Cases 1 - 3 of 3
Niram, Inc. v. Sterling National Bank
as 1:2021cv05966
Plaintiff:
NIRAM, INC. and Niram, Inc.,
Defendant:
Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332 ds
Yusufov et al v. Thomas A. Moorehead, Inc et al
as 1:2020cv03583
Plaintiff:
Zakhar Yusufov, Bela Yevseyeva and Sosun Yusufov
Defendant:
Thomas A. Moorehead, Inc doing business as BMW of Sterling and BMW of North America LLC doing business as BMW Group Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
J.B. Sterling Company v. Verhelle et al
as 6:2015cv06271
Plaintiff:
J.B. Sterling Company
Defendant:
William H. Verhelle, Jr. and Cyndee Verhelle
Cause Of Action: 28 U.S.C. § 1332
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