PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:28 AM ET

Sponsor Check › Sponsor group

S

Sterling

One sponsor team, 2 deal companies · Luxembourg City, Luxembourg (as filed: N4)

Grouped because: 3 shared people, same business address (2 issuers) (automatic match from the filings) · not the same sponsor?

2deal companies
$2.34Mreported sold
2investors
6Form D filings
2018–2024active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 24, 2024 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Sterling is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same business address; automatic match from the filings), filing 6 Form D filings between Jul 2018 and Jul 2024.

What this means One team, 2 deal companies, about 6 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $2.34M to 2 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2). Issuers are based in Luxembourg (as filed: N4) (2).

What this means $2.34M raised across the group, about $1.17M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Fabien Tardito (2 issuers, director), Massimo Pedrazzini (2 issuers, director) and Paolo Faraone (2 issuers, director).

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Jul 24, 2024.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 38 court cases matching the name, 143 bankruptcy cases matching the name listed in Key records below.

What this means 181 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 6 public filings for Sterling and found 2 differences: No amendment in the last 12 months on an offering that may still be open; Minimum investment changed between filings.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Sterling has not run yet — it is joining a line of 17,031 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

38 cases: 7 closed (disposition not in docket feed), 28 dismissed, 2 judgment, 1 open

Benedict v. Sterling Inc. closed matched at sponsor-group level (Sterling)
District Court, S.D. California · No. 3:22-cv-00665 · Filed May 11, 2022 · Closed Sep 8, 2022 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Sterling Inc.: Defendant · Outcome: Terminated 2022-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Richardson v. Sterling Inc. closed matched at sponsor-group level (Sterling)
District Court, W.D. Kentucky · No. 3:21-cv-00283 · Filed May 5, 2021 · Closed Jan 13, 2022
Role of Sterling Inc.: Defendant · Outcome: Terminated 2022-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state)
VANCLIFF v. STERLING INC. dismissed matched at sponsor-group level (Sterling)
District Court, S.D. Indiana · No. 4:20-cv-00034 · Filed Feb 7, 2020 · Closed Oct 14, 2020 · Nature of suit: 480 Consumer credit
Role of STERLING INC.: Defendant · Outcome: Terminated 2020-10-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
Taylor v. Sterling Inc. closed matched at sponsor-group level (Sterling)
District Court, N.D. Georgia · No. 1:17-cv-05184 · Filed Dec 15, 2017 · Closed Jun 19, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 47:227 Telephone Consumer Protection Act
Role of Sterling Inc.: Defendant · Outcome: Terminated 2018-06-19 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
Lolling v. Sterling Inc dismissed matched at sponsor-group level (Sterling)
District Court, N.D. Illinois · No. 1:03-cv-09396 · Filed Dec 30, 2003 · Closed Feb 3, 2004 · Nature of suit: 890 Other statutory actions
Role of Sterling Inc: Defendant · Outcome: Terminated 2004-02-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2003, issuer incorporated 2017
Lolling v. Sterling Inc dismissed matched at sponsor-group level (Sterling)
District Court, N.D. Illinois · No. 1:03-cv-06431 · Filed Sep 11, 2003 · Closed Feb 3, 2004 · Nature of suit: 890 Other statutory actions
Role of Sterling Inc: Defendant · Outcome: Terminated 2004-02-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2003, issuer incorporated 2017
CANDACE SUSAN ROSIAK v. STERLING, INC. dismissed matched at sponsor-group level (Sterling)
District Court, D. Nevada · No. 2:02-cv-00030 · Filed Jan 8, 2002 · Closed Feb 13, 2002 · Nature of suit: 890 Other statutory actions
Role of STERLING, INC.: Defendant · Outcome: Terminated 2002-02-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state); filed 2002, issuer incorporated 2017
Rational Software v. Sterling Corporation judgment matched at sponsor-group level (Sterling)
District Court, D. Massachusetts · No. 1:02-cv-10002 · Filed Jan 3, 2002 · Closed Mar 31, 2004 · Nature of suit: 380 Other personal property damage
Role of Sterling Corporation: Defendant · Outcome: Terminated 2004-03-31 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 2002, issuer incorporated 2017
Sterling, Inc. v. Shockey dismissed matched at sponsor-group level (Sterling)
District Court, S.D. West Virginia · No. 6:01-cv-00362 · Filed Apr 27, 2001 · Closed Jul 27, 2001 · Nature of suit: 190 Other contract actions
Role of Sterling, Inc.: Plaintiff · Outcome: Terminated 2001-07-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 2001, issuer incorporated 2017
Action Zone LLC v. Sterling Inc. dismissed matched at sponsor-group level (Sterling)
District Court, S.D. Florida · No. 1:00-cv-04181 · Filed Nov 2, 2000 · Closed Oct 23, 2001 · Nature of suit: 190 Other contract actions
Role of Sterling Inc.: Defendant · Outcome: Terminated 2001-10-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 2000, issuer incorporated 2017
Shockey v. Sterling, Inc. closed matched at sponsor-group level (Sterling)
District Court, S.D. West Virginia · No. 6:00-cv-00300 · Filed Apr 17, 2000 · Closed Jul 7, 2000 · Nature of suit: 190 Other contract actions
Role of Sterling, Inc.: Defendant · Outcome: Terminated 2000-07-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 2000, issuer incorporated 2017
TRUSTEES OF THE NATL v. STERLING CO. dismissed matched at sponsor-group level (Sterling)
District Court, E.D. Pennsylvania · No. 2:00-cv-01438 · Filed Mar 20, 2000 · Closed Sep 29, 2000 · Nature of suit: 791 Employee Retirement Income Security Act
Role of STERLING CO.: Defendant · Outcome: Terminated 2000-09-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2000, issuer incorporated 2017
LAMBRECHT, LINDA R. v. STERLING, INC. dismissed matched at sponsor-group level (Sterling)
District Court, W.D. Wisconsin · No. 3:99-cv-00834 · Filed Dec 30, 1999 · Closed Apr 17, 2000 · Nature of suit: 190 Other contract actions
Role of STERLING, INC.: Defendant · Outcome: Terminated 2000-04-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WI (not the issuer's state); filed 1999, issuer incorporated 2017
STERLING INC. v. KOCH open matched at sponsor-group level (Sterling)
District Court, W.D. Pennsylvania · No. 2:99-mc-00237 · Filed Aug 9, 1999
Role of STERLING INC.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1999, issuer incorporated 2017
Zenith Labornet, Inc v. Sterling Corporation dismissed matched at sponsor-group level (Sterling)
District Court, D. Massachusetts · No. 1:98-cv-12371 · Filed Nov 19, 1998 · Closed Jul 28, 1999 · Nature of suit: 190 Other contract actions
Role of Sterling Corporation: Defendant · Outcome: Terminated 1999-07-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1998, issuer incorporated 2017
REMCO, INC. v. STERLING, INC. judgment matched at sponsor-group level (Sterling)
District Court, D. New Jersey · No. 3:97-cv-06261 · Filed Dec 24, 1997 · Closed Apr 6, 1999 · Nature of suit: 190 Other contract actions
Role of STERLING, INC.: Defendant · Outcome: Terminated 1999-04-06 — FJC Integrated Database disposition: Judgment on award of arbitrator; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 1997, issuer incorporated 2017
Byers Products Inc v. Sterling Inc dismissed matched at sponsor-group level (Sterling)
District Court, W.D. Oklahoma · No. 5:97-cv-01893 · Filed Nov 21, 1997 · Closed Apr 17, 1998 · Nature of suit: 890 Other statutory actions
Role of Sterling Inc: Defendant · Outcome: Terminated 1998-04-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state); filed 1997, issuer incorporated 2017
