Cases 1 - 7 of 7
Caldiero v. Missouri Higher Education Loan Authority et al
as 3:2024cv00315
Plaintiff:
Joanne Caldiero
Defendant:
Missouri Higher Education Loan Authority, KeyBank National Association d/b/a Laurel Road and Pennsylvania Higher Education Assistance Agency d/b/a FedLoan Servicing
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tuttle v. Treasure Valley Marine, Inc., et al
as 1:2015cv00314
Plaintiff:
Kelley Tuttle
Defendant:
Treasure Valley Marine, Inc., Bohnenkamps Whitewater Customs Inc, Niagara Jet Adventures, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Matthew Kilgore, et al v. Keybank, National Association, et al
as 10-15934
Plaintiff - Appellant:
MATTHEW C. KILGORE, individually and on behalf of all others similarly situated and WILLIAM BRUCE FULLER, individually and on behalf of all others similarly situated
Plaintiff:
KEVIN WILHELMY, individually and on behalf of all others similarly situated
Defendant - Appellee:
KEYBANK, NATIONAL ASSOCIATION, successor in interest to Keybank USA, N.A., KEY EDUCATION RESOURCES, a division of Keybank National Association, GREAT LAKES EDUCATION LOAN SERVICES, INC., a Wisconsin corporation and others
KEYBANK NATIONAL ASSOCIATION v. KATAHDIN COMMUNICATIONS INC et al
as 1:2010cv00141
Plaintiff:
KEYBANK NATIONAL ASSOCIATION
Defendant:
KATAHDIN COMMUNICATIONS INC , JAMES N TALBOTT and MARY ELLEN TALBOTT
Thirdparty_plaintiff:
KATAHDIN COMMUNICATIONS INC
Thirdparty_defendant:
KEYBANK NATIONAL ASSOCIATION and DOES 1 THROUGH 20
Counter_claimant:
KATAHDIN COMMUNICATIONS INC
Counter_defendant:
KEYBANK NATIONAL ASSOCIATION
Cause Of Action: 18 U.S.C. § 1962
Matthew Kilgore, et al v. Keybank, National Association, et al
as 09-16703
Plaintiff - Appellee:
MATTHEW C. KILGORE, individually and on behalf of all others similarly situated, WILLIAM BRUCE FULLER, individually and on behalf of all others similarly situated and KEVIN WILHELMY, individually and on behalf of all others similarly situated
Defendant - Appellant:
KEYBANK, NATIONAL ASSOCIATION, successor in interest to Keybank USA, N.A., KEY EDUCATION RESOURCES, a division of Keybank National Association and GREAT LAKES EDUCATION LOAN SERVICES, INC., a Wisconsin corporation
Defendant:
STUDENT LOAN XPRESS, a Delaware corporation and AMERICAN EDUCATION SERVICES/SLFC-LAW
Kilgore et al v. Keybank, National Association et al
as 3:2008cv02958
Plaintiff:
Matthew C. Kilgore, Matthew C. Kilgore, William Bruce Fuller and others
Defendant:
Keybank, National Association, Keybank, National Association, Keybank, National Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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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