October 07, 2022
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:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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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.
Parties
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