Cases 1 - 10 of 11
Ray Check Cashing, LLC v. The Western Union Company
as 4:2022cv12719
Plaintiff:
Ray Check Cashing, LLC
Defendant:
The Western Union Company
3Rd Party Defendant:
JP Morgan Chase Bank N.A., Key Bank National Association and Fifth Third Bank
3Rd Party Plaintiff:
Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Lumm v. Key Bank National Association
as 3:2020cv01884
Plaintiff:
Debra J Lumm and Debra J. Lumm
Defendant:
Key Bank National Association
Cause Of Action: 29 U.S.C. § 1132
Sivley v. Key Bank National Association
as 2:2015cv11923
Defendant:
Key Bank National Association
Plaintiff:
Michael B Sivley
Cause Of Action: 28 U.S.C. § 1332
Adrine-Davis v. Key Bank National Association
as 1:2015cv00342
Plaintiff:
Tamara A Adrine-Davis
Defendant:
Key Bank National Association
Cause Of Action: 42 U.S.C. § 1983
Grdina et al v. PHH Mortgage Corporation et al
as 1:2014cv02314
Plaintiff:
Andrew J Grdina and Cathy J Grdina
Defendant:
PHH Mortgage Corporation and Key Bank National Association
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2013cv00060
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Sonner et al
as 3:2011cv01195
Plaintiff:
United States of America
Defendant:
Dean R. Sonner, Barbara A. Sonner, American 1st Title Agency, Inc., Trustee and others
Cause Of Action: 26 U.S.C. § 7401
Nicholas J. Benedetti v Key Corp., et al.
as 1:2010cv00660
Plaintiff:
Nicholas J. Benedetti
Defendant:
Key Corp. and Key Bank National Association
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. Turner et al
as 3:2009cv00086
Plaintiff:
United States of America
Defendant:
Dorothy Turner, Key Bank National Association and State of Ohio Department of Revenue
Cause Of Action: U.S. Government Plaintiff
Clemmer v. Key Bank Natl Assoc
as 07-3936
Plaintiff - Appellant:
MICHAEL CLEMMER, individually and on behalf of all others similarly situated
Defendant - Appellee:
KEY BANK NATIONAL ASSOCIATION
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