Sterling Bank and Trust, F.S.B. et al v. Scott Seligman et al
| Sterling Bank and Trust, F.S.B. and Sterling Bancorp, Inc. |
| Scott Seligman, K.I.S.S. Dynasty Trust No. 9, Scott J. Seligman 1993 Long Term Irrevocable Dynasty Trust, Scott J. Seligman 1993 Irrevocable Dynasty Trust, Scott J. Seligman Revocable Living Trust, Joshua James Seligman Irrevocable Trust No. 1, Seligman Family Foundation, 311 California LP/tax Kiss LP CO, Presidential Aviation, Inc., SM Farthington, LTD LLC, Seligman & Associates, Inc. and Seligman Administrative Office |
| 5:2022cv12398 |
| October 7, 2022 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Sean F Cox |
| Judith E Levy |
| Elizabeth A Stafford |
| Real Property: Other |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 23, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
ORDER REASSIGNING CASE from District Judge Sean F. Cox and Magistrate Judge David R. Grand in Detroit to District Judge Judith E. Levy and Magistrate Judge Elizabeth A. Stafford in Ann Arbor. (SSch)
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Filing 7
STIPULATED ORDER Regarding Service of all Defendants and Response Related Deadlines re #1 Complaint. (Responsive Pleading(s) due by 1/13/2023) Signed by District Judge Sean F. Cox. (JMcC)
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| Filing 6 SUMMONS Issued for * All Defendants * (KBro) |
| Filing 5 NOTICE of Appearance by Jayce Born on behalf of Sterling Bancorp, Inc., Sterling Bank and Trust, F.S.B.. (Born, Jayce) |
| Filing 4 NOTICE of Appearance by Robert S. Hertzberg on behalf of Sterling Bancorp, Inc., Sterling Bank and Trust, F.S.B.. (Hertzberg, Robert) |
| Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Sterling Bancorp, Inc. (Lund, Matthew) |
| Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Sterling Bank and Trust, F.S.B. identifying Corporate Parent Sterling Bancorp, Inc. for Sterling Bank and Trust, F.S.B.. (Lund, Matthew) |
| Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9084643 - Fee: $ 402. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Foreign. [Previously dismissed case: No] [Possible companion case(s): USDC, Eastern District of Michigan, 22-10124, Judge Judith E. Levy] (Lund, Matthew) |
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