Search for: "sterling national bank"
Results 1 - 40 of 42
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| September 24, 2009 | ||||
| F.C.V., Inc. v. Sterling National Bank | CA Northern | Patel | Other | |
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Plaintiff: F.C.V., Inc. Defendant: Sterling National Bank
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| June 22, 2009 | ||||
| American Guarantee & Liability Insurance Company v. Perez et al | FL Southern | Huck | Insurance | Declaratory Judgment (Insurance) |
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Plaintiff: American Guarantee & Liability Insurance Company, American Guarantee & Liability Insurance Company Defendant: Delsy Perez, Delsy Perez, P.A., National Title Insurance Company, Sterling Bank
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| June 18, 2009 | ||||
| ALFA FINANCIAL CORPORATION et al | NJ | Sheridan | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: ALFA FINANCIAL CORPORATION, DOLPHIN CAPITAL CORPORATION, LIBERTY BANK, STERLING NATIONAL BANK Appellee: CHARLES M. FORMAN, THOMAS N. SALZANO
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| June 15, 2009 | ||||
| Sterling National Bank v. AAccess Commercial Corp et al | CA Central | alBRUnassigned | Other | |
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Plaintiff: Sterling National Bank Defendant: Access Commercial Corp, Shauket
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| May 8, 2009 | ||||
| Deutsche Bank National Trust Company v. Gopaul et al | NY Eastern | Johnson | Foreclosure | Notice of Removal |
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Plaintiff: Deutsche Bank National Trust Company Defendant: Bibi Gopaul, IndyMac Bank, F.S.B., Mortgage
Electronic Registration Systems, Inc., New York City Environmental Control Board, New York City Transit Adjudication Bureau and others... ThirdParty Plaintiff: Bibi Gopaul
ThirdParty Defendant: Guy American Funding Group, Robert Mudd
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| May 4, 2009 | ||||
| Thomas Chavez et al v. American Home Loans et al | CA Central | Guilford | All Other Real Property | Notice of Removal |
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Plaintiff: Thomas Chavez, Sara Chavez Defendant: American Home Loans, American Home Loans, Sterling Eagle
Investment Company LLC, Surestep Fulfillment Services, American Home Mortgage Servicing Inc and others...
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| April 15, 2009 | ||||
| Simila et al v. American Sterling Bank et al | CA Southern | Sammartino | Truth in Lending | Federal Question |
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Plaintiff: Eric Simila, Diantha Simila; Defendant: American Sterling Bank, Amer. Sterling Bank, InterBanc
Mortgage, Countrywide Home Loans, National City Mortgage and others...
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| March 27, 2009 | ||||
| Wachovia Bank, National Association v. Flushing Avenue Realty, LLC et al | NY Eastern | Johnson | Foreclosure | Diversity |
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Plaintiff: Wachovia Bank, National Association; Defendant: Flushing Avenue Realty, LLC, Amran Niazi,
Transcorp Construction Corp., City of New York Environmental Control Board
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| February 23, 2009 | ||||
| Invacare Corporation et al v. New York Home Health Care Equipment, LLC et al | NY Eastern | Spatt | Appeal | Federal Question |
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Appellant: Invacare Corporation, Invalease Corporation, Invacare Supply Group, Inc., Invacare Credit Corporation, Professional Medical
Imports, Inc., Invacare Continuing Care Group, Inc., Appellee: New York Home Health Care Equipment, LLC, Matthew Leasing, Ltd., Conva-Aids
Incorporated, Swalm Street, LLC and others...