Jaycox v. Sterling Inc dismissed matched at sponsor-group level (Sterling)
District Court, S.D. California · No. 3:97-cv-00457 · Filed Mar 18, 1997 · Closed Aug 22, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Sterling Inc: Defendant · Outcome: Terminated 1997-08-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1997, issuer incorporated 2017
Butler v. Sterling, Inc. dismissed matched at sponsor-group level (Sterling)
District Court, N.D. Ohio · No. 3:95-cv-07328 · Filed May 31, 1995 · Closed Jan 23, 1998 · Nature of suit: 430 Banks and banking
Role of Sterling, Inc.: Defendant · Outcome: Terminated 1998-01-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1995, issuer incorporated 2017
Adkins v. Sterling Inc dismissed matched at sponsor-group level (Sterling)
District Court, D. Oregon · No. 6:95-cv-06123 · Filed Apr 21, 1995 · Closed Sep 29, 1995 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Sterling Inc: Defendant · Outcome: Terminated 1995-09-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OR (not the issuer's state); filed 1995, issuer incorporated 2017
Sterling Limited v. Tuscaloosa, City of dismissed matched at sponsor-group level (Sterling)
District Court, N.D. Alabama · No. 7:93-cv-01359 · Filed Jul 7, 1993 · Closed Aug 27, 1993 · Nature of suit: 950 Constitutionality of state statutes
Role of Sterling Limited: Plaintiff · Outcome: Terminated 1993-08-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1993, issuer incorporated 2017
Godfrey v. Sterling Co closed matched at sponsor-group level (Sterling)
District Court, D. Utah · No. 2:93-cv-00423 · Filed Apr 29, 1993 · Closed Jan 14, 1994 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Sterling Co: Defendant · Outcome: Terminated 1994-01-14 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in UT (not the issuer's state); filed 1993, issuer incorporated 2017
JANSEKA INC v. NARSHALL AND STERLING INC dismissed matched at sponsor-group level (Sterling)
District Court, Virgin Islands · No. · Filed Jan 15, 1993 · Closed Apr 27, 1993 · Nature of suit: 190 Other contract actions
Role of STERLING INC: Defendant · Outcome: Terminated 1993-04-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VI (not the issuer's state); filed 1993, issuer incorporated 2017
QUEEN QUATER ASSOC LTD v. MARASHALL AND STERLING INC dismissed matched at sponsor-group level (Sterling)
District Court, Virgin Islands · No. · Filed Jan 15, 1993 · Closed Nov 21, 1995 · Nature of suit: 190 Other contract actions
Role of STERLING INC: Defendant · Outcome: Terminated 1995-11-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VI (not the issuer's state); filed 1993, issuer incorporated 2017
Sterling Inc v. Sam Ventures Inc dismissed matched at sponsor-group level (Sterling)
District Court, N.D. Illinois · No. 1:93-cv-00029 · Filed Jan 5, 1993 · Closed Feb 10, 1993 · Nature of suit: 190 Other contract actions
Role of Sterling Inc: Plaintiff · Outcome: Terminated 1993-02-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1993, issuer incorporated 2017
Sterling Inc. v. Helzberg's Diamond closed matched at sponsor-group level (Sterling)
District Court, D. Minnesota · No. 3:92-cv-00755 · Filed Nov 12, 1992 · Closed Mar 18, 1993
Role of Sterling Inc.: Plaintiff · Outcome: Terminated 1993-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state); filed 1992, issuer incorporated 2017
Ehman v. Sterling, Inc. dismissed matched at sponsor-group level (Sterling)
District Court, N.D. New York · No. 5:92-cv-01006 · Filed Aug 4, 1992 · Closed Dec 3, 1992 · Nature of suit: 890 Other statutory actions
Role of Sterling, Inc.: Defendant · Outcome: Terminated 1992-12-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1992, issuer incorporated 2017
STERLING, INC. v. CENTRAL NATIONAL dismissed matched at sponsor-group level (Sterling)
District Court, E.D. Pennsylvania · No. 2:92-cv-03594 · Filed Jun 19, 1992 · Closed Dec 24, 1992 · Nature of suit: 470 Civil (RICO)
Role of STERLING, INC.: Plaintiff · Outcome: Terminated 1992-12-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1992, issuer incorporated 2017
Henderson v. Sterling, Inc. dismissed matched at sponsor-group level (Sterling)
District Court, N.D. New York · No. 1:92-cv-00136 · Filed Jan 27, 1992 · Closed Jun 26, 1992 · Nature of suit: 890 Other statutory actions
Role of Sterling, Inc.: Defendant · Outcome: Terminated 1992-06-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1992, issuer incorporated 2017
Shitara v. Sterling Inc closed matched at sponsor-group level (Sterling)
District Court, C.D. California · No. 2:92-cv-00015 · Filed Jan 2, 1992 · Closed Mar 24, 1992
Role of Sterling Inc: Defendant · Outcome: Terminated 1992-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1992, issuer incorporated 2017
Salerno v. Sterling Inc dismissed matched at sponsor-group level (Sterling)
District Court, S.D. Ohio · No. 2:91-cv-01043 · Filed Dec 6, 1991 · Closed Jun 1, 1992 · Nature of suit: 890 Other statutory actions
Role of Sterling Inc: Defendant · Outcome: Terminated 1992-06-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1991, issuer incorporated 2017
MARSHALL AND STERLING INC v. L M NEADLE JR ETL dismissed matched at sponsor-group level (Sterling)
District Court, Virgin Islands · No. · Filed Dec 2, 1991 · Closed Jan 2, 1997 · Nature of suit: 370 Other fraud
Role of STERLING INC: Plaintiff · Outcome: Terminated 1997-01-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VI (not the issuer's state); filed 1991, issuer incorporated 2017
MENZIES v. MARSHALL AND STERLING, INC dismissed matched at sponsor-group level (Sterling)
District Court, Virgin Islands · No. · Filed Sep 16, 1991 · Closed Nov 21, 1995 · Nature of suit: 380 Other personal property damage
Role of STERLING, INC: Defendant · Outcome: Terminated 1995-11-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VI (not the issuer's state); filed 1991, issuer incorporated 2017
ANTILLES AUTOMATIVE CORP v. MARSHALL AND STERLING INC dismissed matched at sponsor-group level (Sterling)
District Court, Virgin Islands · No. · Filed Sep 11, 1991 · Closed Nov 21, 1995 · Nature of suit: 160 Stockholder's suits
Role of STERLING INC: Defendant · Outcome: Terminated 1995-11-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VI (not the issuer's state); filed 1991, issuer incorporated 2017
Grammatico v. Sterling, Inc. dismissed matched at sponsor-group level (Sterling)
District Court, N.D. New York · No. 3:91-cv-00467 · Filed Apr 29, 1991 · Closed Jun 22, 1992 · Nature of suit: 890 Other statutory actions
Role of Sterling, Inc.: Defendant · Outcome: Terminated 1992-06-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1991, issuer incorporated 2017
PEOPLES DRUG STORES INC v. MARASHL AND STERLING INC dismissed matched at sponsor-group level (Sterling)
District Court, Virgin Islands · No. · Filed Nov 2, 1990 · Closed Nov 28, 1995 · Nature of suit: 190 Other contract actions
Role of STERLING INC: Defendant · Outcome: Terminated 1995-11-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VI (not the issuer's state); filed 1990, issuer incorporated 2017
MCI Telecommunications Corporation v. Sterling Inc dismissed matched at sponsor-group level (Sterling)
District Court, N.D. Ohio · No. 5:89-cv-01806 · Filed Sep 20, 1989 · Closed Dec 8, 1989 · Nature of suit: 190 Other contract actions
Role of Sterling Inc: Defendant · Outcome: Terminated 1989-12-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1989, issuer incorporated 2017
STERLING INC v. FRED SILBERTCO INC dismissed matched at sponsor-group level (Sterling)
District Court, N.D. Illinois · No. · Filed Dec 16, 1987 · Closed Mar 15, 1989 · Nature of suit: 190 Other contract actions
Role of STERLING INC: Plaintiff · Outcome: Terminated 1989-03-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1987, issuer incorporated 2017
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Sterling..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

