Cases 61 - 70 of 112
Nassau County Bridge Authority v. Olsen et al
as 2:2014cv05197
Defendant:
D&J River Towing, Inc., Henry Marine Service, Inc., James Olsen and others
Plaintiff:
Nassau County Bridge Authority
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Dinar Corp. Inc. et al v. Sterling Currency Group, LLC et al
as 1:2014cv02656
Plaintiff:
Dinar Corp, Inc. and Husam Tayeh
Defendant:
Sterling Currency Group LLC , Tyson Rhame , Jane Doe Rhame and others
Cause Of Action: 28 U.S.C. § 1332
MAKS Inc Gen Trading and Contr v. Sterling Operations, Inc
as 14-5593
Plaintiff - Appellee:
MAKS INC GENERAL TRADING AND CONTRACTING CO.
Defendant - Appellant:
STERLING OPERATIONS, INC, fka EOD Technology, Inc
O'Connell v. Sterling Jewelers, Inc.
as 1:2013cv13165
Plaintiff:
Catherine C. O'Connell
Defendant:
Sterling Jewelers, Inc.
Cause Of Action: 28 U.S.C. § 1332
MAKS Inc v. Sterling Operations, Inc
as 13-6507
Plaintiff - Appellee Cross-Appellant:
MAKS INC GENERAL TRADING AND CONTRACTING CO.
Plaintiff:
GOPALAKRISHNA PILLAI AJEESH KUMAR KAMMARAYIL and MOHAMMED AZAD SHABBIR
Defendant - Appellant Cross-Appellee:
STERLING OPERATIONS, INC, fka EOD Technology, Inc
Dinar Corp. Inc. et al v. Sterling Currency Group, LLC et al
as 2:2013cv02106
Defendant:
Jane Doe Adams, Matthew Adams, Frank Bell and others
Plaintiff:
Dinar Corp. Inc. and Husam Tayeh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MAKS Inc v. Sterling Operations, Inc
as 13-6482
Plaintiff - Appellee:
MAKS INC GENERAL TRADING AND CONTRACTING CO., GOPALAKRISHNA PILLAI AJEESH KUMAR KAMMARAYIL and MOHAMMED AZAD SHABBIR
Defendant - Appellant:
STERLING OPERATIONS, INC, fka EOD Technology, Inc
Estate of Nell G. Pepper, et al v. Nancy Whitehead, et al
as 13-3066
Plaintiff - Appellant:
Estate of Nell G. Pepper, by the administrator for both Estates, Norma Deeble and Estate of Sterling Gary Pepper, by the administrator for both Estates, Norma Deeble
Defendant - Appellee:
Nancy Pease Whitehead and Pease Family Partnership
Sterling Mortensen, et al v. Countrywide Bank, FSB, et al
as 13-35286
Plaintiff - Appellant:
STERLING J. MORTENSEN and MAUREEN MORTENSEN
Defendant - Appellee:
COUNTRYWIDE BANK, FSB, BANK OF AMERICA, FKA Countrywide Home Loans Servicing, LP, FIDELITY NATIONAL TITLE INSURANCE CO. and others
Sterling Realty Management, Inc. v. Doe 1 et al
as 1:2013cv01070
Plaintiff:
Sterling Realty Management, Inc.
Defendant:
John Doe 1 and John Doe 2
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