Cases 21 - 30 of 52
Hamilton et al v. Sterling Bank (JOINT ASSIGN)
as 3:2016cv00792
Plaintiff:
Orville Lee Hamilton, III and Susan Michelle Hamilton
Defendant:
Sterling Bank
Cause Of Action: 28 U.S.C. § 1332
Bayview Loan Servicing, LLC v. Sterling at Silver Springs Homeowners Association et al
as 2:2016cv02117
Plaintiff:
Bayview Loan Servicing, LLC
Defendant:
Las Vegas Equity Group LLC, Nevada Association Services, Inc. and Sterling at Silver Springs Homeowners Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
West v. West et al
as 5:2016cv01185
Plaintiff:
Excell West, III
Defendant:
Krystal I West, Sterling A West, Sterlin A West and others
Cause Of Action: 28 U.S.C. § 1331
Webber v. Caliber Home Loans, Inc. et al
as 7:2015cv01766
Plaintiff:
Jean A. Webber
Defendant:
Caliber Home Loans, Inc., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Cause Of Action: 18 U.S.C. § 241
NOT USED
as 2:2015cv00248
Defendant:
Harvey Leonard Brown, Federal Home Loan Mortgage Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sterling W Smith v. Earlene Davis et al
as 2:2015cv00387
Defendant:
Earlene Davis and Lee Thornton
Plaintiff:
Sterling W Smith
Hegna v. Islamic Republic of Iran
as 14-1974
Plaintiff - Appellee:
Edwena R. Hegna, Executrix of the Estate of Charles Hegna, Late of Sterling, Virginia, Individually, Steven A. Hegna, Lynn Marie Hegna Moore and others
Appellant:
650 Fifth Avenue Company and Alavi Foundation
Defendant:
Islamic Republic of Iran and The Iranian Ministry of Information and Security
In Re: 650 Fifth Avenue and Re
as 14-2027
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
All Right, Title, and Interest of ASSA Corporation, ASSA Company Limited, All Right Title And Interest Of Assa Corporation, All right title and interest of Assa Corporation, Assa Company Limited, Bank Melli Iran, and the Alavi Foundation in 650 Fifth Avenue Company, including but not limited to the real property and appurtenanc and others
Defendant - Appellant:
Alavi Foundation and 650 Fifth Avenue Company
Steiger v. Genco, LLC et al
as 4:2014cv11088
Plaintiff:
Raymond de Steiger
Defendant:
Genco, LLC, Sterling Medical Associates Investments, LLC, My Doctor's Inn Management Co., LLC and others
Cause Of Action: 28 U.S.C. § 1441
In Re: 650 Fifth Avenue and Re
as 13-3948
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Claimant - Appellant:
Sohrab Vahabzadeh, Djhanbani Family Members, Khosrowshahi Family Members and others
Claimant:
Deborah D. Peterson, Personal Representative, Williams R. Higgins, Higgins, et al and others
Defendant:
All Right, Title, and Interest of ASSA Corporation, All Right Title And Interest Of Assa Corporation, All right title and interest of Assa Corporation, Assa Company Limited, Bank Melli Iran, and the Alavi Foundation in 650 Fifth Avenue Company, including but not limited to the real property and appurtenanc, All Right Title And Interest In 650 Fifth Avenue, All right title and interest in the real property and appurtenances located at 650 Fifth Avenue, New York, New York with all improvements and attachments thereon and others
Defendant - Appellee:
ASSA Company Limited, 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, 650 Fifth Avenue Company and others
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