Cases 1 - 10 of 12
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
KLINGES v. POMERLEAU, et al.
as 2:2019cv00418
Defendant:
KEVIN POMERLEAU
Plaintiff:
TERESA KLINGES
Cross Claimant:
KEYBANK NATIONAL ASSOCIATION
Cross Defendant:
BERGEN & PARKINSON
3Rd Party Defendant:
GREGORY POMERLEAU
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Plaintiff v. Defendant
as 3:2019cv01354
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Association v. Interlogic Outsourcing, Inc. et al
as 1:2019cv01566
Plaintiff:
KeyBank National Association
Defendant:
Interlogic Outsourcing, Inc., Najeeb Khan, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Keybank National Association v. Overend et al
as 1:2017cv01044
Plaintiff:
Keybank National Association
Defendant:
George D. Overend and Carol C. Overend
Cause Of Action: 28 U.S.C. § 1332
Olivetti v. KeyBank National Association, an Ohio Corporation et al
as 3:2014cv01359
Plaintiff:
Jonathan Olivetti
Defendant:
KeyBank National Association, an Ohio Corporation, American Educational Services, a Pennsylvania entity, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Clarkson et al v. KeyBank National Association et al
as 7:2011cv08454
Plaintiff:
Allen Clarkson and Ute Clarkson
Defendant:
KeyBank National Association, PHH Mortgage and XYZ Corp. 1-10
Cause Of Action: 15 U.S.C. § 1640
Anthony Mose, Jr., et al v. Keybank National Association
as 11-30709
Plaintiff - Appellant:
ANTHONY MOSE, JR., TRACEY F. MOSE, MERLIE FUSELIER and others
Defendant - Appellee:
KEYBANK NATIONAL ASSOCIATION
McGovern v. Keybank National Association
as 3:2011cv00226
Defendant:
Keybank National Association
Plaintiff:
Terri T. McGovern
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hausmann et al v. Keybank National Association
as 3:2011cv00193
Plaintiff:
Craig Cavalier, Steven Cavalier, Shirley Zaglin Cavalier-Rice and others
Unknown:
Charles M. Thompson, Charles M. Thompson, Charles M. Thompson and others
Defendant:
Keybank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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