143 cases: 143 closed (disposition not in docket feed)

Sterling Inc. v. Hawthorne closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 13-01107 · Filed Aug 28, 2013 · Closed Dec 17, 2013
Role of Sterling Inc.: Plaintiff · Outcome: Case closed 2013-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2013, issuer incorporated 2017
STERLING, INC. v. KUTHURU closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Nevada · No. 12-01155 · Filed Jul 2, 2012 · Closed Nov 20, 2012
Role of STERLING, INC.: Plaintiff · Outcome: Case closed 2012-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state); filed 2012, issuer incorporated 2017
Sterling Inc v. Collins closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Michigan · No. 11-05304 · Filed Apr 15, 2011 · Closed Jul 18, 2011
Role of Sterling Inc: Plaintiff · Outcome: Case closed 2011-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 2011, issuer incorporated 2017
Sterling Inc. v. SPALLITTA closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Nevada · No. 10-01386 · Filed Oct 28, 2010 · Closed Mar 18, 2011
Role of Sterling Inc.: Plaintiff · Outcome: Case closed 2011-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state); filed 2010, issuer incorporated 2017
Sterling, Inc. v. Tang closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Georgia · No. 10-02083 · Filed Mar 30, 2010 · Closed Jun 1, 2012
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2012-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 2010, issuer incorporated 2017
Value City Department Stores, LLC v. Sterling Inc closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, S.D. New York · No. 09-01808 · Filed Nov 23, 2009 · Closed Aug 29, 2012
Role of Sterling Inc: Defendant · Outcome: Case closed 2012-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2009, issuer incorporated 2017
Sterling, Inc. v. Baker closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, W.D. Pennsylvania · No. 09-02159 · Filed Mar 19, 2009 · Closed Apr 23, 2009
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2009-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2009, issuer incorporated 2017
Sterling, Inc. v. Khan closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Pennsylvania · No. 08-02078 · Filed Aug 20, 2008 · Closed Sep 12, 2008
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2008-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2008, issuer incorporated 2017
Sterling Inc v. Herin closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, S.D. Illinois · No. 08-04069 · Filed Jul 11, 2008 · Closed Dec 16, 2008
Role of Sterling Inc: Plaintiff · Outcome: Case closed 2008-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2008, issuer incorporated 2017
Sterling Inc. v. Keane closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Virginia · No. 08-03092 · Filed Jun 12, 2008 · Closed Jul 25, 2008
Role of Sterling Inc.: Plaintiff · Outcome: Case closed 2008-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state); filed 2008, issuer incorporated 2017
STERLING, INC. v. ARNESON closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Nevada · No. 08-01014 · Filed Jan 11, 2008 · Closed Apr 14, 2008
Role of STERLING, INC.: Plaintiff · Outcome: Case closed 2008-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state); filed 2008, issuer incorporated 2017
STERLING INC v. FLOSZMANN closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Minnesota · No. 08-03005 · Filed Jan 9, 2008 · Closed Feb 28, 2008
Role of STERLING INC: Plaintiff · Outcome: Case closed 2008-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state); filed 2008, issuer incorporated 2017
Sterling Inc v. Jaimes Hernandez closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 07-01291 · Filed Dec 28, 2007 · Closed Jul 23, 2008
Role of Sterling Inc: Plaintiff · Outcome: Case closed 2008-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2007, issuer incorporated 2017
Sterling, Inc. v. Jefferson closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Virginia · No. 07-01156 · Filed Nov 9, 2007 · Closed May 27, 2008
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2008-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state); filed 2007, issuer incorporated 2017
Sterling, Inc. v. Tran closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Alabama · No. 07-00208 · Filed Oct 12, 2007 · Closed Feb 4, 2008
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2008-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 2007, issuer incorporated 2017
Collins & Aikman Corporation v. Sterling, Inc. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Michigan · No. 07-04523 · Filed May 9, 2007 · Closed Feb 27, 2008
Role of Sterling, Inc.: Defendant · Outcome: Case closed 2008-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 2007, issuer incorporated 2017
The MAS Litigation Trust, by and through Ocean Rid v. Sterling Inc. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Delaware · No. 07-51130 · Filed Apr 23, 2007 · Closed May 3, 2007
Role of Sterling Inc.: Defendant · Outcome: Case closed 2007-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2007, issuer incorporated 2017
Sterling, Inc. v. Hobbs closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Ohio · No. 07-05052 · Filed Mar 26, 2007 · Closed Oct 30, 2007
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2007-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 2007, issuer incorporated 2017
Sterling, Inc. v. Aksu closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 06-01592 · Filed Oct 9, 2006 · Closed May 7, 2007
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2007-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2006, issuer incorporated 2017
Sterling, Inc. v. Echevarria closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. New York · No. 8-06-08393 · Filed Sep 25, 2006 · Closed Nov 16, 2006
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2006-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2006, issuer incorporated 2017
Sterling Inc v. Johnson closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 06-01322 · Filed Aug 24, 2006 · Closed Dec 5, 2006
Role of Sterling Inc: Plaintiff · Outcome: Case closed 2006-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2006, issuer incorporated 2017
Sterling Inc v. Lee closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 06-01218 · Filed Jul 20, 2006 · Closed Sep 29, 2006
Role of Sterling Inc: Plaintiff · Outcome: Case closed 2006-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2006, issuer incorporated 2017
Sterling Inc v. Esparza closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 06-01217 · Filed Jul 20, 2006 · Closed Feb 22, 2007
Role of Sterling Inc: Plaintiff · Outcome: Case closed 2007-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2006, issuer incorporated 2017
Sterling Inc v. Labinpuno closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 06-01114 · Filed May 22, 2006 · Closed Jul 25, 2006
Role of Sterling Inc: Plaintiff · Outcome: Case closed 2006-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2006, issuer incorporated 2017
Sterling, Inc. v. Ezard closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Pennsylvania · No. 06-02046 · Filed Jan 27, 2006 · Closed Oct 20, 2006
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2006-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2006, issuer incorporated 2017
Nguyen v. Sterling Inc. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Maryland · No. 05-01948 · Filed Sep 13, 2005 · Closed Jun 7, 2006
Role of Sterling Inc.: Defendant · Outcome: Case closed 2006-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state); filed 2005, issuer incorporated 2017
Krigel v. Sterling, Inc. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, W.D. Missouri · No. 05-08477 · Filed Aug 1, 2005 · Closed Dec 21, 2005
Role of Sterling, Inc.: Defendant · Outcome: Case closed 2005-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MO (not the issuer's state); filed 2005, issuer incorporated 2017
Kleven v. Sterling, Inc. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Indiana · No. 05-01169 · Filed Jul 19, 2005 · Closed Aug 11, 2005
Role of Sterling, Inc.: Defendant · Outcome: Case closed 2005-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state); filed 2005, issuer incorporated 2017
STERLING INC v. NGUYEN closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Minnesota · No. 05-03209 · Filed Jul 12, 2005 · Closed Oct 12, 2005
