Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:21 AM ET

Sterling

One sponsor team, 23 deal companies · Miami, FL

Grouped because: 15 shared people, 1 shared management entity, same business address (23 issuers), similar issuer names (18) (automatic match from the filings) · not the same sponsor?

23deal companies

$1.46Breported sold

1,186investors

31Form D filings

2011–2026active

0new, last 12 mo

Follow this sponsor group Look further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 23, 2026 · 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 23 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, shared management entity; automatic match from the filings), filing 31 Form D filings between Apr 2011 and Jul 2026.

What this means One team, 23 deal companies, about 15 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: $1.46B to 1,186 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (12), REITS and Finance (11). Issuers are based in FL (23).

What this means $1.46B raised across the group, about $1.23M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Brian D. Kosoy (14 issuers, executive officer and director), Adam L. Munder (9 issuers, executive officer), Michael Romaniw (9 issuers, executive officer), Gregory S. Moross (8 issuers, executive officer and director), Darryl W. Parmenter (7 issuers, executive officer) and 22 more.

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 23, 2026.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), 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 31 public filings for Sterling and found 13 differences, 7 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; and more below.

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 #17,175 of 52,262 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

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 2010

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 2010

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 2010

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 2010

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 2010

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 the group's state (FL); filed 2000, issuer incorporated 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 the group's state (FL); filed 2001, issuer incorporated 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 the group's state (FL); filed 1996, issuer incorporated 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 the group's state (FL); filed 1994, issuer incorporated 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 the group's state (FL); filed 1993, issuer incorporated 2010

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 2010

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 the group's state (FL); filed 1993, issuer incorporated 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 2010

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 the group's state (FL); filed 1991, issuer incorporated 2010

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 the group's state (FL); filed 1991, issuer incorporated 2010

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 the group's state (FL); filed 1991, issuer incorporated 2010

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 2010

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.

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.

13 differences found between the filings for Sterling — 7 worth asking about (compared 31 filings on Oct 24, 2026)

Worth asking · Jun 6, 2024

Amount sold went down between filings — Sterling Value Add Partners IV, L.P.

The Jun 6, 2024 filing says $600,000,000 sold; the Jun 6, 2024 Form D/A says $82,000,000 sold — $518,000,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Jun 6, 2024 ↗Form D/A (later) · Jun 6, 2024 ↗Sterling Value Add Partners IV, L.P. — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jun 6, 2024 ↗ (Jun 6, 2024)
Form D/A (later) · Jun 6, 2024 ↗ (Jun 6, 2024)
Sterling Value Add Partners IV, L.P. — PartnerFacts page ↗ (Jun 6, 2024)

Worth asking · Jun 6, 2024

Investor count went down between filings — Sterling Value Add Partners IV, L.P.

The Jun 6, 2024 filing reports 47 investors; the Jun 6, 2024 Form D/A reports 6 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Jun 6, 2024 ↗Form D/A (later) · Jun 6, 2024 ↗Sterling Value Add Partners IV, L.P. — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jun 6, 2024 ↗ (Jun 6, 2024)
Form D/A (later) · Jun 6, 2024 ↗ (Jun 6, 2024)
Sterling Value Add Partners IV, L.P. — PartnerFacts page ↗ (Jun 6, 2024)

Worth asking · Jan 19, 2012 – Dec 21, 2012

Sterling includes 6 deals that stopped filing before reaching their target

Parmenter Realty Fund IV Investments, Inc. (last filing Dec 21, 2012; $0 sold of $125,000); Parmenter 201 REIT, LLC (last filing Dec 21, 2012; $0 sold of $125,000); Brookhollow REIT, LLC (last filing Dec 21, 2012; $0 sold of $125,000); Sterling Value Add Partners (NR), L.P. (last filing May 18, 2012; $8,996,250 sold of $125,000,000); Sterling Value Add Partners, L.P. (last filing May 18, 2012; $47,250,000 sold of $125,000,000); Parmenter Realty Fund IV, LP (last filing Jan 19, 2012; $145,105,000 sold of $500,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Parmenter Realty Fund IV Investments, Inc. — PartnerFacts page ↗Parmenter 201 REIT, LLC — PartnerFacts page ↗Brookhollow REIT, LLC — PartnerFacts page ↗Sterling Value Add Partners (NR), L.P. — PartnerFacts page ↗

