Cases 1 - 10 of 100
Johnson v. Scott et al
as 1:2026cv05573
Plaintiff:
Robert Willie Johnson
Defendant:
Lewis Scott, John Reardon, Greg Riley and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Polinski v. KeyBank National Association
as 6:2026cv00638
Plaintiff:
Megan Polinski and Peter J. Polinski
Defendant:
KeyBank National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
PHH Mortgage Corporation v. Schaack et al
as 5:2026cv00238
Defendant:
KeyBank National Association, Karl Schaack, Workers' Compensation Board of the State of New York and others
Plaintiff:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PHH Mortgage Corporation v. Woolley et al
as 2:2025cv05862
Plaintiff:
PHH Mortgage Corporation
Defendant:
Eileen M. Woolley, John Doe #1 through John Doe #12, Keybank National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Gedrys Haberfeld v. KeyBank National Association
as 3:2025cv01125
Plaintiff:
Melissa Gedrys Haberfeld
Defendant:
KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 1:2025cv03411
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $361,225.00 in U.S. Currency et al
as 1:2025cv00503
Plaintiff:
United States of America
Defendant:
$361,225.00 in U.S. Currency, $21,657.43 in funds seized from KeyBank Account number 7504, $40,499.08 in funds seized from KeyBank Account number 3018 and others
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Civil Forfeiture: Money Laundering Control Act
United States of America v. McMahon et al
as 8:2025cv00379
Plaintiff:
United States of America
Defendant:
Michael J. McMahon
Garnishee:
KeyBank, N.A.
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Real Property commonly known as 4223 State Highway 30, Amsterdam, New York 12010 et al
as 1:2024cv01501
Defendant:
One 2021 Audi A5, VIN: WAUTAAF55MA052207, Funds in the amount of $268,099.70 seized from KeyBank Account Ending 6068, held in the name of Gladys Griffith, One 1938 Plymouth Deluxe 2 Door Coupe, VIN: 11208038 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 7:2024cv09366
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Counter-Claimant:
Plaintiff v. Defendant
Counter-Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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