Cases 11 - 20 of 33
Datacard Corporation v. Sterling Hawk, LLC, et al
as 2:2011ms00014
Movant:
Datacard Corporation
Respondent:
Gregory Hawkins and Sterling Hawk, LLC
Cause Of Action: Civil Miscellaneous Case
Datacard Corporation v. Sterling Hawk, LLC, et al
as 2:2011cv00209
Movant:
Datacard Corporation
Respondent:
Gregory Hawkins and Sterling Hawk, LLC
Cause Of Action: Civil Miscellaneous Case
Aviation Insurance Holdings, Inc. v. Shephard
as 2:2010cv02201
Plaintiff:
Aviation Insurance Holdings, Inc.
Defendant:
Carl Shephard, Sterling & Sterling Inc, Sterling & Sterling of Florida LLC and others
702) 794-4421 (fax:
Robert C Reade
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc06971
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland, S.A., UT of S, LLC and others
United States Securities and Exchange Commission v. Millennium Bank NA et al
as 2:2010mc00120
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Millennium Bank NA, Millennium Financial Group, United Trust of Switzerland SA and others
Receiver:
Richard B Roper, III
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Millennium Bank, et al. et al
as 6:2010mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, et al., United Trust of Switzerland S.A., UT of S, LLC and others
Securities and Exchange Commission v. Millenium Bank et al
as 1:2010mc00309
Plaintiff:
Securities and Exchange Commission
Defendant:
Millenium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Screen Actors Guild, Inc. v. Sterling-Chase, LLC et al
as 2:2008cv07632
Respondent:
Overseas Filmgroup, Inc. and Sterling-Chase, LLC
Petitioner:
Screen Actors Guild, Inc.
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Securities and Exchange Commission v. Millennium Bank et al
as 3:2009mc00265
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Richard B. Roper
Securities and Exchange Commission v. Millennium Bank et al
as 2:2009mc00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzeland S.A., UT of S, LLC and others
Cause Of Action: Civil Miscellaneous Case
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