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KEYBANK

Company Details

Name: KEYBANK
Jurisdiction: Idaho
Legal type: Assumed Business Name
Status: Active-Current
Date of registration: 18 Feb 1997 (28 years ago)
Entity Number: 9137
Place of Formation: IDAHO
File Number: 0000009137
Mailing Address: KEYBANK NATIONAL ASSOCIATION 127 PUBLIC SQUARE CLEVELAND, OH 44114

Filing

Filing Name Filing Number Filing date
Initial Filing 0000009137 1997-02-18

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1800382 Civil Rights Employment 2018-08-28 voluntarily
Circuit Ninth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 100000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-08-28
Termination Date 2018-11-08
Date Issue Joined 2018-09-04
Section 1331
Sub Section ED
Status Terminated

Parties

Name WARDLE
Role Plaintiff
Name KEYBANK
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-1_15-cv-00314 Judicial Publications 18:1961 Racketeering (RICO) Act Civil (Rico)
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type civil

Parties

Name BOHNENKAMPS WHITEWATER CUSTOMS INC
Role Defendant
Name KEYBANK
Role Defendant
Name KeyCorp
Role Defendant
Name Keybank National Association
Role Defendant
Name Niagara Jet Adventures
Role Defendant
Name TREASURE VALLEY MARINE INC
Role Defendant
Name Kelley Tuttle
Role Plaintiff
Name Christopher Bohnenkamp
Role Defendant
Name Rachel Bohnenkamp
Role Defendant

Opinions

Opinion ID USCOURTS-idd-1_15-cv-00314-0
Date 2016-06-08
Notes MEMORANDUM DECISION AND ORDER granting 4 Defendant KeyBanks Motion to Dismiss; granting 7 Defendants TVM, BWC, NJA, and Christopher and Rachel Bohnenkamp Motion to Dismiss. Tuttle may file an amended complaint within 21 days of the date of this Memorandum Decision and Order. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
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Opinion ID USCOURTS-idd-1_15-cv-00314-1
Date 2016-08-31
Notes AMENDED CASE MANAGEMENT ORDER granting 31 MOTION for Extension of Time to Complete Discovery. ADR Plan to be filed by 9/9/2016. Amended Pleadings and Joinder of Parties due by 12/9/2016. Discovery due by 4/3/2017. Dispositive Motions due by 5/1/2017. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
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Opinion ID USCOURTS-idd-1_15-cv-00314-2
Date 2017-03-02
Notes MEMORANDUM DECISION AND ORDER granting 39 Motion to Stay. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
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Opinion ID USCOURTS-idd-1_15-cv-00314-3
Date 2023-08-07
Notes MEMORANDUM DECISION AND ORDER - The Court HEREBY ORDERS: KeyBank's Motion to Dismiss (Dkt. 28) is GRANTED. The Court DENIES Tuttle leave to amend his complaint (Dkt. 34) and enters judgment for KeyBank WITH PREJUDICE. The Court DENIES the Motion to Dismiss (Dkt. 29) brought forth by Defendants Christopher Bohnenkamp, Rachel Bohnenkamp, and Bohnenkamps Whitewater Customs Inc. Plaintiff Tuttle is ordered to take some type of formal action against Defendants Christopher Bohnenkamp, Rachel Bohnenkamp, and Bohnenkamps WhitewaterCustoms Inc. consistent with Fed. R. Civ. P. 41 or 55(a) on or before September11, 2023. Failure to do so will result in the Court dismissing Tuttles case forfailure to prosecute pursuant to Dist. Idaho Loc. Civ. R. 41.1. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
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Date of last update: 22 Sep 2024

Sources: Idaho Secretary of State