20 cases: 2 open, 5 closed (disposition not in docket feed), 8 dismissed, 5 judgment
Four Moon Productions v. Kaba Wega Group LLC open
District Court, N.D. Texas · No. 3:26-cv-03062 · Filed Sep 9, 2026
Role of Kaba Wega Group LLC:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in TX (not a filing state)
KABA v. PRESSLER, FELT & WARSHAW, LLP open
District Court, D. New Jersey · No. 2:25-cv-02028 · Filed Mar 21, 2025 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of KABA:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in NJ (not a filing state)
Schneider National Carriers, Inc. v. Kaba & Sons LLC closed
District Court, M.D. Pennsylvania · No. 4:23-cv-00792 · Filed May 12, 2023 · Closed Nov 14, 2023 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of Kaba & Sons LLC:
Defendant · Outcome:
Terminated 2023-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in PA (not a filing state)
Gravelle v. Kaba Ilco Corp. dismissed
District Court, E.D. North Carolina · No. 5:17-cv-00207 · Filed Mar 6, 2018 · Closed Mar 6, 2018 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Injunctive & Declaratory Relief
Role of Kaba Ilco Corp.:
Defendant · Outcome:
Terminated 2018-03-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in NC (not a filing state)
KABA ILCO INC v. DESTIN LOCKSMITHING INC judgment
District Court, N.D. Florida · No. 3:17-cv-00732 · Filed Oct 9, 2017 · Closed Aug 8, 2018 ·
Nature of suit:
190 Other contract actions
Role of KABA ILCO INC:
Plaintiff · Outcome:
Terminated 2018-08-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in FL (not a filing state)
Kaba v. Trans Union, LLC dismissed
District Court, N.D. Georgia · No. 1:17-cv-01860 · Filed May 23, 2017 · Closed Jul 13, 2017 ·
Nature of suit:
480 Consumer credit
Role of Kaba:
Plaintiff · Outcome:
Terminated 2017-07-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in GA (not a filing state)
Kaba v. Republic National Recovery judgment
District Court, S.D. New York · No. 1:14-cv-08551 · Filed Oct 27, 2014 · Closed May 6, 2016 ·
Nature of suit:
890 Other statutory actions
Role of Kaba:
Plaintiff · Outcome:
Terminated 2016-05-06 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in NY (not a filing state)
Gravelle v. Kaba Ilco Corp judgment
District Court, E.D. North Carolina · No. 5:13-cv-00642 · Filed Sep 6, 2013 · Closed Aug 8, 2019 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Injunctive & Declaratory Relief
Role of Kaba Ilco Corp:
Defendant · Outcome:
Terminated 2019-08-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in NC (not a filing state)
Gravelle v. Kaba Ilco Corp judgment
District Court, E.D. North Carolina · No. 5:13-cv-00160 · Filed Mar 1, 2013 · Closed Sep 16, 2013 ·
Nature of suit:
Contract: Other
· Cause:
09:0010 Petition to Vacate Arbitration Award
Role of Kaba Ilco Corp:
Defendant · Outcome:
Terminated 2013-09-16 — FJC Integrated Database disposition: Judgment on award of arbitrator; judgment for defendant Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in NC (not a filing state)
v. Kaba ILCO CORP closed
District Court, N.D. Illinois · No. 1:12-cv-06935 · Filed Aug 29, 2012 · Closed Aug 29, 2012
Role of v. Kaba ILCO CORP:
Party · Outcome:
Terminated 2012-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in IL (not a filing state)
Sadowsky v. KABA Ilco Corp. closed
District Court, E.D. New York · No. 2:12-cv-04221 · Filed Aug 23, 2012 · Closed Oct 4, 2012 ·
Nature of suit:
890 Other statutory actions
Role of KABA Ilco Corp.:
Defendant · Outcome:
Terminated 2012-10-04 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in NY (not a filing state)
United States v. Kaba Ilco Corp. judgment
District Court, N.D. Ohio · No. 1:11-cv-00396 · Filed Feb 24, 2011 · Closed Dec 14, 2012 ·
Nature of suit:
Other Statutory Actions
· Cause:
31:3729 False Claims Act
Role of Kaba Ilco Corp.:
Defendant · Outcome:
Terminated 2012-12-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in OH (not a filing state)
Frank v. Kaba Ilco Corporation dismissed
District Court, N.D. Ohio · No. 1:11-ks-05001 · Filed Feb 8, 2011 · Closed May 28, 2015 ·
Nature of suit:
190 Other contract actions
Role of Kaba Ilco Corporation:
Defendant · Outcome:
Terminated 2015-05-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in OH (not a filing state)
Kutoff v. Kaba Ilco Corporation dismissed
District Court, N.D. Ohio · No. 1:11-ks-05003 · Filed Feb 8, 2011 · Closed May 28, 2015 ·
Nature of suit:
190 Other contract actions
Role of Kaba Ilco Corporation:
Defendant · Outcome:
Terminated 2015-05-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in OH (not a filing state)
Frank v. Kaba Ilco Corporation closed
District Court, N.D. Ohio · No. 1:10-cv-02725 · Filed Dec 2, 2010 · Closed Feb 8, 2011 ·
Nature of suit:
190 Other contract actions
Role of Kaba Ilco Corporation:
Defendant · Outcome:
Terminated 2011-02-08 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in OH (not a filing state)
Kutoff v. Kaba Ilco Corporation closed
District Court, N.D. Ohio · No. 1:10-cv-02728 · Filed Dec 2, 2010 · Closed Feb 8, 2011 ·
Nature of suit:
190 Other contract actions
Role of Kaba Ilco Corporation:
Defendant · Outcome:
Terminated 2011-02-08 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in OH (not a filing state)
Kaba Mas, LLC v. La Gard Latin America, Inc. dismissed
District Court, C.D. California · No. 2:10-cv-03793 · Filed May 19, 2010 · Closed Jan 11, 2011 ·
Nature of suit:
190 Other contract actions
· Cause:
09:0009 Petition to Confirm Arbitration Award
Role of Kaba Mas, LLC:
Plaintiff · Outcome:
Terminated 2011-01-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)
Nextep, LLC v. Kaba Workforce Solutions, Inc. dismissed
District Court, E.D. Missouri · No. 4:07-cv-01107 · Filed Jun 8, 2007 · Closed Mar 11, 2008 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Other Contract
Role of Kaba Workforce Solutions, Inc.:
Defendant · Outcome:
Terminated 2008-03-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in MO (not a filing state)
Kaba Mas Corp v. Corp Safe Specialist dismissed
District Court, E.D. Kentucky · No. 5:02-cv-00565 · Filed Dec 23, 2002 · Closed Jun 29, 2004 ·
Nature of suit:
190 Other contract actions
· Cause:
28:1332 Diversity-Contract Dispute
Role of Kaba Mas Corp:
Plaintiff · Outcome:
Terminated 2004-06-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in KY (not a filing state)
KABA HIGH SECURITY v. P.D.Q. INDUSTRIES dismissed
District Court, E.D. Pennsylvania · No. 2:92-cv-01401 · Filed Mar 6, 1992 · Closed Jan 6, 1993 ·
Nature of suit:
190 Other contract actions
Role of KABA HIGH SECURITY:
Plaintiff · Outcome:
Terminated 1993-01-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in PA (not a filing state)
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:54 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.