Cases 1 - 10 of 119
United States of America v. Real Property commonly known as 4223 State Highway 30, Amsterdam, New York 12010 et al
as 1:2024cv01501
Defendant:
One 2021 Audi A5, VIN: WAUTAAF55MA052207, Funds in the amount of $268,099.70 seized from KeyBank Account Ending 6068, held in the name of Gladys Griffith, One 1938 Plymouth Deluxe 2 Door Coupe, VIN: 11208038 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 7:2024cv09366
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Maye et al
as 6:2024cv06549
Defendant:
Monroe County, New York, John E. Maye, KeyBank National Association and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Plaintiff v. Defendant
as 1:2024cv06108
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
KeyBank National Association v. LD Tours LLC et al
as 1:2024cv04537
Defendant:
Mark Johnson and LD Tours LLC
Plaintiff:
KeyBank National Association successor by merger to Key Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Keybank National Association, successor by merger to Key Equipment Finance Inc. v. Tri Mar Industries Inc
as 7:2024cv04326
Defendant:
Tri Mar Industries Inc.
Plaintiff:
KeyBank National Association successor by merger to Key Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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. 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, N.A. v. Calhoun et al
as 6:2024cv06088
Plaintiff:
KeyBank, N.A.
Defendant:
Jeffrey Calhoun, Tinya A. Calhoun, People of the State of New York and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 6:2023cv06569
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
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