Cases 1 - 10 of 24
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust v. Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399
as 4:2023cv03807
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust
Defendant:
Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399, Equity Trust Company and Sterling Trust Company Custodian f
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. Sterling Trust, LTD
as 3:2016mc00135
Petitioner:
USA
Respondent:
Sterling Trust, Ltd
Cause Of Action: Civil Miscellaneous Case
Zam Asset Finance Fund et al v. Friedland et al
as 1:2016cv20836
Plaintiff:
Zam Asset Finance Fund , Zam Specialist Opportunity Fund Liquidating Star Trust--Sterling Trust , Isla Acquisition, LLC and others
Defendant:
David Friedland , Glenn Chwatt , Scott Svirsky and others
Cause Of Action: 28 U.S.C. § 1332
LLANO FINANCING GROUP, LLC v. YOUNG, JR et al
as 1:2015cv01398
Plaintiff:
LLANO FINANCING GROUP, LLC
Defendant:
STERLING TRUST APPRAISAL SERVICES, INC and ALBERT W. YOUNG, JR
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Graham et al v. Sterling Trust Company
as 1:2013cv03046
Defendant:
Sterling Trust Company
Plaintiff:
Donna Graham , Maria Burke , Maria (I) Burke and others
Cause Of Action: 18 U.S.C. § 1961
Ippolitov v. Fastener Dimensions Inc. et al
as 1:2013cv04782
Plaintiff:
Inna Ippolitov
Defendant:
Fastener Dimensions Inc. , Daniel Tumminia, Michael Feuer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ippolitov v. Fastener Dimensions Inc. et al
as 1:2013cv02613
Defendant:
Fastener Dimensions Inc., Michael Feuer, Darryl Hinkle and others
Plaintiff:
Inna Ippolitov
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. Elva Group, The et al
as 1:2013cv00028
Plaintiff:
Loree Smith
Defendant:
Elva Group, The, Sterling Trust, Armand Franqualin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fastener Dimensions, Inc. et al v. Massachuetts Mutual Life Insurance Company et al
as 1:2012cv08918
Plaintiff:
Fastener Dimensions, Inc. and Darryl Hinkle
Defendant:
Massachuetts Mutual Life Insurance Company , MassMutual Finance Group , MML Investors Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lee Financial Corporation et al v. Witkin et al
as 3:2012cv04501
Plaintiff:
Lee Financial Corporation , Richard R Lee, Jr and Mary Teresa Quinn
Defendant:
Jack A. Witkin, Jack Witkin Generation Skipping Trust, Jack A Witkin IRA Sterling Trust FBO Jack Witkin and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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