Cases 21 - 30 of 171
Arcamone v. Kopnisky et al
as 3:2019cv01169
Defendant:
Astoria Federal Savings & Loan Association, Jack L. Kopnisky, Sterling National Bank and others
Plaintiff:
Ralph Francis Arcamone, Jr.
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
Sterling v. Monsanto Company
as 3:2018cv06549
Plaintiff:
David Sterling
Defendant:
Monsanto Company
Cause Of Action: 28 U.S.C. § 1332
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
Sterling v. Monsanto Company
as 4:2018cv01421
Plaintiff:
David Sterling
Defendant:
Monsanto Company
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Smith et al
as 3:2018cv01003
Defendant:
Hidden Treasures Group, Larry Dean, Sterling Ridge Owners Association, Inc. and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Colorado Housing and Finance Authority v. Housing Authority of the City of Sterling, Colorado, The et al
as 1:2018cv01472
Plaintiff:
Colorado Housing and Finance Authority
Defendant:
Housing Authority of the City of Sterling, Colorado, The and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1444
Windward Bora LLC v. Sterling et al
as 2:2018cv01727
Defendant:
Dothlyn Sterling, The Big M Inc, Thomas Sterling and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank National Association v. McHugh et al
as 2:2018cv00710
Defendant:
Clerk of the Suffolk County Traffic & Parking Violations Agency, Sterling Bancorp., Tara J. McHugh and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
In Re: 650 Fifth Avenue and Re
as 17-3658
Plaintiff - Appellee:
United States of America, Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum and others
Defendant:
All Right, Title, and Interest of ASSA Corporation, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant:
ASSA Co., Ltd. and ASSA Corporation
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