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| December 29, 2008 | ||||
| Sterling National Bank v. Russo | NY Southern | Cote | Other Fraud | Diversity |
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Plaintiff: Sterling National Bank; Defendant: Michelangelo Russo
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| December 4, 2008 | ||||
Stambler v. Merrill Lynch & Co., Inc. et al
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TX Eastern | Folsom | Patent | Federal Question |
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Plaintiff: Leon Stambler; Defendant: Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner &
Smith Incorporated, The Charles Schwab Corporation, Charles Schwab & Co, Inc., Charles Schwab Bank and others...ThirdParty Defendant: American Bank of
Commerce
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| November 3, 2008 | ||||
| F.C.V., Inc. v. Sterling National Bank | IL Northern | Hart | None | Diversity |
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Plaintiff: F.C.V., Inc.; Defendant: Sterling National Bank
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| September 26, 2008 | ||||
| F.C.V., Inc. v. Sterling National Bank et al | IL Northern | Kennelly | None | Diversity |
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Plaintiff: F.C.V., Inc.; Defendant: Sterling National Bank, Ace Hardware No. 71C, William Donne
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| September 25, 2008 | ||||
| F.C.V., Inc. v. Sterling National Bank et al | IL Northern | Lindberg | None | Federal Question |
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Plaintiff: F.C.V., Inc., Sterling National Bank; Defendant: Ritchien Enterprises, Inc., Mark Ritchie
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| F.C.V., Inc. v. Sterling National Bank et al | IL Northern | Kendall | None | Diversity |
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Plaintiff: F.C.V., Inc.; Defendant: Sterling National Bank, Anderson Digital Services, Inc., Wayne
Anderson
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| Sterling National Bank v. Hollywood Services, Inc. et al | IL Northern | Lefkow | None | Diversity |
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Plaintiff: Sterling National Bank; Defendant: Hollywood Services, Inc., Joe Gulinana
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| September 23, 2008 | ||||
| Sterling National Bank v. Greenberg | LA Western | Other | ||
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Plaintiff: Sterling National Bank; Defendant: Jerome N. Greenberg
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| August 26, 2008 | ||||
| F.C.V. Inc v. Sterling National Bank | CA Southern | Unassigned | Other | |
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Plaintiff: F.C.V. Inc; Defendant: Sterling National Bank
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| July 30, 2008 | ||||
| Stanton Sterling Schultz v. SAFRA National Bank of New York et al | NY Southern | Berman | Other Contract | Diversity |
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Plaintiff: Stanton Sterling Schultz; Defendant: SAFRA National Bank of New York, Banco Safra, S.A.
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| July 23, 2008 | ||||
| F.C.V. Inc v. Sterling National Bank | CA Southern | Unassigned | Other | |
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Plaintiff: F.C.V. Inc; Defendant: Sterling National Bank
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| March 25, 2008 | ||||
| National City Bank v. Sterling Empire Funding Associates, LTD et al | KY Western | Coffman | Negotiable Instrument | Diversity |
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Plaintiff: National City Bank; Defendant: Sterling Empire Funding Associates, LTD, Israel Sontag, Sheldon
Sontag
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| March 14, 2008 | ||||
| Ronnie Clayton et al v. Ronald Fisher et al | CA Central | Gutierrez | Banks and Banking | Notice of Removal |
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Plaintiff: Ronnie Clayton, Ronnie Clayton, Jean Hogue, Jean Hogue, Vasile Bortis and others... Defendant: Ronald Fisher, Ronald
Fisher, Ronald Fisher, Sterling Wayne Pertle, Sterling Wayne Pertle and
others...
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| March 4, 2008 | ||||
| Mauro v. Sterling National Bank et al | NY Southern | Robinson | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
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Plaintiff: Anthony Mauro; Defendant: Sterling National Bank, John Gallo, Arun Patel
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| January 17, 2008 | ||||
| F.C.V., Inc. v. Sterling National Bank | IL Northern | Kendall | Miscellaneous Cases | Civil Miscellaneous Case |
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Plaintiff: F.C.V., Inc.; Defendant: Sterling National Bank
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| F.C.V., Inc. v. Sterling National Bank | IL Northern | Holderman | Miscellaneous Cases | Civil Miscellaneous Case |
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Plaintiff: F.C.V., Inc.; Defendant: Sterling National Bank
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| December 14, 2007 | ||||
| Anderson v. Option One Mortgage Corporation et al | NY Eastern | Johnson | Other Statutory Actions | Truth in Lending |
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Plaintiff: Ronald E. Anderson; Defendant: Option One Mortgage Corporation, Deutsche Bank National Trust
Company, Morgan Stanley ABS Capital I Inc. Trust 2005-HE2
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| October 26, 2007 | ||||
| Gibbs et al v. Deutsche Bank National Trust Company et al | NY Eastern | Johnson | All Other Real Property | Truth in Lending |
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Plaintiff: Rupert Gibbs, Diana Gonzales; Defendant: Deutsche Bank National Trust Company, Deutsche Bank
Trust Corporation, Deutsche Bank Mortgage Capital, L.L.C., North American Savings Bank, Brian Thomas and others...
