Company

Key Bank, N.A

Federal civil lawsuits naming Key Bank, N.A.

In this index, 16 federal civil lawsuits name a party recorded as Key Bank, N.A, most often as a defendant (13 of 16). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 1997 and 2025, most frequently in District Court, N.D. Ohio. The most common cause of action is Fair Credit Reporting Act. A frequent opposing party is Bozin.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1997–2025

Span

5 mo

Median Duration

0.6 cases/yrPredominantly defendant · 81%Activity steady

Cases by State

Open Cases Over Time

1997peak 1 open2025

Case Types Over Time

19972025

ContractRICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsReal Property

Filings by Year

19972025

Case Types filter →

Contract6

RICO / Consumer / Other Statutes4

Federal Tax / Statutory Actions3

Civil Rights2

Real Property1

Where Filed filter →

Frequent Opposing Parties

Bozin2

16 Cases — Newest First

Howorka v. Key Bank, N.A

Real Property Open District Court, W.D. New YorkNo. 1:25-cv-00658Filed 07/21/2025
Lensendro v. Key Bank N.A

Contract Terminated District Court, D. ConnecticutNo. 3:24-cv-01108Filed 06/26/2024
Bozin v. Key Bank, N.A

Contract Terminated District Court, N.D. GeorgiaNo. 1:23-cv-00506Filed 02/02/2023
Bozin v. Key Bank, N.A

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:22-cv-01536Filed 08/30/2022
Hernandez v. Key Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:20-cv-00948Filed 05/01/2020
Deras v. Key Bank N.A

Civil Rights Terminated District Court, D. ConnecticutNo. 3:19-cv-01514Filed 09/26/2019
Pacheco v. Key Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:18-cv-00562Filed 03/28/2018
Vasquez v. Key Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:13-cv-01661Filed 07/31/2013
Kenneth Weaver v. Key Bank N.A

Contract Terminated District Court, N.D. TexasNo. 3:11-cv-03463Filed 12/14/2011
Key Bank, N.A v. Recreational Vessel Flying Lady (Off. No. 1169383), Her Masts, Engines, Tackle, Furniture, Apparel, Appurtenances, Etc

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:11-cv-00971Filed 02/10/2011
Ashmore v. Key Bank N.A

RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:09-cv-00001Filed 01/03/2009
Parker v. Key Bank, N.A

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:07-cv-00338Filed 05/07/2007
Key Bank, N.A v. Hofmeister

Contract Terminated District Court, E.D. KentuckyNo. 5:02-cv-00327Filed 07/09/2002
Ferraiolo Construct v. Key Bank N A

Civil Rights Terminated District Court, D. MaineNo. 1:97-cv-00080Filed 04/29/1997
Key Bank N A v. Petery

Contract Terminated District Court, N.D. New YorkFiled 03/31/1989
Dietrich v. Key Bank N.A

Contract Terminated District Court, S.D. FloridaNo. 9:87-cv-08407Filed 06/12/1987