Sources

Parmenter Realty Fund IV Investments, Inc. — PartnerFacts page ↗ (Dec 21, 2012)
Parmenter 201 REIT, LLC — PartnerFacts page ↗ (Dec 21, 2012)
Brookhollow REIT, LLC — PartnerFacts page ↗ (Dec 21, 2012)
Sterling Value Add Partners (NR), L.P. — PartnerFacts page ↗ (May 18, 2012)
Sterling Value Add Partners, L.P. — PartnerFacts page ↗ (May 18, 2012)
Parmenter Realty Fund IV, LP — PartnerFacts page ↗ (Jan 19, 2012)

Worth asking · May 18, 2012 – Feb 25, 2019

14 other issuers file from the same address — 11 member issuers (Sterling Value Add Partners, L.P.; Sterling Value Add Partners (NR), L.P.; SVAP REIT, LLC; …)

The address on file, 340 Royal Poinciana Way, Suite 316, Palm Beach, FL, is used by 25 issuers in our index across 5 sponsor groups; 14 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Sterling Value Add Partners, L.P. — PartnerFacts page ↗Sterling Value Add Partners (NR), L.P. — PartnerFacts page ↗SVAP REIT, LLC — PartnerFacts page ↗EDGAR filer page · Sterling Value Add Partners, L.P. ↗

Sources

Sterling Value Add Partners, L.P. — PartnerFacts page ↗ (May 18, 2012)
Sterling Value Add Partners (NR), L.P. — PartnerFacts page ↗ (May 18, 2012)
SVAP REIT, LLC — PartnerFacts page ↗ (Dec 21, 2012)
EDGAR filer page · Sterling Value Add Partners, L.P. ↗ (May 18, 2012)

Worth asking · Jan 19, 2012 – Feb 9, 2016

26 other issuers file from the same address — 7 member issuers (Parmenter Realty Fund IV, LP; Brookhollow REIT, LLC; Parmenter 201 REIT, LLC; …)

The address on file, 701 Brickell Avenue, Suite 2020, Miami, FL, is used by 33 issuers in our index across 6 sponsor groups; 26 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Parmenter Realty Fund IV, LP — PartnerFacts page ↗Brookhollow REIT, LLC — PartnerFacts page ↗Parmenter 201 REIT, LLC — PartnerFacts page ↗EDGAR filer page · Parmenter Realty Fund IV, LP ↗

Sources

Parmenter Realty Fund IV, LP — PartnerFacts page ↗ (Jan 19, 2012)
Brookhollow REIT, LLC — PartnerFacts page ↗ (Dec 21, 2012)
Parmenter 201 REIT, LLC — PartnerFacts page ↗ (Dec 21, 2012)
EDGAR filer page · Parmenter Realty Fund IV, LP ↗ (Jan 19, 2012)

Worth asking · Apr 30, 2011 – Feb 25, 2019

5 Form Ds were filed more than 15 days after the first sale

Form D filed 390 days after the first sale — Sterling Value Add Partners (NR) II, L.P. · Form D filed 384 days after the first sale — Sterling Value Add Partners (NR), L.P. · Form D filed 143 days after the first sale — Sterling Value Add Partners, L.P. · Form D filed 17 days after the first sale — Sterling United Properties II, L.P. · Form D filed 29 days after the first sale — Sterling Value Add Partners II, L.P.

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jul 25, 2014 ↗Sterling Value Add Partners (NR) II, L.P. — PartnerFacts page ↗Form D · May 18, 2012 ↗Sterling Value Add Partners (NR), L.P. — PartnerFacts page ↗

Sources

Form D · Jul 25, 2014 ↗ (Jul 25, 2014)
Sterling Value Add Partners (NR) II, L.P. — PartnerFacts page ↗ (Jul 25, 2014)
Form D · May 18, 2012 ↗ (May 18, 2012)
Sterling Value Add Partners (NR), L.P. — PartnerFacts page ↗ (May 18, 2012)
Form D · May 18, 2012 ↗ (May 18, 2012)
Sterling Value Add Partners, L.P. — PartnerFacts page ↗ (May 18, 2012)
Form D · Feb 25, 2019 ↗ (Feb 25, 2019)
Sterling United Properties II, L.P. — PartnerFacts page ↗ (Feb 25, 2019)

