Cases 1 - 5 of 5
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. DeMetsenaere et al
as 6:2016cv06273
Plaintiff:
United States of America
Defendant:
Suzy M. DeMetsenaere, Edward S. DeMetsenaere, HSBC Mortgage (USA) and others
Cause Of Action: 28 U.S.C. § 1345
First Niagara Bank NA v. JPMorgan Chase Bank NA
as 3:2015mc00023
Plaintiff:
First Niagara Bank NA
Defendant:
JPMorgan Chase Bank NA
Thirdparty_defendant:
Twenty Rule Inc, Garrison Design Build Inc and Kevin Wayne Richardson
Thirdparty_plaintiff:
JPMorgan Chase Bank NA
McAnarney et al v. Optimum Building & Inspection Corporation et al
as 1:2013cv11115
Plaintiff:
Barry C. McAnarney , Massachusetts Laborers' Health and Welfare Fund , Massachusetts Laborers' Pension Fund and others
Defendant:
Optimum Building & Inspection Corporation
Trustee:
First Niagara Bank, NA
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Weber v. United States Corporation et al
as 1:2012mc00025
Plaintiff:
Charles J. Weber
Defendant:
United States Corporation, Internal Revenue Service, HSBC Bank and others
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