Other Statutory Actions Cases
Cases 1 - 10 of 13
Wilson We have downloadable decisions or orders for this case
as 1:2023cv08304
Plaintiff: Cathy Wilson
Defendant: Key Bank Corp. Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zelesnik v. McConnell et al
as 2:2023cv00130
Plaintiff: Paula Zelesnik
Defendant: Mitch McConnell, Bob Case, Jeannie Case and others
Bozin v. Key Bank, N.A. We have downloadable decisions or orders for this case
as 1:2022cv01536
Plaintiff: Daniel Bozin, James McNichol, Kristi Burk and others
Defendant: Key Bank, N.A. and Overby-Seawell Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Key Bank National Association et al v. Fleetway Leasing Company et al
as 6:2018mc00049
Defendant: FMC3, LLC, Fleetway Leasing Company and FMC3 LLC
Plaintiff: Key Bank National Association
Intervenor Plaintiff: 1st Source Bank
3Rd Party Plaintiff: Santander Bank
Undetermined: William T. Hangley
3Rd Party Defendant: Eric Stamps and Williams S. Stamps
Cause Of Action: 28 U.S.C. § 754
Curry v. Experian Information Solutions, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv14000
Plaintiff: Leshaun Curry
Defendant: Experian Information Solutions, Inc. and Key Bank N.A.
Cause Of Action: 15 U.S.C. § 1681
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant: Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff: John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Key Bank, N.A. v. Recreational Vessel Flying Lady (Off. no. 1169383), her masts, engines, tackle, furniture, apparel, appurtenances, etc. et al
as 1:2011cv00971
Defendant: Recreational Vessel Flying Lady (Off. no. 1169383), her masts, engines, tackle, furniture, apparel, appurtenances, etc. and Jeffrey D Gross
Plaintiff: Key Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345
Mathon et al v. Chase Home Finance LLC et al
as 2:2010cv03664
Defendant: Nancy C. Burlingame, Chase Fulfillment Center, Chase Home Finance LLC and others
Plaintiff: Hank Mathon and Sheila Mathon
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cuba Landing Marina, LLC v. Key Bank We have downloadable decisions or orders for this case
as 3:2010cv00324
Plaintiff: Cuba Landing Marina, LLC
Defendant: Key Bank
Counter_plaintiff: Key Bank
Counter_defendant: Cuba Landing Marina, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. A 1974 Oldsmobile Cutlass, White In Color et al
as 2:2008cv00940
Plaintiff: United States of America
Defendant: A 1974 Oldsmobile Cutlass, White In Color, A 1989 Chevrolet Camaro, White In Color, A 2004 GMC Yukon Denali, White In Color and others
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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