Cases 1 - 10 of 14
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
Bozin v. Key Bank, N.A.
as 1:2023cv00506
Plaintiff:
Daniel Bozin, James McNichol, Kristi Burk and others
Defendant:
Key Bank, N.A. and Overby-Seawell Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Mhina v. Citizens Bank, N.A.
as 23-96
Plaintiff / Appellant:
James P. Mhina
Defendant / Appellee:
Bank of America, N.A., Corporation, Doing Banking Business, Key Bank, N.A., Corporation, Doing Banking in New York State, John Cruize, V.P. Security, Key Bank and others
Defendant:
Citizens Bank, N.A., Corporation, Doing Banking Business in Syracuse, NY and other States, Woodhaven Apartments, Onondaga County and others
Mhina v. Citizens Bank, N.A. et al
as 5:2022cv00427
Plaintiff:
James P. Mhina
Defendant:
Citizens Bank, N.A., Cathleen Nash, John Cruze and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Pincover v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv03524
Defendant:
JPMORGAN CHASE BANK, N. A., JPMorgan Chase & Co., TD Bank, N.A. and others
Plaintiff:
Edward Pincover
Cause Of Action: 28 U.S.C. § 1332
Empire State Merit Apprenticeship Alliance, Inc. v. KeyBank National Association
as 5:2018cv00949
Defendant:
KeyBank National Association and KeyBank National Association doing business as Key Bank, N.A.
Plaintiff:
Empire State Merit Apprenticeship Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kenneth Weaver v. Key Bank N.A.
as 3:2011cv03463
Plaintiff:
Kenneth E Weaver
Defendant:
Key Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
Bond Safeguard Insurance Compa, et al v. Wells Fargo Bank, N.A., et al
as 11-15478
Plaintiff - Appellant:
BOND SAFEGUARD INSURANCE COMPANY and LEXON INSURANCE COMPANY
Defendant - Appellee:
WELLS FARGO BANK, N.A., as successor in interest to Wachovia Bank, N.A. and KEY BANK, N.A.
TANNER et al v. Bank Of America fka Countrywide Home Loans et al
as 2:2009at01818
Plaintiff:
DONALD TANNER and CRISTINE TANNER
Defendant:
Bank Of America fka Countrywide Home Loans, Countrywide Bank, FSB, Mortgage Electronic Registration System, Inc. and others
Cause Of Action: No cause code entered
Tanner et al v. Bank Of America fka Countrywide Home Loans et al
as 2:2009cv03149
Plaintiff:
Donald Tanner and Cristine Tanner
Defendant:
Bank of America, Countrywide Bank, FSB, Mortgage Electronic Registration System, Inc. and others
Cause Of Action: No cause code entered
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