Cases 1 - 10 of 52
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust v. Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399
as 4:2023cv03807
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust
Defendant:
Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399, Equity Trust Company and Sterling Trust Company Custodian f
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Terra Libre Land Trust et al v. Wells Fargo Bank NA et al
as 3:2023cv05135
Plaintiff:
Terra Libre Land Trust, Terra Libre Land Washington Trust, Prairie Star National Trust and others
Defendant:
Wells Fargo Bank NA, Wells Fargo Home Mortgage LLC, Premiere Asset Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other Contract
Sterling Bank and Trust, F.S.B. et al v. Scott Seligman et al
as 5:2022cv12398
Plaintiff:
Sterling Bank and Trust, F.S.B. and Sterling Bancorp, Inc.
Defendant:
Scott Seligman, K.I.S.S. Dynasty Trust No. 9, Scott J. Seligman 1993 Long Term Irrevocable Dynasty Trust and others
Federal Home Loan Mortgage Corporation as Trustee for the Benefit of the Seasoned Credit Risk Transfer Trust, Series 2019-4 v. Murriel et al
as 1:2022cv02567
Defendant:
Sterlin H. Murriel, Sterling H. Murriel and Sterlin H. Murriel aka Sterling H. Murriel As Successor Trustee for the Willie H. Murriel and Audrey L. Murriel Trust
Plaintiff:
Federal Home Loan Mortgage Corporation as Trustee for the Benefit of the Seasoned Credit Risk Transfer Trust, Series 2019-4
Cause Of Action: 28 U.S.C. § 1332 Diversity-Rent Lease & Ejectment
Thompson v. Credit Acceptance et al
as 6:2022cv01207
Plaintiff:
Sterling Thompson, Jr.
Defendant:
Credit Acceptance, Kenneth S. Booth, Janelle Burton and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sterling Park LLC v. Axos Financial, Inc. et al
as 3:2021cv01347
Plaintiff:
Sterling Park LLC
Defendant:
Axos Financial, Inc., Hamilton Insurance DAC and Does 1 through 10
Cause Of Action: 12 U.S.C. § 2605
Cargoway Management Ltd v. Sklyar et al
as 3:2021cv04417
Defendant:
Sterling Bank & Trust FSB, Security Finance Company Market doing business as Security Financial Services, Cargoway Management, LLC and others
Plaintiff:
Cargoway Management Ltd
Cause Of Action: 29 U.S.C. § 1109
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
U.S. Bank Trust, N.A. v. Miranda, et al.
as 2:2018cv02008
Defendant:
Antonia Miranda, an individual;, Carlos Miranda, an individual;, U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust and others
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332
(UD)(PS) Anthony F. and Pat C. Villafranca Trust v. Kaaya et al
as 2:2018cv02907
Defendant:
Mathias Kaaya and Jacinda Sterling
Plaintiff:
Anthony F. and Pat C. Villafranca Trust
Cause Of Action: 28 U.S.C. § 1441
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