Cases 1 - 10 of 32
NDF1, LLC v. Gruenebaum et al
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
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
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
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
as 1:2020cv08339
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ed
Zaks et al v. Mosdos Chofetz Chaim Inc. et al
as 7:2020cv01038
Defendant:
Gitel Zaks Layosh, Chofetz Chaim Inc., Congregation Radin Development Inc. and others
Plaintiff:
Mendel Zaks, Yisroel Hochman, Sime Weintraub and others
Cause Of Action: 05 U.S.C. § 0554
Sellino v. Sterling National Bank
as 2:2019cv02793
Defendant:
Sterling National Bank
Plaintiff:
Giselle Sellino
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sellino v. Sterling National Bank
as 1:2019cv02793
Defendant:
Sterling National Bank
Plaintiff:
Giselle Sellino
Cause Of Action: 29 U.S.C. § 1001
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.
