Cases 11 - 20 of 171
Windward Bora LLC v. Lungen et al
as 7:2022cv04743
Defendant:
Sterling National Bank, Joshua Lungen and Provident Bank
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Windward Bora LLC v. Sterling et. al.
as 2:2022cv00098
Plaintiff:
Windward Bora LLC
Defendant:
Thomas Sterling, Dothlyn Sterling and Sunrun, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
U.S. Bank National Association v. Steve Brown et al
as 2:2020cv09058
Plaintiff:
U.S. Bank National Association
Defendant:
Carmen Ruiz, Alexander Bush, Mark White and others
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
Zaks et al v. Mosdos Chofetz Chaim Inc. et al
as 7:2020cv01038
Defendant:
Gitel Zaks Layosh, Chofetz Chaim Inc., Congregation Radin Development Inc. and others
Plaintiff:
Mendel Zaks, Yisroel Hochman, Sime Weintraub and others
Cause Of Action: 05 U.S.C. § 0554
USA v. Rothwell et al
as 5:2019cv00348
Plaintiff:
USA
Defendant:
Unknown Spouse of Anita F. Rothwell, Anita F. Rothwell, Pioneer Credit Company and others
Cause Of Action: 28 U.S.C. § 1345
Payne Property Management, LLC v. City of et al
as 5:2019cv00323
Defendant:
Mt. Sterling, Kentucky City of and Mt. Sterling Water and Sewer Commission
Plaintiff:
Payne Property Management, LLC
Cause Of Action: 28 U.S.C. § 1441
Arcamone v. Kopnisky et al
as 5:2019cv01169
Defendant:
Sterling National Bank, Dovenmuehle Mortgage Inc, Monte Redman and others
Plaintiff:
Ralph Francis Arcamone, Jr.
Cause Of Action: 28 U.S.C. § 1332
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