Cases 91 - 100 of 109
Bussell Living Trust dtd 12/05/96 et al
as 3:2009cv01646
Plaintiff:
Karen L. Bopp, IRA Sterling Trust Custodian, Bussell Living Trust dtd 12/05/96 and Sharon Kreindel Revocable Trust dtd 02/09/2005
Defendant:
Cedar Brook Financial Partners LLC, Next Financial Group, Inc., QA3 Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 4:2009cv02836
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lucien v. ZC Sterling Insurance et al
as 2:2009cv02534
Plaintiff:
Harry Lucien
Defendant:
Fidelity and Casualty Company of Maryland and ZC Sterling Insurance Agency, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Life Partners, Inc. et al v. United States Of America
as 6:2009cv00079
Plaintiff:
Life Partners, Inc., Life Partners, Inc., Sterling Trust Company and others
Defendant:
United States Of America
Cause Of Action: U.S. Government Defendant
United States Securities and Exchange Commission v. Millennium Bank et al
as 7:2009cv00050
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Cause Of Action: U.S. Government Plaintiff
Institutional Captl, et al v. Claus, et al
as 08-20710
Plaintiff - Appellee:
INSTITUTIONAL CAPITAL MANAGMENT INC and DANIEL L RITZ, JR.
Plaintiff - Appellee Cross-Appellant:
STERLING FINANCIAL INVESTMENT GROUP INC
Defendant - Appellant Cross-Appellee:
LEONARD CLAUS
Defendant - Appellee:
ROBERT L HARVEY and GERARD JOSEPH PEPE
Defendant - Cross-Appellee:
IMS SECURITIES INC
Institutional Captl v. Claus
as 08-20711
Claimant - Appellant Cross-Appellee:
LEONARD CLAUS
Claimant - Cross-Appellee:
IMS SECURITIES INC
Respondent - Appellee Cross-Appellant:
STERLING FINANCIAL INVESTMENT GROUP INC
Brown v. Sterling & King, Inc.
as 4:2008cv03138
Plaintiff:
Joseph & Patricia Brown
Defendant:
Sterling & King, Inc.
Cause Of Action: Federal Question
Sterling National Bank v. Greenberg
as 1:2008mc00029
Defendant:
Jerome N. Greenberg
Plaintiff:
Sterling National Bank
USA, et al v. Lewis, et al
as 08-30871
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STERLING LEWIS
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