Cases 1 - 6 of 6
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
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.
Great Lakes Reinsurance (UK) PLC v. Morales et al
as 1:2009cv20814
Plaintiff:
Great Lakes Reinsurance (UK) PLC
Defendant:
Romilio Morales, Jorge Barreiro and Key Bank, N.A.
Cause Of Action: Federal Question
Great Lakes Reinsurance (UK) PLC et al v. Key Bank, N.A.
as 1:2008cv20599
Plaintiff:
Great Lakes Reinsurance (UK) PLC
Defendant:
Carlos Jimenez and Key Bank, N.A.
Counter Claimant:
Carlos Jimenez
Counter Defendant:
Great Lakes Reinsurance (UK) PLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Markel American Insurance Company v. Martinez et al
as 1:2008cv20601
Plaintiff:
Markel American Insurance Company
Defendant:
Denis Martinez and Key Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Great Lakes Reinsurance (UK) PLC v. Gonzalez et al
as 1:2008cv20532
Plaintiff:
Great Lakes Reinsurance (UK) PLC
Defendant:
Enrique R Gonzalez, Maykel A Gonzalez and Key Bank, N.A.
Counter Claimant:
Enrique R Gonzalez, Maykel A Gonzalez and Key Bank, N.A.
Counter Defendant:
Great Lakes Reinsurance (UK) PLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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