Cases 1 - 10 of 54
Key Bank National Association v. Sirisouk
as 3:2023cv00621
Plaintiff:
Key Bank National Association
Defendant:
Paungmalay Sirisouk
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Byrd v. Sirimane et al
as 4:2023cv00009
Plaintiff:
Darrin Jerome Byrd and Richard Salvatore Taylor
Defendant:
Mr. Krishan Sirimane, Mr. James Martinez, John B Hildebrand and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Ray Check Cashing, LLC v. The Western Union Company
as 4:2022cv12719
Plaintiff:
Ray Check Cashing, LLC
Defendant:
The Western Union Company
3Rd Party Defendant:
JP Morgan Chase Bank N.A., Key Bank National Association and Fifth Third Bank
3Rd Party Plaintiff:
Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Fregoso v. Key Bank
as 2:2022cv00213
Plaintiff:
MARGARITA ELISEA FREGOSO and Margarita Fregoso
Defendant:
Key Bank National Association and Key Bank
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Plaintiff v. Defendant
as 2:2022cv00211
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lumm v. Key Bank National Association
as 3:2020cv01884
Plaintiff:
Debra J Lumm and Debra J. Lumm
Defendant:
Key Bank National Association
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 1:2020cv01046
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2020cv00010
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant:
Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff:
Villano & Gallo International Trust and Captains Way
Undetermined:
Patriot Bank, N.A.
Keybank National Association v. J Russel Denney et al
as 3:2018cv05985
Plaintiff:
Key Bank National Association and Keybank National Association
Defendant:
J. Russel Denney dba Pantorium Cleaners, Patricia A. Denney, Patricia A Denney and others
Cause Of Action: 28 U.S.C. § 1330
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