Cases 1 - 10 of 52
KeyBank National Association v. Lakewood Pointe Apts LLC et al
as 2:2024cv00850
Plaintiff:
KeyBank National Association
Defendant:
Lakewood Pointe Apts LLC, Fredrick Schulman and Moshe Silber
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. HOPKINS
as 2:2022cv00154
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant:
MARY ELLEN A HOPKINS
Interested Party:
KEYBANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL HOME LOAN MORTGAGE CORPORATION v. JOHNSON et al
as 2:2022cv00148
Counter Defendant:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Counter Claimant:
MARY JOHNSON
Cross Defendant:
JAMES A JOHNSON
Interested Party:
KEYBANK NATIONAL ASSOCIATION and KEVIN GAGNON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
KeyBank National Association v. Deen et al
as 1:2021cv08509
Plaintiff:
KeyBank National Association
Defendant:
Yoel Deen, Chaiya Deen, Nancy Lane, LLC and others
Cause Of Action: 28 U.S.C. § 1332 rp
Keybank National Association v. Medina et al
as 1:2021cv05176
Plaintiff:
Keybank National Association
Defendant:
Fernando Medina and Armando Medina
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Association, successor by merger to Key Equipment Finance, Inc. v. Reeves
as 1:2021cv01145
Plaintiff:
KeyBank National Association, successor by merger to Key Equipment Finance, Inc.
Defendant:
Steve Reeves d/b/a S&G Trucking, Steve Reeves doing business as S&G Trucking and Ashley Reeves Newman
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association, et al v. Masaschi et al
as 1:2021cv00416
Defendant:
Homestate Asset Management, LLC, Thomas Masaschi, JOHN DOE and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION,, KeyBank National Association and U. S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Keybank National Association v. Primos Capital Partners et al
as 2:2020cv00487
Defendant:
Tycor Management, Leslie Payne, R. Curtis Payne and others
Plaintiff:
Keybank National Association
Cause Of Action: 28 U.S.C. § 1332
Empire Community Development, LLC v. Ennis et al
as 7:2019cv07880
Defendant:
Solarcity Corporation, Leacroft Ennis, Elaine McKenzie and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 28 U.S.C. § 1332
Ditech Financial LLC v. Scollard et al
as 7:2018cv08963
Plaintiff:
Ditech Financial LLC
Defendant:
Stacy A. Scollard, Gary N. Scollard and KeyBank, National Association
Cause Of Action: 28 U.S.C. § 1332 fc
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