Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2023cv00397
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv00692
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The Huntington National Bank v. Sterling Manor, LLC et al
as 5:2021cv10034
Plaintiff:
The Huntington National Bank
Defendant:
Sterling Manor, LLC, Syed Taqi and Qudsia Taqi
Cause Of Action: 28 U.S.C. § 1330
STERLING HOTELS, LLC v. MCKAY
as 4:2020cv10452
Plaintiff:
STERLING HOTELS, LLC
Defendant:
SCOTT MCKAY
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv00147
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
NUTRIMOST DOCTORS, LLC v. STERLING et al
as 2:2016cv13844
Plaintiff:
Nutrimost Doctors, LLC
Defendant:
Zane Sterling, Idaho Fat Loss Twin Falls, LLC, Idaho Fat Loss Idaho Falls, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Fernandez v. Suburban Ford Of Sterling Heights
as 2:2016cv10578
Plaintiff:
Cara Fernandez
Defendant:
Suburban Ford of Sterling Heights, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2013cv11149
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Securities and Exchange Commission v. Millennium Bank et al
as 2:2010mc51328
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper, III
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