Cases filed in Ohio
KeyBank USA, National Association v. Midwest Mortgage Finance, LLC et al
as 1:2000cv00860
Plaintiff: KeyBank USA, National Association
Defendant: Midwest Mortgage Finance, LLC, Rajiv Shah, Sanjiv Shah and others
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act

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