Cases 1 - 7 of 7
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
Ahmed Khaleed v. Sterling Trust Company et al
as 2:2011cv10180
Defendant:
Does and Sterling Trust Company
Plaintiff:
Ahmed Khaleed
Wilton Reassurance Life Company of New York v.Chester Metoyer et al
as 5:2009cv00788
Plaintiff:
Wilton Reassurance Life Company of New York and Wilton Reassurance Life Company of New York
Defendant:
Chester Metoyer, Herrera Financial Company, Sterling Trust Company and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Penn-America Insurance Company v. Precept Construction, Inc. et al
as 2:2009cv00524
Plaintiff:
Penn-America Insurance Company and Penn-America Insurance Company
Defendant:
Precept Construction, Inc., Precept Management and Development, LLC, Sterling Trust Company and others
Cause Of Action: Diversity
Penn-America Insurance Company v. Precept Construction, Inc. et al
as 2:2008cv02318
Plaintiff:
Penn-America Insurance Company and Penn-America Insurance Company
Defendant:
Precept Construction, Inc., Sterling Trust Company, Anxon, Inc. and others
Cause Of Action: Diversity
Prudential Insurance Company of America, The v. Life Partners, Inc. et al
as 0:2007cv03507
Plaintiff:
Prudential Insurance Company of America, The, Prudential Insurance Company of America, The, Prudential Insurance Company of America, The and others
Defendant:
Life Partners, Inc., Sterling Trust Company, Irene Williams and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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