Cases 11 - 20 of 45
Zaks et al v. Mosdos Chofetz Chaim Inc. et al
as 7:2020cv01038
Defendant:
Gitel Zaks Layosh, Chofetz Chaim Inc., Congregation Radin Development Inc. and others
Plaintiff:
Mendel Zaks, Yisroel Hochman, Sime Weintraub and others
Cause Of Action: 05 U.S.C. § 0554
Arcamone v. Kopnisky et al
as 5:2019cv01169
Defendant:
Sterling National Bank, Dovenmuehle Mortgage Inc, Monte Redman and others
Plaintiff:
Ralph Francis Arcamone, Jr.
Cause Of Action: 28 U.S.C. § 1332
Arcamone v. Kopnisky et al
as 3:2019cv01169
Defendant:
Astoria Federal Savings & Loan Association, Jack L. Kopnisky, Sterling National Bank and others
Plaintiff:
Ralph Francis Arcamone, Jr.
Cause Of Action: 28 U.S.C. § 1332
Sellino v. Sterling National Bank
as 2:2019cv02793
Defendant:
Sterling National Bank
Plaintiff:
Giselle Sellino
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sellino v. Sterling National Bank
as 1:2019cv02793
Defendant:
Sterling National Bank
Plaintiff:
Giselle Sellino
Cause Of Action: 29 U.S.C. § 1001
Donovan v. Sterling National Bank
as 2:2019cv01776
Plaintiff:
Melanie Donovan
Defendant:
Sterling National Bank
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Kettenring v. Sterling Bancop and Sterling National Bank
as 7:2018cv08383
Plaintiff:
Raymond Kettenring
Defendant:
Sterling National Bank, Sterling Bancorp and Sterling Bancop and Sterling National Bank
Cause Of Action: 12 U.S.C. § 2605
Plaintiff v. Defendant
as 1:2018cv04359
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2017cv06619
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 (c)(1) Findings, Concl. & Proposed Judgment
In Re: 650 Fifth Avenue and Re
as 17-3658
Plaintiff - Appellee:
United States of America, Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum and others
Defendant:
All Right, Title, and Interest of ASSA Corporation, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant:
ASSA Co., Ltd. and ASSA Corporation
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