Cases 91 - 97 of 97
Diane M. Vargo v. KeyBank National Association
as 1:2009cv01367
Defendant:
KeyBank National Association
Plaintiff:
Diane M. Vargo and Diane M. Vargo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wing v. American Express Company et al
as 2:2009cv00396
Plaintiff:
Robert G. Wing, Robert G. Wing and Robert G. Wing
Defendant:
American Express Company, Capital One Bank, Capital One Financial and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Union Construction Workers Health Plan Board of Trustees v. Keybank National Association, et al.
as 3:2009cv00467
Plaintiff:
Union Construction Workers Health Plan Board of Trustees and Union Construction Workers Health Plan Board of Trustees
Defendant:
KeyBank National Association and Victory Capital Management, Inc.
Cause Of Action: Federal Question
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
Monroe Retail, Inc., et al v. RBS Citizens, N.A., et al
as 07-4263
Plaintiff - Appellant:
MONROE RETAIL, INC., JEROME PHILLIPS and LEO MARKS, INC.
Defendant - Appellee:
CHARTER ONE BANK, HUNTINGTON NATIONAL BANK, HUNTINGTON BANCSHARES, INC. and others
Wells Fargo Bnk, et al v. FDIC
as 03-5198
Plaintiff - Appellant:
Wells Fargo Bank, N.A., Wells Fargo Bank West, National Association, Wells Fargo Bank Iowa, National Association and others
Plaintiff - Appellee:
Comerica Bank, Comerica Bank - Texas, Bank One, N.A. and others
Defendant - Appellee:
Federal Deposit Insurance Corporation, an agency of the United States of America
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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