Cases 11 - 20 of 24
Sterling National Bank v. Secure Logistics, Inc. et al
as 1:2017cv05501
Plaintiff:
Sterling National Bank
Defendant:
Secure Logistics, Inc., Sharp Express, Inc. and Jamie Pomykala
Cause Of Action: 28 U.S.C. § 1332
Sterling National Bank v. Chellino et al
as 1:2017cv04724
Plaintiff:
Sterling National Bank
Defendant:
Gregory Chellino and Frank Chellino
Cause Of Action: 28 U.S.C. § 1332
Sterling National Bank v. Bernard N. Block et al
as 1:2016cv09009
Plaintiff:
Sterling National Bank
Defendant:
Bernard N. Block , Rebecca R. Trayber , Alvin Block and others
Cause Of Action: 28 U.S.C. § 1332
Sterling National Bank v. JC Fodale Energy Services, LLC, et al
as 1:2016cv00877
Plaintiff:
Sterling National Bank
Defendant:
JC Fodale Energy Services, LLC, Platinum Slickline Services, Inc., JCF Leased Services, LLC and others
Cause Of Action: 15 U.S.C. § 294
Rosenberg v. Sterling National Bank
as 1:2015cv00448
Plaintiff:
Maury L. Rosenberg
Defendant:
Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332
Xin Hengda Imp & Exp Co., Ltd. v. Mystique Apparel Group, INC., et al
as 1:2014cv03614
Plaintiff:
Xin Hengda Imp & Exp Co., Ltd.
Defendant:
Mystique Apparel Group, INC., Isaac Levy and Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332
RMP Capital Corp. v. BAM Brokerage, Inc. et al
as 2:2014cv00881
Counter Claimant:
BAM Brokerage, Inc. and Creative Outdoor Distributors USA, Inc.
Defendant:
BAM Brokerage, Inc., CommerceWest Bank, Creative Outdoor Distributors USA, Inc. and others
Counter Defendant:
RMP Capital Corp., RMP Managed Receivables, Inc., RMP Trade Credit, LLC and others
Plaintiff:
RMP Capital Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Katzman et al v. Sterling Bancorp et al
as 1:2013cv05013
Plaintiff:
Moshe Katzman , Pasta Authority Inc. , Crown Storage Inc. and others
Defendant:
Sterling Bancorp and Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sterling National Bank v. Rosenberg et al
as 1:2013cv04041
Plaintiff:
Sterling National Bank
Defendant:
Maury Rosenberg and Maury Lane Rosenberg
Counter_claimant:
Maury Lane Rosenberg
Counter_defendant:
Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sterling National Bank v. Twin City Poultry Co. et al
as 1:2012cv08003
Plaintiff:
Sterling National Bank
Defendant:
Twin City Poultry Co., C. B & R Enterprises, LLP, Upscale Foods, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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