Cases 1 - 10 of 14
Hisey v. Cypher LLC
as 1:2023cv02636
Plaintiff:
Sterling Hisey
Defendant:
Cypher LLC
Cause Of Action: 38 U.S.C. § 4323 - USERRA -- Enforcement of Rights With Respect to State or Private Employer
Zeier et al v. Zeier et al
as 1:2018cv01293
Plaintiff:
Sterling Zeier , Pamela Zeier and Legacy I, LLC
Defendant:
GF Investment Services, LLC, Global Wealth Management Investment Advisory, Inc., Andrew M Costa and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Black Creek Capital Markets, LLC v. Purshe Kaplan Sterling Investments et al
as 1:2017cv02291
Plaintiff:
Black Creek Capital Markets, LLC
Defendant:
Purshe Kaplan Sterling Investments and Gopi Krishna Vungarala
Cause Of Action: 15 U.S.C. § 10
Plaintiff v. Defendant
as 1:2017cv01841
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lord et al v. Volkswagen Group of America, Inc. et al
as 1:2016cv01371
Plaintiff:
Sterling Lord and Suzanne Lord
Defendant:
Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 42 U.S.C. § 7604
Wolf et al v. Schadegg et al
as 1:2015cv01035
Plaintiff:
David J. Wolf and Wolf Auto Center Sterling, LLC
Defendant:
Michael Schadegg and Shawn Cochran
Cause Of Action: 18 U.S.C. § 1030
Plaintiff v. Defendant
as 1:2014cv03323
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Graham et al v. Sterling Trust Company
as 1:2013cv03046
Defendant:
Sterling Trust Company
Plaintiff:
Donna Graham , Maria Burke , Maria (I) Burke and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2011cv03113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. All monies held in the name of Sterling Hospitality at Key Bank Account #760640014782
as 1:2011mc00060
Petitioner:
USA
Respondent:
All monies held in the name of Sterling Hospitality at Key Bank Account #760640014782
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