Cases 1 - 10 of 10
Plaintiff v. Defendant
as 1:2024cv00036
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2018cv00209
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
MA Family Services, LLC et al v. KeyBank National Association
as 1:2016cv02943
Plaintiff:
MA Family Services, LLC , KISLEV-12, LLC and Mikhail Alterman
Defendant:
KeyBank National Association
Cause Of Action: 28 U.S.C. § 1331
Brooks-Williams v. Keybank, National Association et al
as 1:2015cv02630
Plaintiff:
Aja Brooks-Williams
Defendant:
KeyBank National Association
Cause Of Action: 28 U.S.C. § 1446
Schwab et al v. KeyBank National Association
as 5:2011mc00107
Defendant:
Huntington National Bank
Petitioner:
Donna L. Schwab, Jerry A. Schwab and David A. Schwab
Respondent:
KeyBank National Association
3Rd Party Defendant:
Mary Lynn Schwab
Plaintiff v. Defendant
as 1:2013cv00367
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
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
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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