Company

Keybank N.A

Federal civil lawsuits naming Keybank N.A.

In this index, 56 federal civil lawsuits name a party recorded as Keybank N.A, most often as a defendant (31 of 56). 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 1996 and 2025, most frequently in District Court, S.D. Florida. The most common causes of action are Telephone Consumer Protection Act, Fair Credit Reporting Act, and Foreclosure. Frequent opposing parties include Wiley, Meeks, and Libert.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1996–2025

Span

8 mo

Median Duration

1.9 cases/yrPredominantly defendant · 55%Contract-heavy · 41%Activity declining

Cases by State

Open Cases Over Time

1996peak 7 open2025

Case Types Over Time

19962025

ContractRICO / Consumer / Other StatutesPersonal Property / FraudBanking / CommerceFederal Tax / Statutory Actions

Filings by Year

19962025

Case Types filter →

Contract23

RICO / Consumer / Other Statutes12

Personal Property / Fraud5

Banking / Commerce4

Federal Tax / Statutory Actions4

Labor4

Where Filed filter →

Frequent Opposing Parties

56 Cases — Newest First

Cole v. KeyBank, N.A

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:25-cv-10474Filed 02/27/2025
Goldring v. KeyBank N.A

RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 7:24-cv-09366Filed 12/09/2024
Adkins v. Keybank, N.A

Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 1:24-cv-00159Filed 11/01/2024
Buczek v. KeyBank, N.A

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:20-cv-01167Filed 08/28/2020
Sullivan v. KeyBank N.A

Other Civil Terminated District Court, S.D. New YorkNo. 7:20-cv-02762Filed 04/02/2020
Griffiths v. KeyBank, N.A

Contract Terminated District Court, D. ConnecticutNo. 3:20-cv-00212Filed 02/13/2020
Singer v. Keybank, N.A

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:19-cv-02134Filed 09/16/2019
Pollak v. KeyBank N.A

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:19-cv-01866Filed 08/15/2019
Keybank, N.A v. Mmd Group, LLC

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:19-cv-00535Filed 05/08/2019
Meeks v. Keybank N.A

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:18-cv-02719Filed 11/23/2018
Meeks v. Keybank N.A

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:18-cv-02351Filed 09/24/2018
Mitchell v. Keybank, N.A

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:18-cv-02000Filed 08/31/2018
KeyBank, N.A v. TransAtlantic Lines Holdings, Inc

Contract Terminated District Court, D. ConnecticutNo. 3:18-cv-01267Filed 07/31/2018
Walters v. KeyBank, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:18-cv-00619Filed 04/11/2018
Keybank, N.A v. Laviolette

Real Property Terminated District Court, D. VermontNo. 5:18-cv-00050Filed 03/23/2018
Dogan v. KeyBank, N.A

Contract Terminated District Court, N.D. New YorkNo. 1:18-cv-00205Filed 02/16/2018
Keybank, N.A v. Stratton

Real Property Terminated District Court, S.D. New YorkNo. 7:18-cv-00077Filed 01/05/2018
C&C Title Services, LLC v. KeyBank N.A

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 2:17-cv-14296Filed 08/18/2017
Cooley v. KeyBank, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:17-cv-01346Filed 08/09/2017
Jensen v. Keybank N.A

Personal Property / Fraud Terminated District Court, S.D. IndianaNo. 1:17-cv-01808Filed 06/01/2017
Klein v. KeyBank, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:17-cv-00196Filed 02/06/2017
Detter v. KeyBank N.A

Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:16-cv-00498Filed 05/31/2016
KeyBank, N.A v. Cp & Ll, Inc

Contract Terminated District Court, W.D. MissouriNo. 4:14-cv-00850Filed 09/29/2014
Smith v. KeyBank N.A

Banking / Commerce Terminated District Court, N.D. OhioNo. 1:14-cv-00652Filed 03/25/2014
KeyBank, N.A v. Flagship Bank Minnesota

Banking / Commerce Terminated District Court, D. MinnesotaNo. 0:14-cv-00342Filed 02/06/2014
Keybank, N.A v. A Piece of Mine(O.N. 11536650

Contract Terminated District Court, D. New JerseyNo. 2:14-cv-00664Filed 01/31/2014
KeyBank, N.A v. Valenzuela

Personal Property / Fraud Terminated District Court, W.D. WashingtonNo. 3:13-cv-05621Filed 07/26/2013
Clem v. Keybank, N.A

Labor Terminated District Court, S.D. New YorkNo. 1:13-cv-00789Filed 02/04/2013
Johnson v. KeyBank N.A

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:12-cv-02975Filed 12/04/2012
Keybank, N.A v. Lor Deck II

Contract Terminated District Court, D. MarylandNo. 1:12-cv-03542Filed 11/30/2012
Beckman v. Keybank, N.A

Labor Terminated District Court, S.D. New YorkNo. 1:12-cv-07836Filed 10/19/2012
KeyBank, N.A v. Wiley

Contract Terminated District Court, W.D. MissouriNo. 2:12-cv-04240Filed 08/27/2012
KeyBank, N.A v. Wiley

Contract Terminated District Court, E.D. MissouriNo. 4:12-cv-01491Filed 08/20/2012
Keybank, N.A v. Hartmann

Contract Terminated District Court, E.D. KentuckyNo. 6:12-cv-00049Filed 03/08/2012
KeyBank, N.A v. Luv'n Life 2

Contract Terminated District Court, D. MarylandNo. 1:11-cv-02966Filed 10/18/2011
Cosgrove v. Keybank N.A

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:10-cv-11577Filed 09/16/2010
Paranjpe v. KeyBank, N.A

Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:09-cv-00196Filed 02/17/2009
Libert v. Keybank, N.A

Labor Terminated District Court, D. New JerseyNo. 2:07-cv-01777Filed 04/16/2007
Libert v. Keybank N.A

Labor Terminated District Court, D. MassachusettsNo. 1:06-cv-12249Filed 12/15/2006
Anile v. Keybank N.A

Contract Terminated District Court, S.D. IndianaNo. 1:03-cv-00448Filed 03/28/2003
Berger v. KeyBank N.A

Contract Terminated District Court, S.D. FloridaNo. 2:02-cv-14059Filed 02/21/2002
Keybank N.A v. M/Y Colmena

Contract Terminated District Court, S.D. FloridaNo. 0:00-cv-06446Filed 03/30/2000
Eeoc v. Keybank, N.A

Civil Rights Terminated District Court, N.D. OhioNo. 1:00-cv-00757Filed 03/21/2000
KeyBank N.A v. M/V Brittany

Contract Terminated District Court, S.D. FloridaNo. 1:00-cv-00646Filed 02/16/2000
Keybank, N.A v. M/V Stress Rest

Contract Terminated District Court, E.D. New YorkNo. 9:99-cv-03573Filed 06/23/1999
Hedrich v. Keybank, N.A

Contract Terminated District Court, D. MontanaNo. 1:99-cv-00063Filed 06/04/1999
Keybank, N.A v. M/Y Sunny Boy

Contract Terminated District Court, S.D. FloridaNo. 0:99-cv-06014Filed 01/08/1999
Keybank N.A v. M/V Hotshot

Contract Terminated District Court, S.D. FloridaNo. 0:98-cv-07120Filed 10/14/1998
KeyBank, N.A v. M/V Imager

Contract Terminated District Court, E.D. New YorkNo. 0:98-cv-00318Filed 01/16/1998
Keybank N.A v. The M/V the Mem III

Contract Terminated District Court, M.D. FloridaNo. 8:97-cv-02953Filed 12/16/1997

Showing 1–50 of 56