Cases 1 - 6 of 6
Sterling Bay Companies, LLC et al v. Houston Casualty Company
as 1:2015cv07982
Plaintiff:
Sterling Bay Companies, LLC , Sterling Medical, LLC , Andrew Gloor and others
Defendant:
Houston Casualty Company
Cause Of Action: 28 U.S.C. § 1332
Bryant v. Sterling & Seymour, LLC
as 1:2011cv07491
Defendant:
Sterling & Seymour, LLC
Plaintiff:
Jennifer Bryant
Cause Of Action: 15 U.S.C. § 1692
Sterling Brands, LLC v. Natco Home Fashions, Inc.
as 1:2010cv00094
Plaintiff:
Sterling Brands, LLC and Sterling Brands, LLC
Defendant:
Natco Home Fashions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Securities and Exhange Commission v. Millenium Bank et al
as 1:2009cv02052
Plaintiff:
Securities and Exhange Commission
Defendant:
Millenium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B Roper
Cause Of Action: U.S. Government Plaintiff
Ace American Insurance Company v. Equity Residential et al
as 1:2008cv07197
Plaintiff:
Ace American Insurance Company
Defendant:
Equity Residential, Equity Residential Properties Management Corporation, Equity Residential Properties Trust and others
Cause Of Action: Diversity
Good Karma, LLC et al v. United States of America et al
as 1:2007cv03930
Petitioner:
Good Karma, LLC, Augustus Trading, LLC, Bishop Trading, LLC and others
Respondent:
United States of America and Department of the Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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