Cases 41 - 50 of 82
Citibank, N.A. et al v. Bombshell Taxi LLC et al
as 1:2017mc01255
Defendant:
Badger Taxi LLC, Belvedere Taxi LLC, Bombshell Taxi LLC and others
Plaintiff:
Citibank, N.A. and Sterling National Bank
In Re:
Hypnotic Taxi LLC
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
Ash v. Sterling National Bank et al
as 1:2015cv08342
Plaintiff:
Jay Ash
Defendant:
Sterling National Bank, N.Y. National Bank and M. Futterman Corporation
Cause Of Action: 28 U.S.C. § 1331
In re: 650 Fifth Avenue and Re
as 15-1071
Undetermined:
Estate of Brian McVeigh, Ibis S. Haun, Bridget Brooks and others
Defendant / Appellee:
Alavi Foundation, 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, ASSA Corporation and others
Plaintiff / Appellee:
Anna Beer, Tzvi Rozenman, David Kirschenbaum and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All funds formerly on deposit at JPMorgan Chase Bank, N.A., in account number 230484476 held in the name of 650 Fifth Avenue Company and all funds traceable theretoAll funds on deposit at JPMorgan Chase Bank, All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484468, held in the name of 650 Fifth Avenue Company, and all funds traceable thereto and others
Appellant:
Jeremy Levin and Dr. Lucille Levin
Rosenberg v. Sterling National Bank
as 1:2015cv00448
Plaintiff:
Maury L. Rosenberg
Defendant:
Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332
In Re: 650 Fifth Avenue and Re
as 14-2027
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
All Right, Title, and Interest of ASSA Corporation, ASSA Company Limited, All Right Title And Interest Of Assa Corporation, All right title and interest of Assa Corporation, Assa Company Limited, Bank Melli Iran, and the Alavi Foundation in 650 Fifth Avenue Company, including but not limited to the real property and appurtenanc and others
Defendant - Appellant:
Alavi Foundation and 650 Fifth Avenue Company
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
Builders New York Holdings , VII, LLC v. MSM Electronic, Inc. et al
as 1:2014cv01436
Defendant:
Nina Belovsky, Consolidated Edison of New York, Inc., MSM Electronic, Inc. and others
Plaintiff:
Builders New York Holdings , VII, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
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