Cases 1 - 10 of 66
Carey et al v. Key Bank N.A. et al
as 1:2023cv01311
Defendant:
Key Bank N.A. doing business as First Niagara, Bank, NA also known as Key Corp, Key Corp, Gross Polowy, LLC and others
Plaintiff:
Linda Carey and Mark Carey
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. $131,901.65 U.S. Currency Seized from Bank of America Account, et al.
as 1:2022cv00601
Plaintiff:
United States of America
Defendant:
$131,901.65 U.S. Currency Seized from Bank of America Account, et al., $131,901.65 U.S. Currency Seized from Bank of America Account, $460,986.32 United States currency seized from First Niagara Bank account number XXXXXX4836 in the name of Frank Parlato IOLA Fund of the State of New York and others
Claimant:
Frank R. Parlato, Jr.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Robert Johnson v. Keybank Capital Corporation, et al
as 20-5036
Defendant / Appellee:
Key Consumer Qspe LLC, Bay View Securization Corporation, First Niagara Realty, Inc. and others
Plaintiff / Appellant:
Robert W. Johnson
JOHNSON v. KEYBANK CAPITAL CORPORATION et al
as 1:2019cv03460
Defendant:
CORPORATE PLAZA ASSOCIATES, LLC, KEY RECREATION LENDING, POST OFFICE SQUARE FUNDING INC. and others
Plaintiff:
ROBERT W. JOHNSON
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
PennEast Pipeline Company, LLC v. A Permanent Easement of 0.43 Acre +- and a Temporary Easement of 0.43 Acre +- in Towamensing Township, Carbon County, Pennsylvania, Tax Parcel No. 16D-56-A26 et al
as 3:2018cv00295
Plaintiff:
PennEast Pipeline Company, LLC
Defendant:
A Permanent Easement of 0.43 Acre +- and a Temporary Easement of 0.43 Acre +- in Towamensing Township, Carbon County, Pennsylvania, Tax Parcel No. 16D-56-A26, Joseph J. Plechavy, Keybank, N.A. and others
Cause Of Action: 15 U.S.C. § 717
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
as 1:2017cv00853
Defendant:
$215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOSEPH J. SZLAVIK and ANDREA SZLAVIK
Cause Of Action: 18 U.S.C. § 981
Santana v. First Niagara Bank, N.A. et al
as 3:2017cv00533
Plaintiff:
Arden-Lashay Santana
Defendant:
First Niagara Bank, N.A., Gary M. Crosby, Hunt Leibert Jacobson PC and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2017cv00058
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv07887
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Jackson v. First Niagara Bank, N.A.
as 3:2016cv01479
Defendant:
First Niagara Bank, N.A.
Plaintiff:
Scott D. Jackson
Cause Of Action: 28 U.S.C. § 1332
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