Note · Apr 30, 2011 – Jun 6, 2024

11 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Sterling Value Add Partners IV, L.P. (latest filing Jun 6, 2024) · No amendment in the last 12 months on an offering that may still be open — Sterling Consumer Logistics Properties I, L.P. (latest filing Jun 17, 2022) · No amendment in the last 12 months on an offering that may still be open — Sterling United Properties II, L.P. (latest filing Feb 25, 2019) · No amendment in the last 12 months on an offering that may still be open — Sterling Value Add Partners (NR) III, L.P. (latest filing Oct 13, 2017) · No amendment in the last 12 months on an offering that may still be open — Sterling Value Add Partners III, L.P. (latest filing Oct 13, 2017) · and 6 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Jun 6, 2024 ↗Sterling Value Add Partners IV, L.P. — PartnerFacts page ↗Form D/A · Jun 17, 2022 ↗Sterling Consumer Logistics Properties I, L.P. — PartnerFacts page ↗

Sources

Form D/A · Jun 6, 2024 ↗ (Jun 6, 2024)
Sterling Value Add Partners IV, L.P. — PartnerFacts page ↗ (Jun 6, 2024)
Form D/A · Jun 17, 2022 ↗ (Jun 17, 2022)
Sterling Consumer Logistics Properties I, L.P. — PartnerFacts page ↗ (Jun 17, 2022)
Form D · Feb 25, 2019 ↗ (Feb 25, 2019)
Sterling United Properties II, L.P. — PartnerFacts page ↗ (Feb 25, 2019)
Form D · Oct 13, 2017 ↗ (Oct 13, 2017)
Sterling Value Add Partners (NR) III, L.P. — PartnerFacts page ↗ (Oct 13, 2017)

Worth asking · Apr 22, 2011 – Jul 17, 2025

4 people are no longer listed on a later amendment

Michael Romaniw is no longer listed on the Jul 17, 2025 amendment — Sterling United Properties I, L.P. · Gregory S. Moross is no longer listed on the Jul 17, 2025 amendment — Sterling United Properties I, L.P. · Andrew J. Prentice is no longer listed on the Jun 17, 2022 amendment — Sterling Consumer Logistics Properties I, L.P. · Parmenter Fund IV Management, LLC is no longer listed on the Jan 19, 2012 amendment — Parmenter Realty Fund IV, LP

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D · Mar 23, 2015 ↗Form D/A · Jul 17, 2025 ↗Michael Romaniw — PartnerFacts page ↗Sterling United Properties I, L.P. — PartnerFacts page ↗

Sources

Form D · Mar 23, 2015 ↗ (Mar 23, 2015)
Form D/A · Jul 17, 2025 ↗ (Jul 17, 2025)
Michael Romaniw — PartnerFacts page ↗
Sterling United Properties I, L.P. — PartnerFacts page ↗ (Jul 23, 2026)
Gregory S. Moross — PartnerFacts page ↗
Form D · Jun 24, 2021 ↗ (Jun 24, 2021)
Form D/A · Jun 17, 2022 ↗ (Jun 17, 2022)
Andrew J. Prentice — PartnerFacts page ↗

Note · Mar 23, 2015 – Jul 17, 2025

Offering amount changed between filings — Sterling United Properties I, L.P.

The Mar 23, 2015 filing says an indefinite amount offered; the Jul 17, 2025 Form D/A says $850,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Mar 23, 2015 ↗Form D/A (later) · Jul 17, 2025 ↗Sterling United Properties I, L.P. — PartnerFacts page ↗

Sources

Form D (earlier) · Mar 23, 2015 ↗ (Mar 23, 2015)
Form D/A (later) · Jul 17, 2025 ↗ (Jul 17, 2025)
Sterling United Properties I, L.P. — PartnerFacts page ↗ (Jul 23, 2026)

Note · Apr 22, 2011 – Feb 1, 2024

8 people are written more than one way across the filings

Adam L. Munder is written 2 different ways on the filings · Daniel DeFazio is written 2 different ways on the filings · Andrew R. Weiss is written 2 different ways on the filings · Robert M. Motes is written 2 different ways on the filings · Darryl W. Parmenter is written 2 different ways on the filings · and 3 more

What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.

