Cases 1 - 5 of 5
Detter v. KeyBank N.A.
as 4:2016cv00498
Plaintiff:
Timothy Detter
Defendant:
KeyBank N.A.
Cause Of Action: 15 U.S.C. § 1681
KeyBank, N.A. v. CP & LL, Inc. et al
as 4:2014cv00850
Plaintiff:
KeyBank, N.A.
Defendant:
CP & LL, Inc. and Christopher Patrick
Cause Of Action: 28 U.S.C. § 1332
KeyBank, N.A. v. Wiley
as 2:2012cv04240
Plaintiff:
KeyBank, N.A.
Defendant:
Bruce W. Wiley
Cause Of Action: 28 U.S.C. § 1332
KeyBank, N.A. v. Wiley
as 4:2012cv01491
Plaintiff:
KeyBank, N.A.
Defendant:
Bruce W. Wiley
Cause Of Action: 28 U.S.C. § 1332
United States of America v. United States Currency et al
as 4:2011cv00279
Plaintiff:
United States of America
Defendant:
United States Currency
Interested Party:
Jackpot Rewards, Inc., Long Lines, LLC, Plastyc, Inc. and others
Claimant:
Club Services, Inc.
Cross Defendant:
America's Collectibles Network, Inc.
Cause Of Action: 18 U.S.C. § 981
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