STERLING SAVINGS BANK

Circuit	Ninth Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2008-11-06
Termination Date	2009-03-02
Section	1332
Sub Section	FR
Status	Terminated

Parties

Name	LEE,
Role	Plaintiff
Name	STERLING SAVINGS BANK
Role	Defendant

Circuit	Ninth Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2009-06-30
Termination Date	2010-11-18
Date Issue Joined	2010-05-27
Pretrial Conference Date	2010-06-01
Section	2813
Sub Section	28
Status	Terminated

Parties

Name	STERLING SAVINGS BANK
Role	Plaintiff
Name	RALSTON,
Role	Defendant

Circuit	Ninth Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	1200000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2010-09-17
Termination Date	2011-01-26
Date Issue Joined	2010-09-17
Section	1332
Sub Section	PR
Status	Terminated

Parties

Name	STERLING SAVINGS BANK
Role	Plaintiff
Name	POLELINE SELF STORAGE
Role	Defendant

Circuit	Ninth Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	3810000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-10-28
Termination Date	2016-02-19
Date Issue Joined	2011-12-01
Pretrial Conference Date	2012-01-10
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	STERLING SAVINGS BANK
Role	Plaintiff
Name	TURF CORPORATION,
Role	Defendant

Collection	United States Courts Opinions
SuDoc	JU 4.15
Court Type	District
Court Name	United States District Court District of Idaho
Circuit	9th
Office Location	Boise - Southern
Case Type	civil

Parties

Name	L. Darwin McKay
Role	Defendant
Name	PLEASURE TURF
Role	Defendant
Name	The Turf Company of Nevada
Role	Defendant
Name	The Turf Company
Role	Defendant
Name	The Turf Corporation
Role	Defendant
Name	Turf Company LLC
Role	Defendant
Name	Turf Company of Nevada Inc
Role	Defendant
Name	Turf Corporation
Role	Defendant
Name	Sterling Financial Corporation
Role	Plaintiff
Name	STERLING SAVINGS BANK
Role	Plaintiff

Opinions

Opinion ID	USCOURTS-idd-1_11-cv-00524-0
Date	2012-07-31
Notes	MEMORANDUM DECISION AND ORDER granting 30 Plaintiff's Motion for Partial Summary Judgment; denying 36 Sterling's Motion to Strike. Sterling shall submit a proposed judgment by 8/6/2012. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Collection	United States Courts Opinions
SuDoc	JU 4.15
Court Type	District
Court Name	United States District Court District of Idaho
Circuit	9th
Office Location	Moscow - Central
Case Type	civil

Parties

Name	Aames Home Loans
Role	Defendant
Name	Central Source LLC
Role	Defendant
Name	Countywide Home Loans
Role	Defendant
Name	EQUIFAX INFORMATION SERVICES LLC
Role	Defendant
Name	Experian Group Limited
Role	Defendant
Name	EXPERIAN INFORMATION SOLUTIONS, INC.
Role	Defendant
Name	First American Real Estate Solutions II
Role	Defendant
Name	First American Real Estate Solutions
Role	Defendant
Name	IRS
Role	Defendant
Name	New Management Services LLC
Role	Defendant
Name	Online Data Exchange LLC
Role	Defendant
Name	Potlatch 1 Federal Credit Union
Role	Defendant
Name	STERLING SAVINGS BANK
Role	Defendant
Name	TransUnion LLC
Role	Defendant
Name	USA LLC
Role	Defendant
Name	VantageScore Solutions LLC
Role	Defendant
Name	Vehicle Title
Role	Defendant
Name	Randy L Cox
Role	Plaintiff

Opinions

Opinion ID	USCOURTS-idd-3_08-cv-00077-1
Date	2008-08-08
Notes	JUDGMENT is entered in favor of Defendants and this case is dismissed in its entirety.. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jm)
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Opinion ID	USCOURTS-idd-3_08-cv-00077-0
Date	2008-08-08
Notes	MEMORANDUM DECISION AND ORDER Granting 9 Counter MOTION to Enforce IRS Summons filed by IRS, USA, Granting 8 MOTION to Dismiss Petition to Quash IRS Summonses filed by IRS, USA, Deeming as moot 17 MOTION to Strike 16 Affidavit filed by IRS, USA, Deeming as moot 15 MOTION to Quash filed by IRS, USA. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jm)
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Collection	United States Courts Opinions
SuDoc	JU 4.15
Court Type	District
Court Name	United States District Court District of Idaho
Circuit	9th
Office Location	Boise - Southern
Case Type	civil

Parties

Name	Capitol Building Company
Role	Defendant
Name	John McBride
Role	Defendant
Name	Kasey McBride
Role	Defendant
Name	Katrina Ralston
Role	Defendant
Name	Larry W. Ralston
Role	Defendant
Name	YELLOWSTONE HOMEOWNERS ASSOCIATION, INC.
Role	Defendant
Name	Yellowstone
Role	Defendant
Name	Sterling Financial Corporation
Role	Plaintiff
Name	STERLING SAVINGS BANK
Role	Plaintiff

Opinions

Opinion ID	USCOURTS-idd-1_09-cv-00326-0
Date	2010-04-13
Notes	MEMORANDUM DECISION AND ORDER granting 19 Motion to Amend complaint. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
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Collection	United States Courts Opinions
SuDoc	JU 4.15
Court Type	District
Court Name	United States District Court District of Idaho
Circuit	9th
Office Location	Pocatello - Eastern
Case Type	civil

Parties

Name	OUTSOURCE RECEIVABLES MANAGEMENT
Role	Defendant
Name	Keith Reimer
Role	Defendant
Name	STERLING SAVINGS BANK
Role	Defendant
Name	Rachel Mareea Staples
Role	Plaintiff
Name	Chris Green
Role	Defendant

Opinions

Opinion ID	USCOURTS-idd-4_12-cv-00014-0
Date	2012-10-25
Notes	ORDER granting 5 Motion for Leave to Proceed in forma pauperis; finding as moot 1 Motion for Leave to Proceed in forma pauperis. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Opinion ID	USCOURTS-idd-4_12-cv-00014-1
Date	2014-01-21
Notes	MEMORANDUM DECISION AND ORDER granting 26 Motion to Amend/Correct. TheAmended Complaint attached to the motion to amend is deemed filed as of the date of this Order. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Opinion ID	USCOURTS-idd-4_12-cv-00014-2
Date	2014-07-24
Notes	ORDER OF DISMISSAL REGARDING DEFENDANTS OUTSOURCE RECEIVABLES MANAGEMENT, CHRIS GREEN AND KEITH REIMER re 38 Motion to Dismiss. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Opinion ID	USCOURTS-idd-4_12-cv-00014-3
Date	2014-07-24
Notes	JUDGMENT. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that judgment be entered and that this case be dismissed in its entirety, with prejudice, with each party bearing its own costs and attorney fees. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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