Cases 1 - 8 of 8
Windward Bora LLC v. Lungen
as 24-94
Plaintiff / Appellee:
WINDWARD BORA LLC
Defendant:
STERLING NATIONAL BANK, FKA Provident Bank
Defendant / Appellant:
JOSHUA LUNGEN
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
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
Kettenring v. Sterling Bancop and Sterling National Bank
as 7:2018cv08383
Plaintiff:
Raymond Kettenring
Defendant:
Sterling National Bank, Sterling Bancorp and Sterling Bancop and Sterling National Bank
Cause Of Action: 12 U.S.C. § 2605
Plaintiff v. Defendant
as 1:2018cv04359
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Citibank, N.A. et al v. Bombshell Taxi LLC et al
as 1:2017mc01255
Defendant:
Badger Taxi LLC, Belvedere Taxi LLC, Bombshell Taxi LLC and others
Plaintiff:
Citibank, N.A. and Sterling National Bank
In Re:
Hypnotic Taxi LLC
In re: 650 Fifth Avenue and Re
as 15-1071
Undetermined:
Estate of Brian McVeigh, Ibis S. Haun, Bridget Brooks and others
Defendant / Appellee:
Alavi Foundation, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto, ASSA Corporation and others
Plaintiff / Appellee:
Anna Beer, Tzvi Rozenman, David Kirschenbaum and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All funds formerly on deposit at JPMorgan Chase Bank, N.A., in account number 230484476 held in the name of 650 Fifth Avenue Company and all funds traceable theretoAll funds on deposit at JPMorgan Chase Bank, All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484468, held in the name of 650 Fifth Avenue Company, and all funds traceable thereto and others
Appellant:
Jeremy Levin and Dr. Lucille Levin
Mauro v. Sterling National Bank et al
as 7:2008cv02151
Plaintiff:
Anthony Mauro
Defendant:
Sterling National Bank, John Gallo, John Gallo and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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