Cases 61 - 67 of 67
KeyBank Natl Assoc v. Leff, et al
as 07-1866
Plaintiff - Appellee:
KEYBANK NATIONAL ASSOCIATION, a national banking association
Defendant - Appellant:
RONNIE LEFF, individually and as trustee of the Ronnie H. Leff 2005 Family Trust dated October 25, 2005
Defendant:
LESLIE LEFF, individually and as trustee of the Leslie Jan Leff 2005 Family Trust dated October 25, 2005, EDWARD S. FINKELSTEIN, individually and as trustee of the Edward S. Finkelstein Trust, dated November 12, 1990, as amended, RALEIGH J. FINKELSTEIN, individually and as trustee of The Raleigh J. Finkelstein Trust, dated September 23, 1998 and others
Deutsche Bank National Trust Company v. Nance et al
as 1:2007cv01931
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Sandra Nance, Robert L. Nance and KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Dixon et al
as 1:2007cv01773
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
James Dixon, Brenda Dixon, KeyBank National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
NovaStar Mortgage, Inc. v. Thomas et al
as 1:2007cv01135
Plaintiff:
NovaStar Mortgage, Inc.
Defendant:
Nicholas Thomas and KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HSBC Bank USA, National Association v. Onwochei et al
as 3:2007cv00365
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Michael Onwochei, Verna B. Onwochei, KeyBank National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
KeyBank National Association v. Payroll Perfect, Inc.
as 1:2007cv00124
Plaintiff:
KeyBank National Association and KeyBank National Association
Defendant:
Payroll Perfect, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Liberte Capital Group, LLC et al v. Capwill et al
as 5:1999cv00818
3Rd Party Plaintiff:
Janet E. Mohnkern, CWN Group, Alpha Capital Group, LLC and others
Defendant:
Integrity Partners Management, LLC, Solon Improvements, William T. Wuliger and others
Petitioner:
United of Omaha Life Insurance Company, KeyBank National Association, University Club of Cleveland, Inc. and others
3Rd Party Defendant:
Richard Jamieson, Summit Street Partners, R.J. Properties and others
Intervenor Defendant:
Victor M Javitch
Interested Party:
Mark Reinholtz, Martha D. Sechman, Michael J. Schneider and others
Intervenor Plaintiff:
Andrew J. Capwill, Quindara R. Chillson, Johnny Mize and others
Counter Defendant:
Larry L. Thompson, Angelo Salcedo and Ursula Linke
Counter Claimant:
Washington Square Securities, Inc. and Victor Javitch
Intervenor:
Star Bank National Association, C.M. Life Insurance Company and Liberty Bank, N.A.
Plaintiff:
Leila F. Gregoire and Liberte Capital Group, LLC
Cause Of Action: 18 U.S.C. § 1962
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