Cases 1 - 4 of 4
Purshe Kaplan Sterling Investments v. Thomsen et al
as 2:2024cv00002
Plaintiff:
Purshe Kaplan Sterling Investments
Defendant:
Jeff Thomsen and Carol Thomsen
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Amazon.com et al v. WDC Holdings et al
as 2:2021mc00710
Plaintiff:
Amazon.com and Amazon Data Services
Intervenor Plaintiff:
800 Hoyt
Defendant:
WDC Holdings doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF and others
Intervenor Defendant:
PLW Capital I and BW Holdings
Receiver:
Mark A. Roberts
Cause Of Action: 28 U.S.C. § 754
Smith v. Elva Group, The et al
as 1:2013cv00028
Plaintiff:
Loree Smith
Defendant:
Elva Group, The, Sterling Trust, Armand Franqualin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Decriscio et al v. American Sterling Bank et al
as 2:2010cv00983
Plaintiff:
Charles M. Decriscio and Rebecca A. Decriscio
Defendant:
American Sterling Bank, Mortgage Electronic Registration Systems , BAC Home Loans Servicing and others
Cause Of Action: 28 U.S.C. § 1441
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