Cases 1 - 10 of 420
Dwell Homes LLC et al v. KeyBank National Association
as 3:2024cv05323
Plaintiff:
Dwell Homes LLC, Denise Monette and Hanlan Patrick
Defendant:
KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity
Greek Island Cuisine Inc v. YourPeople Inc et al
as 4:2024cv05045
Plaintiff:
Greek Island Cuisine Inc
Defendant:
YourPeople Inc and KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity
KeyBank National Association v. Stallion Aviation LLC et al
as 1:2024cv02610
Plaintiff:
KeyBank National Association
Defendant:
Stallion Aviation LLC, TVPX Aircraft Solutions Inc. and Moshe Silber
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KeyBank National Association v. JE SPE 5399 LLC et al
as 1:2024cv02609
Plaintiff:
KeyBank National Association
Defendant:
JE SPE 5399 LLC, TVPX Aircraft Solutions Inc. and Moshe Silber
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Caldiero v. Missouri Higher Education Loan Authority et al
as 3:2024cv00315
Plaintiff:
Joanne Caldiero
Defendant:
Missouri Higher Education Loan Authority, KeyBank National Association d/b/a Laurel Road and Pennsylvania Higher Education Assistance Agency d/b/a FedLoan Servicing
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv00036
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Keybank National Association v. Ctour Chater LLC et al
as 2:2023cv09974
Plaintiff:
KEYBANK NATIONAL ASSOCIATION, successor by merger to Key Equipment Finance, Inc. and KeyBank National Association
Defendant:
CTOUR CHARTER LLC, CTOUR INVESTMENT HOLDINGS, INC. and Charlie Lu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fatnani v. JPMorgan Chase & Co. et al
as 3:2023cv00712
Plaintiff:
Amit Fatnani
Defendant:
JPMorgan Chase & Co., Evolve Bank and Trust, Intertrust Group BV and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Plaintiff v. Defendant
as 2:2023cv04231
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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