Role of STERLING INC: Plaintiff · Outcome: Case closed 2005-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state); filed 2005, issuer incorporated 2017
Dalton v. Sterling Inc closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, S.D. Illinois · No. 05-04094 · Filed Jun 21, 2005 · Closed Aug 23, 2005
Role of Sterling Inc: Defendant · Outcome: Case closed 2005-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2005, issuer incorporated 2017
Hill v. STERLING, INC. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Alabama · No. 04-40511 · Filed Nov 29, 2004 · Closed Dec 15, 2004
Role of STERLING, INC.: Defendant · Outcome: Case closed 2004-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 2004, issuer incorporated 2017
Adams v. Sterling, Inc. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, S.D. Illinois · No. 04-04189 · Filed Nov 2, 2004 · Closed Jan 4, 2005
Role of Sterling, Inc.: Defendant · Outcome: Case closed 2005-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2004, issuer incorporated 2017
Sterling Inc v. Williams closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 04-03763 · Filed Oct 12, 2004 · Closed Feb 11, 2005
Role of Sterling Inc: Plaintiff · Outcome: Case closed 2005-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2004, issuer incorporated 2017
STERLING INC v. GALAROWICZ closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Minnesota · No. 04-04223 · Filed Aug 11, 2004 · Closed Nov 19, 2004
Role of STERLING INC: Plaintiff · Outcome: Case closed 2004-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state); filed 2004, issuer incorporated 2017
Balota v. Sterling, Inc. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, S.D. Illinois · No. 04-04082 · Filed May 20, 2004 · Closed Aug 10, 2004
Role of Sterling, Inc.: Defendant · Outcome: Case closed 2004-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2004, issuer incorporated 2017
Sterling Inc v. Parks closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 03-03860 · Filed Sep 5, 2003 · Closed Nov 17, 2003
Role of Sterling Inc: Plaintiff · Outcome: Case closed 2003-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2003, issuer incorporated 2017
Sterling, Inc. v. Steven K. Kovar closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Ohio · No. 03-03247 · Filed Jul 8, 2003 · Closed Oct 30, 2003
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2003-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 2003, issuer incorporated 2017
Bishop v. Sterling, Inc. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, S.D. Illinois · No. 03-04066 · Filed Jul 3, 2003 · Closed Sep 23, 2003
Role of Sterling, Inc.: Defendant · Outcome: Case closed 2003-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2003, issuer incorporated 2017
USOP Liquidating LLC v. STERLING, INC. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Delaware · No. 03-71419 · Filed Feb 25, 2003 · Closed Sep 30, 2003
Role of STERLING, INC.: Defendant · Outcome: Case closed 2003-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2003, issuer incorporated 2017
Sterling Inc v. Diaz closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, C.D. California · No. 9:03-ap-01086 · Filed Feb 14, 2003 · Closed Apr 29, 2004
Role of Sterling Inc: Plaintiff · Outcome: Case closed 2004-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 2003, issuer incorporated 2017
Younce v. Sterling, Inc. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, W.D. Virginia · No. 02-00161 · Filed Nov 6, 2002 · Closed Dec 12, 2002
Role of Sterling, Inc.: Defendant · Outcome: Case closed 2002-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state); filed 2002, issuer incorporated 2017
Sterling, Inc. v. Berro closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Michigan · No. 02-05194 · Filed Sep 18, 2002 · Closed Jun 6, 2003
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2003-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 2002, issuer incorporated 2017
Sterling, Inc. v. Khanh X. Pham closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, W.D. North Carolina · No. 02-03163 · Filed Aug 12, 2002 · Closed Apr 11, 2003
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2003-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state); filed 2002, issuer incorporated 2017
Rasmussen v. Sterling, Inc. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. California · No. 02-01110 · Filed May 7, 2002 · Closed Dec 16, 2002
Role of Sterling, Inc.: Defendant · Outcome: Case closed 2002-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 2002, issuer incorporated 2017
Sterling, Inc. v. Krausman closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Michigan · No. 02-04626 · Filed Apr 22, 2002 · Closed Jun 7, 2002
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2002-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 2002, issuer incorporated 2017
Sterling, Inc. v. Willis closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, W.D. Michigan · No. 02-88051 · Filed Feb 8, 2002 · Closed Oct 3, 2002
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2002-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 2002, issuer incorporated 2017
Bondra v. Sterling, Inc. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, W.D. Pennsylvania · No. 01-02555 · Filed Dec 10, 2001 · Closed Mar 28, 2002
Role of Sterling, Inc.: Defendant · Outcome: Case closed 2002-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2001, issuer incorporated 2017
Sterling Inc. v. Andrews closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, M.D. Florida · No. 8:01-ap-00393 · Filed Jun 18, 2001 · Closed Sep 10, 2002
Role of Sterling Inc.: Plaintiff · Outcome: Case closed 2002-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 2001, issuer incorporated 2017
Sterling Inc v. Mulder closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Oregon · No. 01-03076 · Filed Mar 12, 2001 · Closed Apr 16, 2001
Role of Sterling Inc: Plaintiff · Outcome: Case closed 2001-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OR (not the issuer's state); filed 2001, issuer incorporated 2017
Sterling Inc v. Sanders closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 01-00040 · Filed Jan 8, 2001 · Closed Mar 13, 2001
Role of Sterling Inc: Plaintiff · Outcome: Case closed 2001-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2001, issuer incorporated 2017
Sterling, Inc. v. Nguyen closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Michigan · No. 00-04761 · Filed Nov 17, 2000 · Closed Jan 24, 2001
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2001-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 2000, issuer incorporated 2017
Tulis v. Sterling, LLC closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, S.D. New York · No. 00-02772 · Filed Oct 5, 2000 · Closed Apr 2, 2002
Role of Sterling, LLC: Defendant · Outcome: Case closed 2002-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2000, issuer incorporated 2017
Sterling Inc v. Cruz closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, C.D. California · No. 2:00-ap-02304 · Filed Jul 17, 2000 · Closed Nov 30, 2000
Role of Sterling Inc: Plaintiff · Outcome: Case closed 2000-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 2000, issuer incorporated 2017
Sterling, Inc. v. Duong closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. California · No. 00-02375 · Filed Jul 14, 2000 · Closed Feb 6, 2001
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2001-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 2000, issuer incorporated 2017
Sterling, Inc. v. Wright closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Michigan · No. 00-04506 · Filed Jun 27, 2000 · Closed Aug 10, 2000
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2000-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 2000, issuer incorporated 2017
Keffer v. Sterling, Inc. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Pennsylvania · No. 00-02033 · Filed Feb 14, 2000 · Closed Apr 11, 2000
Role of Sterling, Inc.: Defendant · Outcome: Case closed 2000-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2000, issuer incorporated 2017
Sterling Inc v. Ho closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, C.D. California · No. 8:99-ap-01990 · Filed Dec 17, 1999 · Closed May 31, 2000
Role of Sterling Inc: Plaintiff · Outcome: Case closed 2000-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1999, issuer incorporated 2017
Sterling, Inc. v. Winters closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. California · No. 99-02532 · Filed Sep 7, 1999 · Closed Aug 4, 2000
