Cases 81 - 90 of 97
BOARD OF TRUSTEES, NATIONAL STABILIZATION AGREEMENT OF THE SHEET METAL INDUSTRY TRUST FUND v. DMJ INDUSTRIAL CONTRACTOR, INC. et al
as 1:2010mc00180
Plaintiff:
BOARD OF TRUSTEES, NATIONAL STABILIZATION AGREEMENT OF THE SHEET METAL INDUSTRY TRUST FUND
Defendant:
DMJ INDUSTRIAL CONTRACTOR, INC.
Garnishee:
KEYBANK NATIONAL ASSOCIATION
Acumen Entertainment Group, In, et al v. Robert McLauchlan, et al
as 10-17295
Plaintiff - Appellee:
ACUMEN ENTERTAINMENT GROUP, INC.
Intervenor-Plaintiff - Appellee:
KEYBANK NATIONAL ASSOCIATION
Defendant-third-party-plaintiff - Appellant:
ROBERT MCLAUCHLAN
Third-party-defendant - Appellee:
ROBERT L. DEAKIN and TERRY KRAEMER
Keybank National Association et al v. McLauchlan et al
as 2:2010cv01423
Nominal Defendant:
Acumen Entertainment Group, Inc. and Moviegoods, Inc.
Plaintiff:
Acumen Entertainment Group, Inc.
ThirdParty Defendant:
Mr. Robert L. Deakin and Mr. Terry Kraemer
Intervenor Plaintiff:
Keybank National Association
866) 869-5190 (fax:
Mr. Robert McLauchlan, Robert McLauchlan and Robert McLauchlan
Intervenor Defendant:
Pop Culture Graphics, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Harris v. Lehman Brothers Bank et al
as 2:2010cv00690
Plaintiff:
Richard W. Harris
Defendant:
Lehman Brothers Bank , Mortgage Electronic Registration Systems , ITS Title Insurance Services and others
Cause Of Action: 15 U.S.C. § 1692
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
SEC v. Thorn, et al
as 2:2001cv00290
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant:
Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver:
O'Grady
Counter_claimant:
Frederick D Harris
Counter_defendant:
Securities and Exchange Commission
Thirdparty_plaintiff:
Frederick D Harris
Thirdparty_defendant:
Bank One , Marc Hedlt, Keybank National Association and others
Claimant:
Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff:
Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2010cv00317
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
KeyBank National Association v. Matalon et al
as 9:2009cv81887
Plaintiff:
KeyBank National Association and KeyBank National Association
Defendant:
June A. Matalon and Bettina L. Capodieci
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
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