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| October 12, 2007 | ||||
| Sterling National Bank v. Hi-Tech Marketing et al | NY Southern | Lynch | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Sterling National Bank; Defendant: Hi-Tech Marketing, Jerome N. Greenberg, Gerald P. Bond
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| October 9, 2007 | ||||
| Sterling National Bank v. Computer Solvers Inc. et al | NY Southern | Patterson | Other Contract | Diversity-Other Contract |
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Plaintiff: Sterling National Bank; Defendant: Computer Solvers Inc., Jerome N. Greenberg, Terri G. Noel
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| August 27, 2007 | ||||
| Alexander et al v. Automobile Club Inter-Insurance Exchange et al | LA Eastern | Duval | Insurance | Diversity-Insurance Contract |
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Plaintiff: Jerald M. Alexander, Sr.; Defendant: Automobile Club Inter-Insurance Exchange, AAA Insurance,
AARP, ABC Agency Network, Aegis Security Insurance Company and others...
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| June 6, 2007 | ||||
| Medmarc Casualty Insurance Company v. Martin et al | FL Southern | Seitz | Insurance | Diversity-Insurance Contract |
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Plaintiff: Medmarc Casualty Insurance Company; Defendant: Gabriel Martin, Gabriel Martin, P.A., George
Louis Garcia, Sterling National Mortgage Co., Inc., Arthur Khanimov and
others...
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| April 19, 2007 | ||||
| KARA HOMES, INC. et al v. NATIONAL CITY BANK et al | NJ | Pisano | Appeal | Bankruptcy Appeal |
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Appellant: KARA HOMES, INC., HORIZONS AT BIRCH HILL, LLC, KARA AT BUCKLEY ESTATES, LLC, COUNTRY CLUB ESTATES BY KARA, LLC, KARA AT CRINE
WEST, LLC, KARA AT DAYNA COURT, LLC, ESTATES AT GALLOWAY WOODS, LLC, KARA AT GLEN EYRE, LLC, HARTLEY ESTATES BY KARA, LLC, KARA AT HAWKINS RIDGE, LLC and others...
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| September 13, 2006 | ||||
| Huntington National Bank v. RDA Sterling Holdings Corporation et al | OH Southern | Marbley | Contract Product Liability | Diversity-Other Contract |
| August 29, 2006 | ||||
| Cafiero et al v. Sterling National Bank | NY Southern | Koeltl | Other Contract | Notice of Removal |
| June 23, 2006 | ||||
| Sterling National Bank v. Solomon | CA Central | Other Contract | ||
| May 3, 2005 | ||||
| Sterling National Bank v. Rolando Curtis Foods, Inc. et al | MD | Chasanow | Negotiable Instrument | Diversity-Breach of Contract |
| February 14, 2005 | ||||
| Sterling National Bank et al v. L.V. Financial, Inc. et al | FL Middle | Presnell | Negotiable Instrument | Diversity-Breach of Contract |
| February 9, 2005 | ||||
| Sterling National Bank v. P.A.W. of Ocean, Inc. et al | NY Southern | Pauley | Other Contract | Notice of Removal |
| February 8, 2005 | ||||
| Body Techniques, LLC v. Sterling National Bank | CA Northern | Smith | Other Statutory Actions | Federal Trade Commission Act |
| December 29, 2004 | ||||
| STERLING NATIONAL BANK et al v. NORVERGENCE, INC. | NJ | Martini | Withdrawal | Motion for Withdrawal of Reference |
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