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 2000-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1999, issuer incorporated 2017
Sterling Inc v. Galvin closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 99-00847 · Filed Jul 13, 1999 · Closed Sep 7, 1999
Role of Sterling Inc: Plaintiff · Outcome: Case closed 1999-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1999, issuer incorporated 2017
Sterling, Inc. v. Winters closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. California · No. 99-02154 · Filed Mar 12, 1999 · Closed Aug 31, 1999
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1999-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1999, issuer incorporated 2017
Sterling Inc v. Pitner closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 98-02012 · Filed Nov 24, 1998 · Closed Jan 22, 1999
Role of Sterling Inc: Plaintiff · Outcome: Case closed 1999-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1998, issuer incorporated 2017
Sterling Inc v. Stravroulakis closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Ohio · No. 98-01273 · Filed Sep 8, 1998 · Closed Jan 27, 1999
Role of Sterling Inc: Plaintiff · Outcome: Case closed 1999-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1998, issuer incorporated 2017
Waldschmidt v. Sterling Company closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Wisconsin · No. 98-02302 · Filed Aug 6, 1998 · Closed Oct 16, 1998
Role of Sterling Company: Defendant · Outcome: Case closed 1998-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WI (not the issuer's state); filed 1998, issuer incorporated 2017
Sterling Inc v. Harmening closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 98-01264 · Filed Jul 27, 1998 · Closed Sep 15, 1998
Role of Sterling Inc: Plaintiff · Outcome: Case closed 1998-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1998, issuer incorporated 2017
Sterling Inc v. Ewan closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 98-01186 · Filed Jul 9, 1998 · Closed May 17, 1999
Role of Sterling Inc: Plaintiff · Outcome: Case closed 1999-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1998, issuer incorporated 2017
Sterling Inc v. Byrd closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 98-01103 · Filed Jun 15, 1998 · Closed Apr 14, 1999
Role of Sterling Inc: Plaintiff · Outcome: Case closed 1999-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1998, issuer incorporated 2017
Sterling, Inc. v. Aoun closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Michigan · No. 98-04307 · Filed Apr 27, 1998 · Closed Oct 7, 1999
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1999-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1998, issuer incorporated 2017
Sterling Inc v. Pesler closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Ohio · No. 98-01083 · Filed Feb 27, 1998 · Closed May 15, 1998
Role of Sterling Inc: Plaintiff · Outcome: Case closed 1998-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1998, issuer incorporated 2017
Sterling, Inc. v. Halboni closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Michigan · No. 98-04121 · Filed Feb 10, 1998 · Closed May 7, 1998
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1998-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1998, issuer incorporated 2017
Sterling, Inc. v. Palacios closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, W.D. Michigan · No. 98-88009 · Filed Jan 5, 1998 · Closed Apr 15, 1998
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1998-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1998, issuer incorporated 2017
Sterling, Inc. v. Gazdag closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Michigan · No. 97-05019 · Filed Dec 29, 1997 · Closed May 7, 1998
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1998-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1997, issuer incorporated 2017
Sterling, Inc. v. Morgan closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, W.D. Michigan · No. 97-88542 · Filed Dec 5, 1997 · Closed Jul 1, 1998
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1998-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1997, issuer incorporated 2017
Sterling Inc. v. Koch closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, W.D. Pennsylvania · No. 97-02518 · Filed Nov 28, 1997 · Closed Aug 12, 1998
Role of Sterling Inc.: Plaintiff · Outcome: Case closed 1998-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1997, issuer incorporated 2017
Sterling, Inc v. Muenster closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 97-05173 · Filed Oct 20, 1997 · Closed May 15, 1998
Role of Sterling, Inc: Plaintiff · Outcome: Case closed 1998-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1997, issuer incorporated 2017
Sterling, Inc. v. Masi closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Michigan · No. 97-04738 · Filed Sep 16, 1997 · Closed Feb 26, 1998
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1998-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1997, issuer incorporated 2017
Sterling, Inc. v. Lester closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, W.D. Michigan · No. 97-88287 · Filed Jul 7, 1997 · Closed Nov 5, 1997
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1997-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1997, issuer incorporated 2017
Sterling, Inc. v. Lopes closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Massachusetts · No. 97-01394 · Filed Jun 24, 1997 · Closed Jul 22, 1997
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1997-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1997, issuer incorporated 2017
Sterling, Inc. v. Moorehead closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Michigan · No. 97-04485 · Filed Jun 20, 1997 · Closed Aug 27, 1997
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1997-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1997, issuer incorporated 2017
STERLING INC v. FREEMAN closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Minnesota · No. 97-04102 · Filed May 8, 1997 · Closed Aug 29, 1997
Role of STERLING INC: Plaintiff · Outcome: Case closed 1997-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state); filed 1997, issuer incorporated 2017
Sterling Inc v. McGarvey closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Ohio · No. 97-05049 · Filed Mar 31, 1997 · Closed Aug 12, 1997
Role of Sterling Inc: Plaintiff · Outcome: Case closed 1997-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1997, issuer incorporated 2017
Sterling, Inc. v. Bass closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Massachusetts · No. 97-01195 · Filed Mar 10, 1997 · Closed Jan 27, 1998
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1998-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1997, issuer incorporated 2017
Sterling, Inc. v. Sabourin closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Massachusetts · No. 97-01194 · Filed Mar 10, 1997 · Closed Apr 28, 1997
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1997-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1997, issuer incorporated 2017
Sterling Inc v. Maroney closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Ohio · No. 97-01052 · Filed Feb 6, 1997 · Closed Feb 19, 1997
Role of Sterling Inc: Plaintiff · Outcome: Case closed 1997-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1997, issuer incorporated 2017
Sterling, Inc. v. Faust closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Pennsylvania · No. 97-02004 · Filed Jan 7, 1997 · Closed Mar 27, 1997
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1997-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1997, issuer incorporated 2017
Sterling Inc. v. Van Le closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, M.D. Florida · No. 6:96-ap-00519 · Filed Dec 31, 1996 · Closed May 19, 1997
Role of Sterling Inc.: Plaintiff · Outcome: Case closed 1997-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1996, issuer incorporated 2017
Sterling Inc. v. Hussein closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Michigan · No. 96-04910 · Filed Nov 18, 1996 · Closed Feb 20, 1997
Role of Sterling Inc.: Plaintiff · Outcome: Case closed 1997-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1996, issuer incorporated 2017
Sterling, Inc. v. Kelley closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Massachusetts · No. 96-01506 · Filed Sep 13, 1996 · Closed Oct 30, 1996
