Cases 1 - 10 of 16
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
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
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
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
Sterling Bank v. Ward
as 9:2016cv00055
Plaintiff:
Sterling Bank
Defendant:
James D. Ward
Cause Of Action: 28 U.S.C. § 1332
Shum v. Federal Home Loan Mortgage Corporation et al
as 2:2015cv01502
Defendant:
American Sterling Bank, Federal Home Loan Mortgage Corporation and Freddie Mac Multiclass Certificates Trust
Plaintiff:
Philip H.S. Shum
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Schilling Livestock et al v. Umpqua Bank et al
as 6:2014cv00054
Plaintiff:
Schilling Livestock , Kenneth A. Schilling and Lesley R. Schilling
Defendant:
Umpqua Bank and Sterling Bank
Cause Of Action: 09 U.S.C. § 1
Shum v. American Sterling Bank et al
as 2:2014cv00973
Defendant:
American Sterling Bank, Federal Home Loan Mortgage Corporation, Mortgage Electronic Registration Systems, Inc. (MERS) and others
Plaintiff:
Philip H. Shum
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Sterling Bank and Trust, FSB v. Sterling Financial Corporation et al
as 4:2013cv01080
Plaintiff:
Sterling Bank and Trust, FSB
Defendant:
Sterling Financial Corporation and Sterling Savings Bank
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
In re: Williams, Love, O'Leary, & Pow, et al v. Heather Brann
as 12-36064
Debtor:
In the Matter of: WILLIAMS, LOVE, O'LEARY, & POWERS, PC
Plaintiff - Appellee:
WILLIAMS, LOVE, O'LEARY, & POWERS, PC
Intervenor-Plaintiff - Appellee:
STERLING BANK
Defendant - Appellant:
HEATHER A. BRANN
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