Cases 1 - 8 of 8
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 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
Plaintiff v. Defendant
as 2:2009cv02758
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Simila et al v. American Sterling Bank et al
as 3:2009cv00781
Plaintiff:
Eric Simila and Diantha Simila
Defendant:
American Sterling Bank, Amer. Sterling Bank, InterBanc Mortgage and others
Cause Of Action: Federal Question
Christian v. American Sterling Bank et al
as 3:2008cv00090
Plaintiff:
Doreen E. Christian
Defendant:
American Sterling Bank and Does 1 through 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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