Cases 1 - 9 of 9
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 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
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
Mose et al v. Keybank National Association
as 3:2011cv00162
Plaintiff:
Jodi Bertman, Jane Birriel, Tomas Birriel and others
Plaintiff- Consolidated:
Craig Cavalier, Steven Cavalier, Shirley Zaglin Cavalier-Rice and others
Defendant:
Keybank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States Surety Company, et al v. KeyCorp, et al
as 07-4070
Plaintiff - Appellant:
UNITED STATES SURETY COMPANY and GREENWICH INSURANCE COMPANY
Defendant - Appellee:
KEYCORP, KEYBANK NATIONAL ASSOCIATION and KEY BANK USA, NATIONAL ASSOCIATION
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