Cases 1 - 10 of 15
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
Nexus Gas Transmission, LLC v. 0.8 Acres +/- Permanent Easement, and 0.7 Acres +/- Temporary Easement of Land in City of New Franklin, Summit County, Ohio et al
as 5:2017cv02066
Plaintiff:
Nexus Gas Transmission, LLC
Defendant:
0.8 Acres +/- Permanent Easement, and 0.7 Acres +/- Temporary Easement of Land in City of New Franklin, Summit County, Ohio, Gary K. Calvert, KeyBank National Association and others
Cause Of Action: 15 U.S.C. § 717
City of Florence, Kentucky v. S & J Hospitality Group, LLC et al
as 2:2016cv00060
Plaintiff:
City of Florence, Kentucky
Defendant:
S & J Hospitality Group, LLC , Sridhar Kadaba , Keybank National Association and others
Cross_claimant:
The Tax Lien Service Corporation
Cross_defendant:
The Tax Lien Service Corporation
Counter_claimant:
The Tax Lien Service Corporation
Counter_defendant:
S & J Hospitality Group, LLC
Cause Of Action: 28 U.S.C. § 1441
KeyBank National Association v. Ruiz et al
as 1:2016cv00032
Plaintiff:
KeyBank National Association
Defendant:
Iris Ainik Ruiz, John Doe, Luis Gabriel Galarza-Flores and others
Cause Of Action: 28 U.S.C. § 1441
Koch v. Mooney et al
as 2:2014cv12709
Plaintiff:
Rosemary Koch
Defendant:
Beth E. Mooney, Keybank National Association, Jay Memmott and others
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Assoc. v. Jason Cope, et al
as 1:2014cv01368
Plaintiff:
KeyBank National Association
Defendant:
CitiMortgage, Inc., Woods Cove II, LLC, Payne and Payne Custom Builders and others
Cause Of Action: 28 U.S.C. § 1444
State of Ohio v. MERSCORP, INC. et al
as 1:2011cv02474
Defendant:
EverBank mistakenly named as EverHome Mortgage Company in the original complaint formerly known as EverHome Mortgage Company doing business as EverHome Mortgage, Wells Fargo Bank, N.A., CCO Mortgage Corporation and others
Plaintiff:
State of Ohio and David P. Joyce
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Roy et al
as 2:2010cv00423
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Jeffrey H. Roy , Susan L. Roy, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc. v. KeyBank National Associates et al
as 1:2010cv00009
Plaintiff:
CitiMortgage, Inc.
Defendant:
KeyBank National Associates, Shaun Donovan, Carol Tomlinson and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Washington Mutual Bank v. Rajagopalan et al
as 1:2007cv03509
Plaintiff:
Washington Mutual Bank
Defendant:
Subramaniya Rajagopalan, Sumana Rajagopalan and KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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