Cases 1 - 10 of 70
Geiman v. Ferreira Construction Co., Inc. et al
as 1:2025cv10378
Plaintiff:
Gregory A. Geiman
Defendant:
Ferreira Construction Co., Inc.
Trustee:
Sterling Bank
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Vaughan, et al. v. Castlewood Brokers, Inc., et al.
as 25-591
Plaintiff:
MATTHEW V. VAUGHAN and AMY VAUGHAN
Defendant:
CASTLEWOOD BROKERS, INC., WILLIAM A. WASKO, RESPONSIVE REAL ESTATE AUCTIONS, LLC and others
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Geiman v. Ferreira Construction Co., Inc. et al
as 1:2023cv10765
Plaintiff:
Gregory A. Geiman
Defendant:
Ferreira Construction Co., Inc.
Trustee:
Sterling Bank
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Geiman v. Ferreira Construction Co., Inc. et al
as 1:2022cv12094
Plaintiff:
Gregory A. Geiman
Defendant:
Ferreira Construction Co., Inc.
Trustee:
Sterling Bank
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Sterling Bank and Trust, F.S.B. et al v. Scott Seligman et al
as 5:2022cv12398
Plaintiff:
Sterling Bank and Trust, F.S.B. and Sterling Bancorp, Inc.
Defendant:
Scott Seligman, K.I.S.S. Dynasty Trust No. 9, Scott J. Seligman 1993 Long Term Irrevocable Dynasty Trust and others
Plaintiff v. Defendant
as 5:2022cv01236
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Geiman et al v. Ferreira Construction Co., Inc. et al
as 1:2021cv12012
Plaintiff:
Gregory A. Geiman and International Union of Operating Engineers National Training Fund
Defendant:
Ferreira Construction Co., Inc., Nelson Ferreira and Luis Pacheco
Interested Party:
Sterling Bank
Cause Of Action: 28 U.S.C. § 1132
Cargoway Management Ltd v. Sklyar et al
as 3:2021cv04417
Defendant:
Sterling Bank & Trust FSB, Security Finance Company Market doing business as Security Financial Services, Cargoway Management, LLC and others
Plaintiff:
Cargoway Management Ltd
Cause Of Action: 29 U.S.C. § 1109
Helm v. Sons of Silence MC, The et al
as 2:2020cv01033
Defendant:
Scott Mcdermott, Courier, The, Kate Riley and others
Plaintiff:
True Vision Tattoos and Fine Arts LLC, Jacob Curtis Allen Helm and Green City Custom Tattoos
Cause Of Action: 42 U.S.C. § 1983
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
