Cases 41 - 50 of 67
KeyBank National Association v. Countrywide Home Loans, Inc. et al
as 1:2011cv02125
Plaintiff:
KeyBank National Association
Defendant:
Countrywide Home Loans, Inc., Bank of America, N.A. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Association v. Chicago Title Insurance Company
as 2:2011cv00626
Plaintiff:
KeyBank National Association
Defendant:
Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Association v. First American Title Insurance Company
as 1:2010cv02143
Plaintiff:
KeyBank National Association
Defendant:
First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1331
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
SEC v. Thorn, et al
as 2:2001cv00290
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant:
Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver:
O'Grady
Counter_claimant:
Frederick D Harris
Counter_defendant:
Securities and Exchange Commission
Thirdparty_plaintiff:
Frederick D Harris
Thirdparty_defendant:
Bank One , Marc Hedlt, Keybank National Association and others
Claimant:
Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff:
Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Rauch et al
as 3:2010cv00421
Plaintiff:
United States of America
Defendant:
Regis J. Rauch, Susan M. Rauch, State of Ohio and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Huntington National Bank v. Varner et al
as 5:2009cv02122
Plaintiff:
Huntington National Bank and Huntington National Bank
Defendant:
Richard W. Varner, Unknown Spouse of Richard W. Varner, Any Tenant(s) of 3550 Crawford Drive, Richfield, Ohio 44286 and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Diane M. Vargo v. KeyBank National Association
as 1:2009cv01367
Defendant:
KeyBank National Association
Plaintiff:
Diane M. Vargo and Diane M. Vargo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kratos Defense & Security Solutions, Inc. v. Field Point III, LTD. et al
as 1:2009cv01284
Plaintiff:
Kratos Defense & Security Solutions, Inc.
Defendant:
Field Point III, LTD., SPF CDO I, LTD. and KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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