Cases 1 - 10 of 12
v. Connors et al
as 2:2023cv00474
Defendant:
Michael J Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
United States of America v. Connors et al
as 2:2023cv00475
Plaintiff:
United States of America
Defendant:
Michael J. Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
HUNT-MEADE LLC v. BRSW LLC et al
as 3:2021cv00866
Defendant:
PACIFICA STERLING REALTY LLC, BRSW, LLC and BRSW LLC
Plaintiff:
HUNT-MEADE, LLC and HUNT-MEADE LLC
Mukamal v. Sterling Jewelers Inc.
as 1:2017cv23384
Plaintiff:
Barry E Mukamal
Defendant:
Sterling Jewelers Inc.
Cause Of Action: 28 U.S.C. § 1441
Dinar Corp. Inc. et al v. Sterling Currency Group, LLC et al
as 1:2014cv02656
Plaintiff:
Dinar Corp, Inc. and Husam Tayeh
Defendant:
Sterling Currency Group LLC , Tyson Rhame , Jane Doe Rhame and others
Cause Of Action: 28 U.S.C. § 1332
Sterling Realty Management, Inc. v. Doe 1 et al
as 1:2013cv01070
Plaintiff:
Sterling Realty Management, Inc.
Defendant:
John Doe 1 and John Doe 2
Banks v. Sterling Jewelers, Inc. (Delaware)
as 1:2012cv01811
Plaintiff:
Derrick Banks
Defendant:
Sterling Jewelers, Inc. (Delaware)
Cause Of Action: 15 U.S.C. § 2301
Clark v. SunTrust Mortgage, Inc. et al
as 2:2011cv14331
Plaintiff:
James Lauren Clark
Defendant:
SunTrust Mortgage, Inc., Jerome Leinhard, Sterling Edmonds, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Jaffer v. Suntrust Mortgage et al
as 1:2010cv01292
Plaintiff:
Rizwana Jaffer
Defendant:
Suntrust Mortgage , Steling Edmunds, Jr. , Sean Sievers and others
Cause Of Action: 15 U.S.C. § 1601
Rizvi v. Suntrust Mortgage et al
as 1:2010cv01293
Plaintiff:
Syed Ali Rizvi
Defendant:
Suntrust Mortgage , Steling Edmunds, Jr. , Sean Sievers and others
Cause Of Action: 15 U.S.C. § 1601
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