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1996-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1996, issuer incorporated 2017
STERLING INC v. WRIGHT closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Minnesota · No. 96-03271 · Filed Aug 21, 1996 · Closed Dec 17, 1996
Role of STERLING INC: Plaintiff · Outcome: Case closed 1996-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state); filed 1996, issuer incorporated 2017
STERLING INC v. WRIGHT closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Minnesota · No. 96-03270 · Filed Aug 21, 1996 · Closed Dec 17, 1996
Role of STERLING INC: Plaintiff · Outcome: Case closed 1996-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state); filed 1996, issuer incorporated 2017
Sterling, Inc. v. Smith closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Michigan · No. 96-04668 · Filed Aug 16, 1996 · Closed Sep 19, 1996
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1996-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1996, issuer incorporated 2017
Frentz v. Sterling, Inc. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, W.D. Kentucky · No. 96-03077 · Filed May 3, 1996 · Closed Jul 29, 1996
Role of Sterling, Inc.: Defendant · Outcome: Case closed 1996-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state); filed 1996, issuer incorporated 2017
Sterling, Inc. v. Le closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. California · No. 96-05037 · Filed Jan 16, 1996 · Closed May 22, 1996
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1996-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1996, issuer incorporated 2017
Sterling, Inc. v. Kalinowski closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Michigan · No. 96-04014 · Filed Jan 5, 1996 · Closed Mar 22, 1996
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1996-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1996, issuer incorporated 2017
Sterling Inc v. Nino closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Ohio · No. 95-03331 · Filed Nov 13, 1995 · Closed Apr 30, 1996
Role of Sterling Inc: Plaintiff · Outcome: Case closed 1996-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1995, issuer incorporated 2017
Sterling, Inc. v. Bus closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, W.D. New York · No. 1-95-01260 · Filed Oct 2, 1995 · Closed Oct 3, 1997
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1997-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1995, issuer incorporated 2017
Sterling, Inc. v. Davis closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. California · No. 95-04739 · Filed Sep 18, 1995 · Closed Feb 1, 1996
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1996-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1995, issuer incorporated 2017
Sterling Inc. v. Boris closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, W.D. Pennsylvania · No. 95-02315 · Filed Aug 22, 1995 · Closed Nov 29, 1995
Role of Sterling Inc.: Plaintiff · Outcome: Case closed 1995-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1995, issuer incorporated 2017
Sterling Inc. v. Baker closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. New York · No. 95-91195 · Filed Jul 18, 1995 · Closed Sep 27, 1995
Role of Sterling Inc.: Plaintiff · Outcome: Case closed 1995-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1995, issuer incorporated 2017
Sterling, Inc. v. Micallef closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Michigan · No. 95-04616 · Filed Jul 11, 1995 · Closed Nov 30, 1995
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1995-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1995, issuer incorporated 2017
Sterling, Inc. v. Bryant closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Michigan · No. 95-04489 · Filed May 19, 1995 · Closed Aug 4, 1995
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1995-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1995, issuer incorporated 2017
Sterling Inc. v. Carbone closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Rhode Island · No. 1:95-ap-01073 · Filed Apr 28, 1995 · Closed Oct 26, 1995
Role of Sterling Inc.: Plaintiff · Outcome: Case closed 1995-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in RI (not the issuer's state); filed 1995, issuer incorporated 2017
Sterling, Inc. v. Snyder closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, W.D. New York · No. 2-95-02364 · Filed Apr 13, 1995 · Closed May 31, 1995
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1995-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1995, issuer incorporated 2017
Sterling, Inc. v. Saxon closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, C.D. California · No. 8:94-ap-02546 · Filed Dec 27, 1994 · Closed Nov 2, 1995
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1995-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1994, issuer incorporated 2017
Sterling, Inc. v. Brienze closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Massachusetts · No. 94-01800 · Filed Dec 16, 1994 · Closed Jun 7, 1996
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1996-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1994, issuer incorporated 2017
Sterling, Inc v. Morrissey closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, C.D. California · No. 1:94-ap-04740 · Filed Dec 15, 1994 · Closed Mar 15, 1996
Role of Sterling, Inc: Plaintiff · Outcome: Case closed 1996-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1994, issuer incorporated 2017
Sterling Inc. v. Salmons closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Massachusetts · No. 94-01794 · Filed Dec 12, 1994 · Closed Jul 7, 1995
Role of Sterling Inc.: Plaintiff · Outcome: Case closed 1995-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1994, issuer incorporated 2017
Sterling, Inc. v. Rodgers closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Virginia · No. 94-02183 · Filed Nov 23, 1994 · Closed Mar 3, 1995
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1995-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state); filed 1994, issuer incorporated 2017
R & R DEVELOPMENT ENTERPRISES, INC. v. STERLING LIMITED, INC. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Alabama · No. 94-00411 · Filed Nov 17, 1994 · Closed Jun 15, 1995
Role of STERLING LIMITED, INC.: Defendant · Outcome: Case closed 1995-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1994, issuer incorporated 2017
STERLING INC v. GATWOOD closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, M.D. Tennessee · No. 3:94-ap-00413 · Filed Oct 27, 1994 · Closed Apr 3, 1995
Role of STERLING INC: Plaintiff · Outcome: Case closed 1995-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state); filed 1994, issuer incorporated 2017
Sterling, Inc. v. Patrick closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Michigan · No. 94-03238 · Filed Oct 7, 1994 · Closed Jun 13, 1995
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1995-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1994, issuer incorporated 2017
Sterling, Inc. v. Weber closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Pennsylvania · No. 94-02247 · Filed Aug 16, 1994 · Closed Sep 5, 1995
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1995-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1994, issuer incorporated 2017
Sterling, Inc. v. Cline closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, S.D. West Virginia · No. 2:94-ap-00107 · Filed Jul 26, 1994 · Closed Jun 28, 1995
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1995-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 1994, issuer incorporated 2017
Sterling, Inc. v. Lee closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. New Jersey · No. 94-01252 · Filed Jul 22, 1994 · Closed Apr 28, 1995
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1995-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 1994, issuer incorporated 2017
Sterling, Inc. v. Lee closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. New Jersey · No. 94-01249 · Filed Jul 15, 1994 · Closed Jan 11, 1995
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1995-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 1994, issuer incorporated 2017
Sterling, Inc. v. Campanolla closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. New Jersey · No. 94-01254 · Filed Jul 14, 1994 · Closed Feb 16, 1996
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1996-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 1994, issuer incorporated 2017