Form D · Jul 25, 2014 ↗Form D · Feb 1, 2024 ↗Adam L. Munder — PartnerFacts page ↗Form D/A · Oct 19, 2022 ↗

Sources

Form D · Jul 25, 2014 ↗ (Jul 25, 2014)
Form D · Feb 1, 2024 ↗ (Feb 1, 2024)
Adam L. Munder — PartnerFacts page ↗
Form D/A · Oct 19, 2022 ↗ (Oct 19, 2022)
Daniel DeFazio — PartnerFacts page ↗
Form D · Apr 22, 2011 ↗ (Apr 22, 2011)
Form D · Jan 15, 2015 ↗ (Jan 15, 2015)
Andrew R. Weiss — PartnerFacts page ↗

Note · Jul 25, 2014

Formed in 2014 per the latest filing, but activity is dated 2013 — Sterling Value Add Partners (NR) II, L.P.

The issuer's latest filing says it was formed in 2014. The Jul 25, 2014 filing says the first sale was Jun 30, 2013 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Form D · Jul 25, 2014 ↗Sterling Value Add Partners (NR) II, L.P. — PartnerFacts page ↗

Sources

Form D · Jul 25, 2014 ↗ (Jul 25, 2014)
Sterling Value Add Partners (NR) II, L.P. — PartnerFacts page ↗ (Jul 25, 2014)

Note · Mar 23, 2015 – Jul 17, 2025

Address moved from Palm Beach, FL to West Palm Beach, FL — Sterling United Properties I, L.P.

The people listed on the Mar 23, 2015 filing give Palm Beach, FL; on the Jul 17, 2025 filing they give West Palm Beach, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Mar 23, 2015 ↗Form D/A · Jul 17, 2025 ↗Sterling United Properties I, L.P. — PartnerFacts page ↗

Sources

Form D · Mar 23, 2015 ↗ (Mar 23, 2015)
Form D/A · Jul 17, 2025 ↗ (Jul 17, 2025)
Sterling United Properties I, L.P. — PartnerFacts page ↗ (Jul 23, 2026)

Note · Jan 19, 2012 – Jul 23, 2026

Member companies were formed in 2 different states

Delaware (22), Maryland (1) — out of 23 member issuers. The odd ones out: Parmenter Realty Fund IV Investments, Inc. (Maryland).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Sterling — sponsor group page ↗Parmenter Realty Fund IV Investments, Inc. — 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

