Docket Nexus — Federal court records.
Company

KeyBank USA, N.A

Federal civil lawsuits naming KeyBank USA, N.A.

In this index, 12 federal civil lawsuits name a party recorded as KeyBank USA, N.A, most often as a defendant (6 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1998 and 2008, most frequently in District Court, S.D. Florida. Frequent opposing parties include Whelan and Byrd.

12
Lawsuits
6
As Defendant
6
As Plaintiff
0
Open
12
Terminated
1998–2008
Span
7 mo
Median Duration
1.1 cases/yrPredominantly defendant · 50%No filings since 2008

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 4 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1998peak 3 open2008

Case Types Over Time

19982008
ContractPersonal Property / FraudFederal Tax / Statutory ActionsReal PropertyCivil Rights

Filings by Year

19982008

Case Types filter →

Contract3
Personal Property / Fraud3
Federal Tax / Statutory Actions2
Real Property2
Civil Rights1
Copyright1

Where Filed filter →

Frequent Opposing Parties

12 Cases — Newest First