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Search for: "sterling state bank"
Results 1 - 8 of 8
Parties District Court Judge Type of Lawsuit Cause of Action
April 29, 2009
Martin v. JPMorgan Chase et al NY Eastern Amon Other
Plaintiff: Anthony R. Martin Defendant: JPMorgan Chase, Capital One Bank, Sterling Bank, Bank of America, Amalgamated Bank and others...
 
April 2, 2009
Victor et al v. Community Bank et al LA Eastern Vance Other Civil Rights Civil Rights Act
Plaintiff: Errol Victor, Sr., Errol Victor, Jr., Fabian Victor, Tonya Victor Defendant: Community Bank, Peter Callais, Christy Montegut, J Sterling Snowdy, A J Kling, Jr and others...
 
November 6, 2008
CONNOLLY v. FEDERAL BUREAU OF INVESTIGATION et al DC Robertson Other Civil Rights U.S. Government Defendant
Plaintiff: JOHN CONNOLLY; Defendant: FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, W. LEE RAWLS, VALERIE E. CAPRONI, CANDICE M. WILL and others...
 
October 21, 2008
United International Bank v. Redstone USA Corp. et al NY Eastern Johnson Foreclosure U.S. Government Defendant
Plaintiff: United International Bank; Defendant: Redstone USA Corp., Daniel Lee, Grand Pacific Finance Corp., Million New York, Inc., 1111 Myrtle Avenue Realty, LLC and others...
 
August 27, 2007
Alexander et al v. Automobile Club Inter-Insurance Exchange et al LA Eastern Duval Insurance Diversity-Insurance Contract
Plaintiff: Jerald M. Alexander, Sr.; Defendant: Automobile Club Inter-Insurance Exchange, AAA Insurance, AARP, ABC Agency Network, Aegis Security Insurance Company and others...
 
October 10, 2006
Sterling State Bank v. Fehr MN Withdrawal
Sterling State Bank v. Mittelstaedt MN Withdrawal
September 25, 2006
Sterling State Bank v. Mittelstaedt MN Racketeer Influenced and Corrupt Organizations
         
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