11 of 23 offerings report sales commissions totalling $75,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 23, 2026 D/A Sterling United Properties I, L.P. File 021-236429	$0	$0	$0 An affiliate of the Issuer will receive an annual asset management fee as set forth in the Issuer's offering documents.	None listed on this filing	EDGAR ↗
Jun 6, 2024 D/A Sterling Value Add Partners IV, L.P. File 021-462179	$0	$0	$0 An affiliate of the Issuer will receive an annual asset management fee as set forth in the Issuer's offering documents.	None listed on this filing	EDGAR ↗
Feb 1, 2024 D SVAP IV REIT, LLC File 021-504119	$6,250	$0	$0	ICA, LLC BrokerCheck CRD 145235 ↗	EDGAR ↗
Jun 17, 2022 D/A Sterling Consumer Logistics Properties I, L.P. File 021-404013	$0	$0	$0 An affiliate of the Issuer receives an annual asset management fee as set forth in the Issuer's offering documents.	None listed on this filing	EDGAR ↗
Feb 25, 2019 D Sterling United Properties II, L.P. File 021-333467	$0	$0	$0 An affiliate of the Issuer will receive an annual asset management fee as set forth in the Issuer's offering documents.	None listed on this filing	EDGAR ↗
Nov 7, 2018 D SVAP III REIT, LLC File 021-325232	$6,250	$0	$0	Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗	EDGAR ↗
Oct 13, 2017 D Sterling Value Add Partners III, L.P. File 021-296686	$0	$0	$0 An affiliate of the Issuer will receive an annual asset management fee as set forth in the Issuer's offering documents	None listed on this filing	EDGAR ↗
Oct 13, 2017 D Sterling Value Add Partners (NR) III, L.P. File 021-296674	$0	$0	$0 An affiliate of the Issuer will receive an annual asset management fee as set forth in the Issuer's offering documents	None listed on this filing	EDGAR ↗
Feb 9, 2016 D/A Parmenter Realty Fund V, L.P. File 021-232307	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 6, 2016 D Parmenter REIT Fund V, LLC File 021-254599	$6,250	$0	$0	H & L Equities, LLC BrokerCheck CRD 113794 ↗ Charles B. Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis J. Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 7, 2015 D 2711 REIT, LLC File 021-231625	$6,250	$0	$0	Charles B. Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Christopher Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis J. Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori D. Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Dec 29, 2014 D Sterling Golf Mill Co-Invest REIT, LLC File 021-230967	$6,250	$0	$0	Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗	EDGAR ↗
Dec 29, 2014 D SVAP II REIT, LLC File 021-230974	$6,250	$0	$0	Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗	EDGAR ↗
Jul 29, 2014 D Sterling Value Add Partners II, L.P. File 021-221965	$0	$0	$0 An affiliate of the Issuer will receive an annual asset management fee as set forth in the Issuer's offering documents.	None listed on this filing	EDGAR ↗
Jul 25, 2014 D Sterling Value Add Partners (NR) II, L.P. File 021-221754	$0	$0	$0 An affiliate of the Issuer will receive an annual asset management fee as set forth in the Issuer's offering documents.	None listed on this filing	EDGAR ↗
Jan 18, 2013 D RC Sterling REIT, L.P. File 021-190492	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Dec 21, 2012 D Parmenter Realty Fund IV Investments, Inc. File 021-188825	$6,250 (est.)	$0	$0	Charles B. Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis J. Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Dec 21, 2012 D Parmenter 201 REIT, LLC File 021-188828	$6,250 (est.)	$0	$0	Charles B. Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis J. Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Dec 21, 2012 D Brookhollow REIT, LLC File 021-188831	$6,250 (est.)	$0	$0	Charles B. Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis J. Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Dec 21, 2012 D SVAP REIT, LLC File 021-188837	$12,500	$0	$0	Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗	EDGAR ↗
May 18, 2012 D Sterling Value Add Partners, L.P. File 021-178523	$0	$0	$0 An affiliate of the Issuer will receive an annual asset management fee as set forth in the Issuer's offering documents.	None listed on this filing	EDGAR ↗
May 18, 2012 D Sterling Value Add Partners (NR), L.P. File 021-178525	$0	$0	$0 An affiliate of the Issuer will receive an annual asset management fee as set forth in the Issuer's offering documents.	None listed on this filing	EDGAR ↗
Jan 19, 2012 D/A Parmenter Realty Fund IV, LP File 021-158786	$0	$0	$0 (est.) The General Partner (or its affiliates) is entitled to be reimbursed for certain organizational and offering expenses and to receive incentive distributions, asset management fees and overhead espense fees. Amount not currently determinable.	None listed on this filing	EDGAR ↗

How this is counted

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 23 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 24, 2026, 10:16 AM 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 24, 2026, 10:16 AM 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; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM 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); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also 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.

