Cases 1 - 10 of 429
Digital.ai Software, Inc. v. KeyBank National Association
as 1:2024cv01776
Plaintiff:
Digital.ai Software, Inc.
Defendant:
KeyBank National Association
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse 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 4:2024cv05978
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Plaintiff v. Defendant
as 4:2024cv03691
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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 v. J&J TRUCK LEASING LLC et al
as 1:2024cv01000
Plaintiff:
KEYBANK NATIONAL ASSOCIATION
Defendant:
J&J TRUCK LEASING LLC and JAMES CABRAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Plaintiff v. Defendant
as 1:2024cv00120
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dwell Homes LLC et al v. KeyBank National Association
as 3:2024cv05323
Plaintiff:
Dwell Homes LLC, Denise Monette, Hanlan Patrick and others
Defendant:
KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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