Cases 11 - 20 of 60
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Texas Farmers Insurance Company v. BSH Home Appliances Corporation
as 1:2019cv00499
Defendant:
BSH HOME APPLIANCES CORPORATION
Plaintiff:
TEXAS FARMERS INSURANCE COMPANY as Subrogee of GLEN and THELMA STERLING and Texas Farmers Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Sterling v. Unum Group Corporation et al
as 6:2019cv00356
Defendant:
Provident Life and Accident Insurance Company and Unum Group Corporation
Plaintiff:
Crystal Sue Sterling
Not Yet Classified:
Jeff Abrams
Cause Of Action: 28 U.S.C. § 1332
Homeowners Association of Condominiums at Sterling Green et al v. The Travelers Lloyds Insurance Company et al
as 4:2018cv02069
Plaintiff:
Homeowners Association of Condominiums at Sterling Green and FirstService Residential Houston, Inc.
Defendant:
The Travelers Lloyds Insurance Company and Herbert A. Dallum
Cause Of Action: 28 U.S.C. § 1446
Babcock Power Inc. et al v. The Sterling Group, L.P.
as 4:2017cv02732
Plaintiff:
Babcock Power Inc. and Vogt Power International, Inc.
Defendant:
The Sterling Group, L.P.
Cause Of Action: 28 U.S.C. § 1332
Thurman v. Sterling Jewelers Inc
as 3:2016cv02529
Plaintiff:
Michael Thurman
Defendant:
Sterling Jewelers Inc
Cause Of Action: 28 U.S.C. § 1332
Atlantic Specialty Insurance Company v. Sterling Shipyard LP
as 3:2016cv00203
Plaintiff:
Atlantic Specialty Insurance Company
Defendant:
Sterling Shipyard LP
Cause Of Action: 28 U.S.C. § 2201
Thompson v. Equity Trust Company et. al.
as 6:2015cv00380
Defendant:
Equity Trust Company and Sterling Administrative Services, LLC
Plaintiff:
Jeff Thompson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Certain Underwriters at Lloyd's London v. Espinoza et al
as 1:2015cv01032
Plaintiff:
Certain Underwriters at Lloyd's London
Defendant:
Silvestre Espinoza and Sterling Custom Homes, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Manderfeld v. Sterling Inc., a Division of Signet Jewelers Limited
as 4:2015cv00180
Plaintiff:
Jill Manderfeld
Defendant:
Sterling Inc., a Division of Signet Jewelers Limited
Cause Of Action: 28 U.S.C. § 1330
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