Docket Nexus — Federal court records.
Company

Key Bank

Federal civil lawsuits naming Key Bank.

In this index, 25 federal civil lawsuits name a party recorded as Key Bank, most often as a defendant (16 of 25). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1994 and 2022, most frequently in District Court, S.D. New York. The most common cause of action is Breach of Contract. A frequent opposing party is Molesky.

25
Lawsuits
16
As Defendant
9
As Plaintiff
0
Open
25
Terminated
1994–2022
Span
5 mo
Median Duration
0.9 cases/yrPredominantly defendant · 64%Civil Rights-heavy · 40%No filings since 2022

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 10 casesNC — 0 casesND — 0 casesOH — 4 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 1 casesVA — 0 casesWA — 4 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 2 open2022

Case Types Over Time

19942022
Civil RightsContractPersonal Property / FraudLaborBanking / Commerce

Filings by Year

19942022

Case Types filter →

Civil Rights10
Contract8
Personal Property / Fraud3
Labor2
Banking / Commerce1
Other Civil1

Where Filed filter →

Frequent Opposing Parties

25 Cases — Newest First

  • Winston v. Key Bank
    Contract Terminated District Court, D. MarylandNo. 8:22-cv-01966Filed 08/08/2022
  • Askew v. Key Bank
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:20-cv-00578Filed 05/13/2020
  • Black v. Key Bank
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:16-cv-00380Filed 05/13/2016
  • Baugher v. Key Bank
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:06-cv-00937Filed 06/30/2006
  • Beil v. Key Bank
    Civil Rights Terminated District Court, N.D. OhioNo. 1:06-cv-00928Filed 04/17/2006
  • Berry v. Key Bank
    Civil Rights Terminated District Court, N.D. OhioNo. 1:06-cv-00081Filed 01/12/2006
  • Randolph v. Key Bank
    Civil Rights Terminated District Court, N.D. IndianaNo. 2:04-cv-00264Filed 07/14/2004
  • Fbi v. Key Bank
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00020Filed 03/07/2003
  • Easton v. Key Bank
    Civil Rights Terminated District Court, N.D. IndianaNo. 3:02-cv-00148Filed 02/25/2002
  • Molesky v. Key Bank, Et Al
    Labor Terminated District Court, N.D. OhioFiled 04/28/1999
  • Molesky v. Key Bank
    Labor Terminated District Court, N.D. OhioNo. 1:99-cv-01008Filed 04/28/1999
  • Key Bank v. Godoy
    Personal Property / Fraud Terminated District Court, W.D. WashingtonNo. 2:99-cv-00039Filed 01/12/1999
  • Key Bank v. Baldonado
    Personal Property / Fraud Terminated District Court, W.D. WashingtonNo. 2:99-cv-00040Filed 01/12/1999
  • Popadopolus v. Key Bank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:96-cv-08630Filed 11/18/1996
  • Key Bank v. M/V Daddy's Dream
    Contract Terminated District Court, E.D. MissouriNo. 4:96-cv-02156Filed 11/01/1996
  • Ellsworth v. Key Bank
    Personal Property / Fraud Terminated District Court, N.D. MississippiNo. 1:96-cv-00241Filed 08/02/1996
  • Key Bank v. Highland Light F/T
    Contract Terminated District Court, W.D. WashingtonNo. 2:94-cv-00498Filed 04/05/1994
  • Martin v. Key Bank
    Civil Rights Terminated District Court, N.D. New YorkNo. 3:94-cv-00137Filed 02/02/1994
  • Key Bank v. Moss
    Contract Terminated District Court, S.D. New YorkNo. 1:89-cv-03926Filed 06/06/1989
  • Key Bank v. Petry
    Contract Terminated District Court, S.D. New YorkNo. 1:89-cv-03923Filed 06/06/1989
  • Key Bank v. Sanderson
    Contract Terminated District Court, S.D. New YorkNo. 1:89-cv-03826Filed 06/01/1989
  • Key Bank v. Blyven
    Contract Terminated District Court, S.D. New YorkNo. 1:89-cv-03827Filed 06/01/1989
  • Curtiss v. Key Bank
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:88-cv-01356Filed 12/12/1988
  • Proctor Bank v. Key Bank
    Banking / Commerce Terminated District Court, D. VermontFiled 11/25/1986
  • Key Bank v. Allied Van Lines Inc
    Contract Terminated District Court, N.D. New YorkFiled 05/07/1986