Cases filed in the Second Circuit Courts
Cases 1 - 10 of 45
Windward Bora LLC v. Lungen
as 24-94
Plaintiff / Appellee: WINDWARD BORA LLC
Defendant: STERLING NATIONAL BANK, FKA Provident Bank
Defendant / Appellant: JOSHUA LUNGEN
NDF1, LLC v. Gruenebaum et al We have downloadable decisions or orders for this case
as 1:2022cv04819
Defendant: DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM and others
Plaintiff: NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Windward Bora LLC v. Lungen et al We have downloadable decisions or orders for this case
as 7:2022cv04743
Defendant: Sterling National Bank, Joshua Lungen and Provident Bank
Plaintiff: Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kohan v. Sterling National Bank
as 2:2021cv06891
Plaintiff: Rahamim Kohan
Defendant: Sterling National Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Niram, Inc. v. Sterling National Bank We have downloadable decisions or orders for this case
as 1:2021cv05966
Plaintiff: NIRAM, INC. and Niram, Inc.,
Defendant: Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332 ds
Gewirtzman et al v. Chofetz Chaim Inc. et al
as 7:2021cv04560
Defendant: Chofetz Chaim Inc., Sterling National Bank, Samuel Markowitz and others
Plaintiff: Aaron Gewirtzman and Avrohom Gottheil
Cause Of Action: 05 U.S.C. § 8705
Congregants of Mosdos Chofetz Chaim v. Mosdos Chofetz Chaim Inc. et al We have downloadable decisions or orders for this case
as 7:2021cv03390
Defendant: Chofetz Chaim Inc., Sterling National Bank, Mosdos Chofetz Chaim Inc. and others
Plaintiff: Congregants of Mosdos Chofetz Chaim, Inc.
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv08339
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ed
Arcamone v. Kopnisky
as 20-3244
Defendant / Appellee: Dovenmuehle Mortgage Co., Sterling Bancorp, (or its successors or assigns), Astoria Bank, by merger, Now known as, Sterling National Bank, Now known as, Sterling Bancorp and others
Plaintiff / Appellant: Ralph Francis Arcamone, Jr., Petitioner, surety, beneficiary
In Re: 650 Fifth Avenue
as 20-1265
Claimant: Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff: Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court: Richard W. Wood
Defendant: All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant: United States of America
Trustee: Kathleen A. Roberts

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