Cases 1 - 8 of 8
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
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
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
United States of America v. Gray et al
as 1:2018cv05531
Defendant:
Roger Gray, Shelley Gray, Center Line Studios and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
KeyBank National Association v. Ward et al
as 1:2016cv01383
Plaintiff:
KeyBank National Association
Defendant:
Joseph G. Ward, Donald J. Ward, Jr., John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Keybank National Association v. Desgraviers et al
as 2:2013cv05677
Defendant:
Capital One Bank USA, N.A., Guerda D. Desgraviers, Discover Bank and others
Plaintiff:
Keybank National Association
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Capital One, N.A. et al v. Mccaren Park Mews, LLC et al
as 1:2009cv03746
Plaintiff:
Capital One, N.A. and North Fork Bank
Defendant:
Mccaren Park Mews, LLC, Isack Rosenberg, Yitzchok Schwartz and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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