Cases 1 - 10 of 60
Novare National Settlement Service, LLC v. Bailey et al
as 8:2023cv02146
Plaintiff:
Novare National Settlement Service, LLC
Defendant:
Richard Aaron Bailey, Teller Systems Inc. and Keybank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PITTMAN v. KEYBANK NATIONAL ASSOCIATION et al
as 1:2023cv00673
Plaintiff:
JACINT PITTMAN
Defendant:
Keybank National Association, KeyCorp and Overby-Seawell Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Brouty et al v. KeyBank National Association et al
as 1:2023cv00672
Plaintiff:
Michael Brouty, Melissa Kauffman and Lebertus Vanderwerff
Defendant:
Keybank National Association, KeyCorp and Overby-Seawell Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
MARTIN et al v. KEYBANK NATIONAL ASSOCIATION et al
as 1:2023cv00505
Plaintiff:
Karen Martin and Michael Martin
Defendant:
Keybank National Association, KeyCorp and Overby-Seawell Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Urciuoli et al v. KeyBank National Association et al
as 1:2023cv00507
Plaintiff:
Melissa Urciuoli, James Urciuoli, Joseph Turowski, Jr. and others
Defendant:
Keybank National Association, KeyCorp and Overby-Seawell Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
In Re: Overby-Seawell Company Customer Data Security Breach Litigation
as 1:2023md03056
In Re:
Overby-Seawell Company Customer Data Security Breach Litigation
Plaintiff:
Mark Samsel, Tim Marlowe, Mariann Archer and others
Defendant:
Overby-Seawell Company, KeyBank, N.A., KeyCorp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Archer et al v. Overby-Seawell Co. et al
as 1:2022cv03780
Plaintiff:
Mariann Archer and Patrick Reddy
Defendant:
Overby-Seawell Co. and KeyBank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Marlowe v. Overby-Seawell Company et al
as 1:2022cv03648
Plaintiff:
Tim Marlowe
Defendant:
Overby-Seawell Company and Keybank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
KeyBank National Association v. NYM Holding, Inc et al
as 0:2022mc61716
Plaintiff:
KeyBank National Association
Defendant:
New York Mart Sunrise, Inc, New York Mart N. Miami Inc. and NYM Holding, Inc.
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Samsel v. Overby-Seawell Company et al
as 1:2022cv03593
Plaintiff:
Mark Samsel
Defendant:
Overby-Seawell Company and KeyBank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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