Cases 1 - 10 of 39
Novare National Settlement Service, LLC v. Bailey et al
as 8:2023cv02146
Plaintiff:
Novare National Settlement Service, LLC
Defendant:
Richard Aaron Bailey, Teller Systems Inc. and Keybank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KeyBank National Association v. NYM Holding, Inc et al
as 0:2022mc61716
Plaintiff:
KeyBank National Association
Defendant:
New York Mart Sunrise, Inc, New York Mart N. Miami Inc. and NYM Holding, Inc.
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Keybank National Association v. Lodge Construction, Inc. et al
as 2:2022cv00475
Plaintiff:
Keybank National Association
Defendant:
Lodge Construction, Inc., Cabot L Dunn Jr. and Cabot L. Dunn, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WINNERMAN v. KB Oreo, LLC, et al
as 0:2022cv60057
Plaintiff:
LAWRENCE J. WINNERMAN
Defendant:
KB Oreo, LLC, and KeyBank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
United States of America v. Approximately $582,529.72 From KeyBank Account #141673011864 held in the name of Jevontaeaeq&Wilkinsqs, LLC
as 6:2021cv01742
Plaintiff:
United States of America
Defendant:
Approximately $582,529.72 From KeyBank Account #141673011864 held in the name of Jevontaeaeq&Wilkinsqs, LLC
Cause Of Action: 18 U.S.C. § 983
KeyBank National Association v. BTM Coaches Inc. et al
as 6:2021cv00942
Defendant:
William Moberg, Tim McGrath and BTM Coaches Inc.
Plaintiff:
Keybank National Association successor by merger to KEY EQUIPMENT FINANCE, assignee of GRECH FINANCIAL SERVICES INC. d/b/a EDSON FINANCIAL and KeyBank National Association successor by merger to Key Equipment Finance, assignee of Grech Financial Services, Inc. doing business as Edson Financial
Cause Of Action: 28 U.S.C. § 1332
Keybank National Association v. Express Transportation, Inc. et al
as 6:2021mc00059
Plaintiff:
Keybank National Association
Defendant:
Clyde Newman, Express Transportation, Inc. and Marcello Machado
Keybank National Association v. Auto Boutique of South Florida, Inc.
as 1:2020mc24212
Plaintiff:
Keybank National Association
Defendant:
Auto Boutique of South Florida, Inc.
KEYBANK NATIONAL ASSOCIATION v. Auto Boutique of South Florida, Inc.
as 1:2020mc24144
Plaintiff:
KEYBANK NATIONAL ASSOCIATION
Defendant:
Auto Boutique of South Florida, Inc.
KeyBank National Association v. Zinger Media, LLC
as 1:2018cv25006
Plaintiff:
KeyBank National Association
Defendant:
Zinger Media, LLC
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