Sterling Bank and Trust, F.S.B. et al v. Scott Seligman et al
Case Number:
5:22-cv-12398
See also:
Court:
Nature of Suit:
Judge:
Firms
- Arnold & Porter
- Bodman PLC
- Flannery Georgalis
- King & Spalding
- Morganroth & Morganroth
- Troutman Pepper
- Weil Gotshal
Companies
Sectors & Industries:
-
June 18, 2024
Sterling Bank Ex-CEO Won't Face Charges Over Loan Program
The founder and former CEO of Sterling Bank and Trust, who has been investigated in connection with a fraud-plagued loan program, will not face criminal charges from the U.S. Department of Justice, according to Michigan federal court documents filed Monday.
-
April 18, 2024
OCC Fines Sterling Bank's Ex-CEO And SF Giants Owner
The Office of the Comptroller of the Currency said Thursday that it has issued more fines over a fraud-plagued loan program at Sterling Bank and Trust FSB, ordering a total of $700,000 in penalties for the bank's former CEO and its founder, who is also an owner of the San Francisco Giants.