Cases filed in the Sixth Circuit Courts
Seligman v. Sterling Bancorp, Inc.
as 5:2022cv12660
Plaintiff: Scott J Seligman
Defendant: Sterling Bancorp, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Cahnman v. Sterling Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 5:2022cv10124
Plaintiff: Raymond Cahnman
Defendant: Sterling Bancorp, Inc., Barry Allen, Peggy Daitch and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Orr v. Sterling Bancorp, Inc. et al
as 5:2020cv10788
Defendant: American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff: David Orr
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM v. Sterling Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 5:2020cv10490
Defendant: American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff: OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Presidential Facility, LLC v. Pinkas et al We have downloadable decisions or orders for this case
as 2:2009cv12346
3Rd Party Defendant: Emerald Partners V, L.P., Sterling Bancorp, Inc, Peter Sinatra and others
Plaintiff: Presidential Facility, LLC
Defendant: Robert P. Pinkas, Gregory S Campbell, Christopher J. Debbas and others
Petitioner: Estate of Robert P. Pinkas
Not Classified By Court: Robert P. Pinkas, Jr. and Benjamin A. Pinkas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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