Cases 1 - 10 of 68
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Geiman v. Ferreira Construction Co., Inc. et al
as 1:2023cv10765
Plaintiff:
Gregory A. Geiman
Defendant:
Ferreira Construction Co., Inc.
Trustee:
Sterling Bank
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Geiman v. Ferreira Construction Co., Inc. et al
as 1:2022cv12094
Plaintiff:
Gregory A. Geiman
Defendant:
Ferreira Construction Co., Inc.
Trustee:
Sterling Bank
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
Plaintiff v. Defendant
as 5:2022cv01236
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Geiman et al v. Ferreira Construction Co., Inc. et al
as 1:2021cv12012
Plaintiff:
Gregory A. Geiman and International Union of Operating Engineers National Training Fund
Defendant:
Ferreira Construction Co., Inc., Nelson Ferreira and Luis Pacheco
Interested Party:
Sterling Bank
Cause Of Action: 28 U.S.C. § 1132
Cargoway Management Ltd v. Sklyar et al
as 3:2021cv04417
Defendant:
Sterling Bank & Trust FSB, Security Finance Company Market doing business as Security Financial Services, Cargoway Management, LLC and others
Plaintiff:
Cargoway Management Ltd
Cause Of Action: 29 U.S.C. § 1109
Helm v. Sons of Silence MC, The et al
as 2:2020cv01033
Defendant:
Scott Mcdermott, Courier, The, Kate Riley and others
Plaintiff:
True Vision Tattoos and Fine Arts LLC, Jacob Curtis Allen Helm and Green City Custom Tattoos
Cause Of Action: 42 U.S.C. § 1983
Synovus Bank v. Hamilton
as 2:2019cv00068
Plaintiff:
Synovus Bank and Sterling Bank
Defendant:
Susan Michelle Hamilton
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Approximately $274,188.73 seized from Sterling Bank and Trust et al
as 2:2018mc00169
Defendant:
Approximately $274,188.73 seized from Sterling Bank and Trust, Approximately $281.38 seized from Bank of America and Approximately $1,036.93 seized from Wells Fargo Bank
Plaintiff:
United States of America
Claimant:
Min Kang
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