Cases 1 - 10 of 12
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
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
Hamilton et al v. Sterling Bank (JOINT ASSIGN)
as 3:2016cv00792
Plaintiff:
Orville Lee Hamilton, III and Susan Michelle Hamilton
Defendant:
Sterling Bank
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
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
Goode et al v. Pennymac et al
as 1:2014cv01900
Plaintiff:
Anson Goode and Diahann Goode
Defendant:
Pennymac, American Sterling Bank, Goverment National Mortgage Association and others
Cause Of Action: 31 U.S.C. § 3731
Park Sterling Bank v. Appalachian Real Estate Investments, LLC et al
as 2:2013cv00151
Plaintiff:
Park Sterling Bank
Defendant:
Appalachian Real Estate Investments, LLC, Town Square Enterprises, LLC and Clifford S. Lancey
Gonzales v. American Sterling Bank et al
as 2:2012cv00299
Plaintiff:
Jeanie Gonzales
Defendant:
American Sterling Bank, Bank of America Home Loans, Mortgage Electronic Registration Systems Incorporated and others
Cause Of Action: 28 U.S.C. § 1444
ZIONS FIRST NATIONAL BANK v. J-VILLE PROPERTIES, INC. et al
as 1:2011cv01562
Receiver:
M. NEAL ECKARD
Defendant:
ENTERPRISE BANK & TRUST COMPANY, J-VILLE PROPERTIES, INC., MADHU RAM and others
Plaintiff:
ZIONS FIRST NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Wilson v. American Sterling Bank. a Missouri Corporation et al
as 3:2011cv00766
Defendant:
American Sterling Bank. a Missouri Corporation, Countrywide Home Loans, Inc., First American Title and others
Plaintiff:
Robert M. Wilson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
