Cases 1 - 10 of 638
Resorts World Las Vegas LLC v. Keybank National Association
as 2:2025cv00307
Plaintiff:
Resorts World Las Vegas LLC
Defendant:
Keybank National Association
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Moving Mountains, Inc v. Keycorp
as 1:2025cv00376
Plaintiff:
Moving Mountains, Inc
Defendant:
Keycorp an Ohio corporation; and John Doe doing business as KeyBank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2025cv00447
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Real Property commonly known as 4223 State Highway 30, Amsterdam, New York 12010 et al
as 1:2024cv01501
Defendant:
One 2021 Audi A5, VIN: WAUTAAF55MA052207, Funds in the amount of $268,099.70 seized from KeyBank Account Ending 6068, held in the name of Gladys Griffith, One 1938 Plymouth Deluxe 2 Door Coupe, VIN: 11208038 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 7:2024cv09366
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Counter-Claimant:
Plaintiff v. Defendant
Counter-Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Roca Hernandez v. KeyBank
as 1:2024cv03236
Plaintiff:
Roberto Roca Hernandez
Defendant:
KeyBank N.A. doing business as GradFin
Cause Of Action: 42 U.S.C. § 1981 (a) - Damages in Cases of Intentional Descrim. in Employment
Adkins v. Keybank, N.A.
as 1:2024cv00159
Plaintiff:
Blakeley Adkins
Defendant:
Keybank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
K&L PROPERTIES, LLC v. KEYBANK, N.A. et al
as 2:2024cv05696
Defendant:
KEYBANK, N.A., KCM PAYMENT CLEARING, KEYBANK REAL ESTATE CAPITAL and others
Plaintiff:
K&L PROPERTIES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Digital.ai Software, Inc. v. KeyBank National Association
as 1:2024cv01776
Plaintiff:
Digital.ai Software, Inc.
Defendant:
KeyBank National Association
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Plaintiff v. Defendant
as 24-2852
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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