Cases 1 - 8 of 8
KeyBank National Association v. NYM Holding, Inc. et al
as 1:2022mc02717
Receiver:
Cynthia Romano
Plaintiff:
KeyBank National Association
Defendant:
NYM Holding, Inc., iFresh, Inc., New York Mart 8 Ave., Inc. and others
KeyBank National Association v. Nour Limo, Inc. et al
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. Medical Records Retrieval, Inc.
as 1:2020cv04960
Plaintiff:
Keybank National Association
Defendant:
Medical Records Retrieval, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Keybank National Association v. Fleetway Leasing Company
as 1:2018mc02092
Defendant:
Fleetway Leasing Company
Receiver:
William T. Hangley
Plaintiff:
Keybank National Association
Plaintiff v. Defendant
as 1:2018cv00612
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Able Motor Cares, Corp. et al v. KeyBank National Association
as 1:2017cv05159
Plaintiff:
Able Motor Cares, Corp. and Michael Pescatore
Defendant:
KeyBank National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Keybank National Association v. Desgraviers et al
as 2:2013cv05677
Defendant:
Capital One Bank USA, N.A., Guerda D. Desgraviers, Discover Bank and others
Plaintiff:
Keybank National Association
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Capital One, N.A. et al v. Mccaren Park Mews, LLC et al
as 1:2009cv03746
Plaintiff:
Capital One, N.A. and North Fork Bank
Defendant:
Mccaren Park Mews, LLC, Isack Rosenberg, Yitzchok Schwartz and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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