Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
KeyBank National Association successor by merger to Key Equipment Finance, Inc. v. LD Tours LLC et al
as 1:2024cv04537
Plaintiff: KeyBank National Association successor by merger to Key Equipment Finance, Inc.
Defendant: LD Tours LLC and Mark Johnson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Keybank National Association, successor by merger to Key Equipment Finance Inc. v. Tri Mar Industries Inc
as 1:2024cv04326
Plaintiff: KeyBank National Association successor by merger to Key Equipment Finance, Inc.
Defendant: Tri Mar Industries Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
KeyBank National Association v. Nour Limo, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv01894
Plaintiff: KeyBank National Association, successor by merger to Key Equipment Finance Inc. and KeyBank National Association
Defendant: Nour Limo, Inc., Ragaey Mohamed and Ashraf Saad
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
KeyBank National Association v. Tuscaloosa Charter Service, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv01938
Plaintiff: KeyBank National Association, successor in interest to Key Equipment Finance and KeyBank National Association
Defendant: Tuscaloosa Charter Service, LLC and Clifton Dorsey
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
KeyBank National Association v. Complete Radiology Management Solutions, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv03270
Defendant: Musculoskeletal Imaging Consultants, LLC, Douglas K. Smith, Complete Radiology Management Solutions, LLC and others
Plaintiff: KeyBank National Association, successor in interest to Key Equipment Finance and KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
KeyBank National Association v. Color Express Printing, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00235
Plaintiff: KeyBank National Association, successor by merger to Key Equipment Finance, Inc., and KeyBank National Association
Defendant: Color Express Printing, Inc. and Daniel Payeur
Cause Of Action: 28 U.S.C. § 1332 bc
KeyBank National Association v. Direct Building Products Corp. et al We have downloadable decisions or orders for this case
as 1:2020cv00792
Plaintiff: KeyBank National Association, successor by merger to Key Equipment Finance Inc.
Defendant: DIRECT BUILDING PRODUCTS CORP. and Yoel Deen
Cause Of Action: 28 U.S.C. § 1332 bc
KeyBank National Association v. Parker-Smith We have downloadable decisions or orders for this case
as 1:2020cv00587
Defendant: Steven Parker-Smith
Plaintiff: KeyBank National Association, successor by merger to Key Equipment Finance, Inc.,
Cause Of Action: 28 U.S.C. § 1332 bc
KeyBank National Association v. James Medical Equipment, LTD. et al We have downloadable decisions or orders for this case
as 1:2018cv11721
Defendant: William Milby, Mark Hinkle, Vicky Webb and others
Plaintiff: KeyBank National Association, successor in interest to Key Equipment Finance and KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
KeyBank National Association successor by merger to Key Equipment Finance, Inc. v. Cytimmune Sciences, Inc.
as 1:2017cv02044
Plaintiff: KeyBank National Association successor by merger to Key Equipment Finance, Inc.
Defendant: Cytimmune Sciences, Inc.
Cause Of Action: 28 U.S.C. § 1332

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