Cases 31 - 40 of 56
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
Icon Holdings LLC v. Sterling Home Concepts, Ltd. et al
as 1:2014cv03102
Plaintiff:
Icon Holdings LLC
Defendant:
Sterling Home Concepts, Ltd. and SED International Holdings, Inc.
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
Sterling National Bank v. knowledge Connections, Inc. et al
as 1:2012cv07866
Plaintiff:
Sterling National Bank
Defendant:
Knowledge Connections, Inc., Knowledge Connector, LLC and Marion J Bonhomme-Knox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ION Trading Ireland Limited v. Sterling Commodities Corp.
as 1:2012cv06078
Plaintiff:
ION Trading Ireland Limited
Defendant:
Sterling Commodities Corp.
Cause Of Action: 28 U.S.C. § 1332
Sterling Infosystems, Inc. v. Myers et al
as 1:2012cv00492
Plaintiff:
Sterling Infosystems, Inc.
Defendant:
Bruce Myers , Talentwise, Inc. , John and Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
GMD Shipyard Corp. v. Nacirema Environmental Service Company, Inc. et al
as 1:2011cv01631
Plaintiff:
GMD Shipyard Corp.
Defendant:
Nacirema Environmental Service Company, Inc. and Barge Bulldog
Claimant:
Sterling Equipment, Inc.
Cause Of Action: 28 U.S.C. § 1333
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