Cases 1 - 10 of 19
Sterling Insurance Company v. Woodbridge et al
as 7:2024cv01232
Plaintiff:
Sterling Insurance Company
Defendant:
Woodbridge and Amazon.Com, Inc.
Cause Of Action: 28 U.S.C. § 1446 pd Petition for Removal- Property Damage (P.I
U.S. Sterling Securities, Inc. v. Truist Financial Corp. et al
as 2:2023cv04718
Plaintiff:
U.S. Sterling Securities, Inc. and Truist Bank
Defendant:
Truist Financial Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sklair v. Mike Bloomberg 2020, Inc.
as 22-864
Plaintiff / Appellant:
Alexis Sklair, on behalf of themselves and all others similarly situated, Sterling Rettke, on behalf of themselves and all others similarly situated, Nathaniel Brown, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Mike Bloomberg 2020, Inc. and Michael R. Bloomberg
Congregants of Mosdos Chofetz Chaim v. Mosdos Chofetz Chaim Inc. et al
as 7:2021cv03390
Defendant:
Chofetz Chaim Inc., Sterling National Bank, Mosdos Chofetz Chaim Inc. and others
Plaintiff:
Congregants of Mosdos Chofetz Chaim, Inc.
Sterling Insurance Company et al v. Broan-Nutone, LLC
as 1:2021cv03316
Plaintiff:
Sterling Insurance Company and William Romeo
Defendant:
Broan-Nutone, LLC
Cause Of Action: 28 U.S.C. § 1332
Sklair et al v. Mike Bloomberg 2020, Inc.
as 1:2020cv02495
Plaintiff:
Alexis Sklair, Nathaniel Brown and Sterling Rettke
Defendant:
Mike Bloomberg 2020, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Copeland v. US Bank Cust PC5 Sterling National et al
as 3:2019cv01156
Defendant:
Governor's Office, US Bank, NA, Surety Title Company and others
Plaintiff:
Marcia Copeland
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
SKAT v. Sterling Alpha LLC 401K Profit Sharing Plan et al
as 1:2018cv04894
Plaintiff:
SKAT
Defendant:
Sterling Alpha LLC 401K Profit Sharing Plan and John Doscas
Cause Of Action: 28 U.S.C. § 1332
Sterling Insurance Company v. Watts Regulator Co.
as 1:2018cv00341
Plaintiff:
Sterling Insurance Company
Defendant:
Watts Regulator Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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