Sterling Inc v. Hopper closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 94-05051 · Filed Jul 7, 1994 · Closed Nov 9, 1994
Role of Sterling Inc: Plaintiff · Outcome: Case closed 1994-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1994, issuer incorporated 2017
Bernard v. Sterling, Inc. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, W.D. Pennsylvania · No. 94-02197 · Filed May 10, 1994 · Closed Jul 19, 1994
Role of Sterling, Inc.: Defendant · Outcome: Case closed 1994-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1994, issuer incorporated 2017
Sterling, Inc. v. Ingalls closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Massachusetts · No. 94-04139 · Filed Apr 11, 1994 · Closed Jun 27, 1994
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1994-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1994, issuer incorporated 2017
Sterling Inc. v. Harper closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, M.D. Florida · No. 6:94-ap-00073 · Filed Mar 11, 1994 · Closed Jul 22, 1994
Role of Sterling Inc.: Plaintiff · Outcome: Case closed 1994-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1994, issuer incorporated 2017
D M Lewicky Properties/sterling Inc v. Chou closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 94-00137 · Filed Feb 3, 1994 · Closed Jul 7, 1995
Role of sterling Inc: Plaintiff · Outcome: Case closed 1995-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1994, issuer incorporated 2017
Sterling Inc. v. Panteleakis closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Rhode Island · No. 1:94-ap-01011 · Filed Jan 20, 1994 · Closed Jul 3, 2000
Role of Sterling Inc.: Plaintiff · Outcome: Case closed 2000-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in RI (not the issuer's state); filed 1994, issuer incorporated 2017
Sterling, Inc. v. Manos closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Pennsylvania · No. 93-02289 · Filed Nov 19, 1993 · Closed Apr 21, 1994
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1994-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1993, issuer incorporated 2017
Sterling Inc v. Velazquez closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Illinois · No. 93-01508 · Filed Nov 19, 1993 · Closed Feb 15, 1994
Role of Sterling Inc: Plaintiff · Outcome: Case closed 1994-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1993, issuer incorporated 2017
Sterling, Inc. v. Barfield closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, E.D. Louisiana · No. 93-01264 · Filed Oct 8, 1993 · Closed Aug 1, 1994
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1994-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state); filed 1993, issuer incorporated 2017
DAVISON v. STERLING INC closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Alabama · No. 93-71068 · Filed Oct 8, 1993 · Closed Nov 9, 1993
Role of STERLING INC: Defendant · Outcome: Case closed 1993-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1993, issuer incorporated 2017
Sterling Inc. v. Morin closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, M.D. Florida · No. 8:93-ap-00701 · Filed Oct 5, 1993 · Closed Aug 29, 1994
Role of Sterling Inc.: Plaintiff · Outcome: Case closed 1994-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1993, issuer incorporated 2017
Sterling, Inc. v. Yannuzzi closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. New Jersey · No. 93-03419 · Filed Jul 12, 1993 · Closed Aug 11, 1994
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1994-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 1993, issuer incorporated 2017
Sterling, Inc. v. Harmon closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, S.D. Florida. · No. 93-00187 · Filed Feb 19, 1993 · Closed Jun 7, 1993
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1993-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1993, issuer incorporated 2017
AVERY v. STERLING, INC. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Alabama · No. 92-71497 · Filed Dec 22, 1992 · Closed Feb 4, 1993
Role of STERLING, INC.: Defendant · Outcome: Case closed 1993-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1992, issuer incorporated 2017
Sterling, Inc. v. Klemm closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Maryland · No. 92-05478 · Filed Oct 14, 1992 · Closed Nov 26, 1993
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1993-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state); filed 1992, issuer incorporated 2017
Sterling Inc v. Shepherd closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Ohio · No. 92-05211 · Filed Sep 30, 1992 · Closed Jan 20, 1993
Role of Sterling Inc: Plaintiff · Outcome: Case closed 1993-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1992, issuer incorporated 2017
Sterling Inc v. Zak closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Ohio · No. 92-03380 · Filed Aug 31, 1992 · Closed Nov 9, 1992
Role of Sterling Inc: Plaintiff · Outcome: Case closed 1992-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1992, issuer incorporated 2017
RAY v. STERLING, INC. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Alabama · No. 92-70821 · Filed Aug 18, 1992 · Closed Sep 22, 1992
Role of STERLING, INC.: Defendant · Outcome: Case closed 1992-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1992, issuer incorporated 2017
The Sterling Company v. Godfrey closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Utah · No. 92-02323 · Filed Jul 31, 1992 · Closed Mar 31, 1994
Role of The Sterling Company: Plaintiff · Outcome: Case closed 1994-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in UT (not the issuer's state); filed 1992, issuer incorporated 2017
THOMPSON v. STERLING, INC. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Alabama · No. 92-70559 · Filed Jul 21, 1992 · Closed Aug 24, 1992
Role of STERLING, INC.: Defendant · Outcome: Case closed 1992-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1992, issuer incorporated 2017
Sterling, Inc. v. Littlejohn closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, W.D. North Carolina · No. 92-05124 · Filed Apr 30, 1992 · Closed Nov 25, 1992
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1992-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state); filed 1992, issuer incorporated 2017
Sterling, Inc. v. Fell closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, C.D. California · No. 8:92-ap-01226 · Filed Apr 13, 1992 · Closed Mar 18, 1993
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1993-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1992, issuer incorporated 2017
Sterling, Inc. v. Shobe closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, N.D. Ohio · No. 92-03084 · Filed Mar 18, 1992 · Closed Mar 1, 1993
Role of Sterling, Inc.: Plaintiff · Outcome: Case closed 1993-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1992, issuer incorporated 2017
Valites v. Sterling, Inc. closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Connecticut · No. 91-05148 · Filed Jun 19, 1991 · Closed Aug 24, 1992
Role of Sterling, Inc.: Defendant · Outcome: Case closed 1992-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CT (not the issuer's state); filed 1991, issuer incorporated 2017
Sterling Incorporated v. Shaw closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, S.D. Florida. · No. 91-00383 · Filed May 13, 1991 · Closed Jul 23, 1991
Role of Sterling Incorporated: Plaintiff · Outcome: Case closed 1991-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1991, issuer incorporated 2017
Sterling Incorporated v. D'Ambrosio closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, S.D. Florida. · No. 91-00281 · Filed Apr 9, 1991 · Closed Nov 7, 1991
Role of Sterling Incorporated: Plaintiff · Outcome: Case closed 1991-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1991, issuer incorporated 2017
Sterling Incorporated v. Fales closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, S.D. Florida. · No. 91-00280 · Filed Apr 9, 1991 · Closed Jun 6, 1991
Role of Sterling Incorporated: Plaintiff · Outcome: Case closed 1991-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1991, issuer incorporated 2017
The Sterling Company v. Jorgensen closed matched at sponsor-group level (Sterling)
United States Bankruptcy Court, D. Utah · No. 90-02321 · Filed May 10, 1990 · Closed Mar 4, 1991
Role of The Sterling Company: Plaintiff · Outcome: Case closed 1991-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in UT (not the issuer's state); filed 1990, issuer incorporated 2017
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

