defendant:
PETER L BASS and CAROL NEWTON
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. $25,011.18 IN FUNDS FROM BANK ACCT NO 8900333150 AT SACO AND BIDDEFORD SAVINGS INSTITUTION et al
as 2:2015cv00206
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,011.18 IN FUNDS FROM BANK ACCT NO 8900333150 AT SACO AND BIDDEFORD SAVINGS INSTITUTION, $10,246.72 IN FUNDS FROM BANK ACCT NO 6010219597 AT GORHAM SAVINGS BANK, $5,794.16 IN FUNDS FROM BANK ACCT NO 191360054867 AT KEYBANK and others
Cause Of Action: 28 U.S.C. § 1345
GROLLEY v. KEYBANK OF MAINE et al
as 2:2012cv00406
Plaintiff:
JOHN J GROLLEY, JR
Defendant:
KEYBANK OF MAINE and PRUDENTIAL INSURANCE COMPANY OF AMERICA
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Sonatrans Limited v. KeyCorp et al
as 1:2015cv10110
Plaintiff:
Sonatrans Limited
Defendant:
KeyCorp and Keybank National Association
Cause Of Action: 28 U.S.C. § 1441
PERRY v. DEAN et al
as 2:2014cv00195
Plaintiff:
CLAIRE DEAN PERRY
Defendant:
WILLIAM T DEAN, JR and KEY BANK NA
Cross_claimant:
WILLIAM T DEAN, JR
Cross_defendant:
KEYBANK NA
Cause Of Action: 28 U.S.C. § 1446
KeyBank, N.A. v. SBR Corp., d/b/a Cape Yachts et al
as 1:2012cv11868
Plaintiff:
KeyBank, N.A.
Defendant:
SBR Corp. and David J. Nolan, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LANGER v. SLATER et al
as 2:2012cv00062
Plaintiff:
ANATOLY LANGER
Defendant:
JOHN SLATER and SLATERLABS INC
Trustee:
NORWAY SAVINGS BANK, BATH SAVINGS INSTITUTION, GORHAM SAVINGS BANK and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2010cv11577
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
US v. Dolan, Jr., et al
as 10-1567
Appellee:
UNITED STATES
Defendant - Appellant:
JOHN A. DOLAN, JR. and JOHN A. DOLAN, SR.
Defendant:
KEYBANK and MA DEPT OF REVENUE
KEYBANK NATIONAL ASSOCIATION v. KATAHDIN COMMUNICATIONS INC et al
as 1:2010cv00141
Plaintiff:
KEYBANK NATIONAL ASSOCIATION
Defendant:
KATAHDIN COMMUNICATIONS INC , JAMES N TALBOTT and MARY ELLEN TALBOTT
Thirdparty_plaintiff:
KATAHDIN COMMUNICATIONS INC
Thirdparty_defendant:
KEYBANK NATIONAL ASSOCIATION and DOES 1 THROUGH 20
Counter_claimant:
KATAHDIN COMMUNICATIONS INC
Counter_defendant:
KEYBANK NATIONAL ASSOCIATION
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
