Cases 1 - 10 of 17
Sterling Insurance Company v. Woodbridge et al
as 7:2024cv01232
Plaintiff:
Sterling Insurance Company
Defendant:
Woodbridge and Amazon.Com, Inc.
Cause Of Action: 28 U.S.C. § 1446 pd Petition for Removal- Property Damage (P.I
U.S. Sterling Securities, Inc. v. Truist Financial Corp. et al
as 2:2023cv04718
Plaintiff:
U.S. Sterling Securities, Inc. and Truist Bank
Defendant:
Truist Financial Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Congregants of Mosdos Chofetz Chaim v. Mosdos Chofetz Chaim Inc. et al
as 7:2021cv03390
Defendant:
Chofetz Chaim Inc., Sterling National Bank, Mosdos Chofetz Chaim Inc. and others
Plaintiff:
Congregants of Mosdos Chofetz Chaim, Inc.
Sterling Insurance Company et al v. Broan-Nutone, LLC
as 1:2021cv03316
Plaintiff:
Sterling Insurance Company and William Romeo
Defendant:
Broan-Nutone, LLC
Cause Of Action: 28 U.S.C. § 1332
Sklair et al v. Mike Bloomberg 2020, Inc.
as 1:2020cv02495
Plaintiff:
Alexis Sklair, Nathaniel Brown and Sterling Rettke
Defendant:
Mike Bloomberg 2020, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
SKAT v. Sterling Alpha LLC 401K Profit Sharing Plan et al
as 1:2018cv04894
Plaintiff:
SKAT
Defendant:
Sterling Alpha LLC 401K Profit Sharing Plan and John Doscas
Cause Of Action: 28 U.S.C. § 1332
Sterling Insurance Company v. Watts Regulator Co.
as 1:2018cv00341
Plaintiff:
Sterling Insurance Company
Defendant:
Watts Regulator Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
1279 St. Johns Place, LLC v. Latou Realty Corp. et al
as 1:2017cv05704
Plaintiff:
1279 St. Johns Place, LLC
Defendant:
Latou Realty Corp., Everton Sterling, Bronx Supreme Court and others
Cause Of Action: 28 U.S.C. § 1441
Sterling Equipment, Inc. v. Nassau County Bridge Authority, et al
as 2:2015cv00711
Respondent:
Henry Marine Service Inc. and Nassau County Bridge Authority
Petitioner:
Sterling Equipment, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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