2 differences found between the filings for Sterling (compared 6 filings on Oct 24, 2026)

Note · Jul 1, 2018 – Jul 13, 2021

No amendment in the last 12 months on an offering that may still be open — Sterling Strategic Value I Sub-Fund of Sterling Strategic Value Fund S.A., SICAV-RAIF (latest filing Jul 13, 2021)

The latest filing for this offering is dated Jul 13, 2021 (first sale Jul 1, 2018). It reports $1,168,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jul 13, 2021 ↗Sterling Strategic Value I Sub-Fund of Sterling Strategic Value Fund S.A., SICAV-RAIF — PartnerFacts page ↗
Sources
Note · Aug 3, 2023 – Jul 24, 2024

Minimum investment changed between filings — Sterling Active Fund Sub-Fund of Sterling Strategic Value Fund S.A., SICAV-RAIF

The Aug 3, 2023 filing lists a minimum of $150,000; the Jul 24, 2024 Form D/A lists $108,897.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Aug 3, 2023 ↗Form D/A (later) · Jul 24, 2024 ↗Sterling Active Fund Sub-Fund of Sterling Strategic Value Fund S.A., SICAV-RAIF — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 24, 2024 D/A
Sterling Active Fund Sub-Fund of Sterling Strategic Value Fund S.A., SICAV-RAIF
File 021-488629
$0$0$0None listed on this filingEDGAR ↗
Jul 13, 2021 D/A
Sterling Strategic Value I Sub-Fund of Sterling Strategic Value Fund S.A., SICAV-RAIF
File 021-316907
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Sterling in the sources searched.

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗SS Sterling Strategic Value I Sub-Fund of Sterling Strategic Value Fund S.A., SICAV-RAIFshared people, same business addressLUXEMBOURG CITY, Luxembourg (as filed: N4)Pooled Investment Fund4$1,168,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$150,000
similar: $1,000–$100,000
2018–2021
EDGAR ↗SA Sterling Active Fund Sub-Fund of Sterling Strategic Value Fund S.A., SICAV-RAIFshared people, same business addressLUXEMBOURG CITY, Luxembourg (as filed: N4)Pooled Investment Fund2$1,168,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$108,897
similar: $1,000–$100,000
2023–2024

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jul 24, 2024Sterling Active Fund Sub-Fund of Sterling Strategic Value Fund S.A., SICAV-RAIFD/APooled Investment FundIndefinite$1,168,000
EDGAR ↗Aug 3, 2023Sterling Active Fund Sub-Fund of Sterling Strategic Value Fund S.A., SICAV-RAIFDPooled Investment FundIndefinite$1,168,000
EDGAR ↗Jul 13, 2021Sterling Strategic Value I Sub-Fund of Sterling Strategic Value Fund S.A., SICAV-RAIFD/APooled Investment FundIndefinite$1,168,000
EDGAR ↗Jul 15, 2020Sterling Strategic Value I Sub-Fund of Sterling Strategic Value Fund S.A., SICAV-RAIFD/APooled Investment FundIndefinite$1,168,000
EDGAR ↗Jul 15, 2019Sterling Strategic Value I Sub-Fund of Sterling Strategic Value Fund S.A., SICAV-RAIFD/APooled Investment FundIndefinite$1,168,000
EDGAR ↗Jul 16, 2018Sterling Strategic Value I Sub-Fund of Sterling Strategic Value Fund S.A., SICAV-RAIFDPooled Investment FundIndefinite$1,168,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jul 24, 2024. Industry history, as reported on each offering's latest filing: All 2 offerings reported: Pooled Investment Fund (2018–2023).

People across the group

NameRolesIssuers hereFirst → last listed
MP Massimo PedrazziniDirector2Jul 16, 2018 → Jul 24, 2024
FT Fabien TarditoDirector2Jul 16, 2018 → Jul 24, 2024
PF Paolo FaraoneDirector2Jul 16, 2018 → Jul 24, 2024

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Sterling.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Sterling as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Sterling's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #187,449 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Change history

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Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: LUXEMBOURG CITY), N4). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

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Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

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