Cases 1 - 10 of 14
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
KeyBank National Association v. Advanced Retail Products, Inc. et al
as 6:2020cv01390
Defendant:
Advanced Retail Products, Inc., Lee C. Weiher and Janet E. Weiher
Plaintiff:
KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv01105
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Andrew et al v. KeyBank National Association
as 3:2019cv00141
Plaintiff:
Manetta Andrew and Charles Andrew
Defendant:
KeyBank National Association
Cause Of Action: 12 U.S.C. § 635
Bank of New York Mellon v. Charles Barker, III
as 3:2016cv01100
Cross Defendant:
Bank of America, N.A., Bank of New York Mellon, Countrywide Mortgage and others
Plaintiff:
Bank of New York Mellon
Defendant:
Charles Barker, III, Charles Barker, IV, J. Gary and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Williams et al v. KeyBank National Association
as 2:2016cv00374
Counter Claimant:
KeyBank National Association and KeyBank National Association
Defendant:
KeyBank National Association
Counter Defendant:
Greg Williams, Greg Williams, Shane Williams and others
Plaintiff:
Greg Williams, OR and Shane Williams, OR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Slaybaugh v. KeyBank National Association
as 3:2014cv00211
Defendant:
KeyBank National Association
Plaintiff:
Don Slaybaugh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Elizabeth Retail Properties, LLC et al v. KeyBank National Association
as 3:2013cv02045
Plaintiff:
Judith Arnell, Elizabeth Retail Properties, LLC and Judith L. Ansteth Jewelers, Inc.
Defendant:
KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 6:2013cv01578
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hegar v. Keybank National Association
as 3:2012cv00337
Plaintiff:
Carol Hegar
Defendant:
Keybank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
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