Source	Issuer	Linked by	Location	Industry	Filings	Sold (max)	Investors	Min. investment (latest filing)	Active
EDGAR ↗	PR Parmenter Realty Fund IV, LP	shared people, same business address, similar issuer names	MIAMI, FL	Pooled Investment Fund	2	$145,105,000	37	$1,000	2011–2012
EDGAR ↗	SV Sterling Value Add Partners, L.P.	shared people, same business address, similar issuer names	PALM BEACH, FL	Pooled Investment Fund	1	$47,250,000	6	No minimum reported	2012–2012
EDGAR ↗	SV Sterling Value Add Partners (NR), L.P.	shared people, same business address, similar issuer names	PALM BEACH, FL	Pooled Investment Fund	1	$8,996,250	19	No minimum reported	2012–2012
EDGAR ↗	SR SVAP REIT, LLC	shared people, same business address, similar issuer names	PALM BEACH, FL	REITS and Finance	1	$125,000	125	$1,000	2012–2012
EDGAR ↗	BR Brookhollow REIT, LLC	shared people, shared management entity, same business address	MIAMI, FL	REITS and Finance	1	$0	0	$1,000	2012–2012
EDGAR ↗	P2 Parmenter 201 REIT, LLC	shared people, shared management entity, same business address, similar issuer names	MIAMI, FL	REITS and Finance	1	$0	0	$1,000	2012–2012
EDGAR ↗	PR Parmenter Realty Fund IV Investments, Inc.	shared people, same business address, similar issuer names	MIAMI, FL	REITS and Finance	1	$0	0	$1,000	2012–2012
EDGAR ↗	RS RC Sterling REIT, L.P.	shared people, same business address	PALM BEACH, FL	REITS and Finance	1	$125,000	125	$1,000	2013–2013
EDGAR ↗	SV Sterling Value Add Partners (NR) II, L.P.	shared people, same business address, similar issuer names	PALM BEACH, FL	Pooled Investment Fund	1	$2,435,897 offering Indefinite · similar: $155,000–$5,250,000	1 similar: 4–27	No minimum reported similar: $1,000–$100,000	2014–2014
EDGAR ↗	SV Sterling Value Add Partners II, L.P.	shared people, same business address, similar issuer names	PALM BEACH, FL	Pooled Investment Fund	1	$95,000,000 offering Indefinite · similar: $155,000–$5,250,000	3 similar: 4–27	No minimum reported similar: $1,000–$100,000	2014–2014
EDGAR ↗	SG Sterling Golf Mill Co-Invest REIT, LLC	shared people, same business address	PALM BEACH, FL	REITS and Finance	1	$125,000 offering $125,000 · similar: $125,000–$125,000	125 similar: 124–125	$1,000 similar: $1,000–$1,000	2014–2014
EDGAR ↗	SR SVAP II REIT, LLC	shared people, same business address, similar issuer names	PALM BEACH, FL	REITS and Finance	1	$125,000 offering $125,000 · similar: $125,000–$125,000	125 similar: 124–125	$1,000 similar: $1,000–$1,000	2014–2014
EDGAR ↗	2R 2711 REIT, LLC	shared people, same business address	MIAMI, FL	REITS and Finance	1	$125,000 offering $125,000 · similar: $125,000–$125,000	125 similar: 124–125	$1,000 similar: $1,000–$1,000	2015–2015
EDGAR ↗	PR Parmenter Realty Fund V, L.P.	shared people, same business address, similar issuer names	MIAMI, FL	Pooled Investment Fund	2	$50,600,000 offering Indefinite · similar: $155,000–$5,250,000	18 similar: 4–27	$1,000,000 similar: $1,000–$100,000	2015–2016
EDGAR ↗	SU Sterling United Properties I, L.P.	shared people, same business address, similar issuer names	WEST PALM BEACH, FL	Pooled Investment Fund	3	$519,095,800 offering $850,000,000 · similar: $155,000–$5,250,000	29 similar: 4–27	No minimum reported similar: $1,000–$100,000	2015–2026
EDGAR ↗	PR Parmenter REIT Fund V, LLC	shared people, same business address, similar issuer names	MIAMI, FL	REITS and Finance	1	$125,000 offering $125,000 · similar: $125,000–$125,000	125 similar: 124–125	$1,000 similar: $1,000–$1,000	2016–2016
EDGAR ↗	SV Sterling Value Add Partners III, L.P.	shared people, same business address, similar issuer names	PALM BEACH, FL	Pooled Investment Fund	1	$198,000,000 offering Indefinite · similar: $155,000–$5,250,000	7 similar: 4–27	No minimum reported similar: $1,000–$100,000	2017–2017
EDGAR ↗	SV Sterling Value Add Partners (NR) III, L.P.	shared people, same business address, similar issuer names	PALM BEACH, FL	Pooled Investment Fund	1	$23,000,000 offering Indefinite · similar: $155,000–$5,250,000	2 similar: 4–27	No minimum reported similar: $1,000–$100,000	2017–2017
EDGAR ↗	SR SVAP III REIT, LLC	shared people, same business address, similar issuer names	PALM BEACH, FL	REITS and Finance	1	$125,000 offering $125,000 · similar: $125,000–$125,000	125 similar: 124–125	$1,000 similar: $1,000–$1,000	2018–2018
EDGAR ↗	SU Sterling United Properties II, L.P.	shared people, same business address, similar issuer names	PALM BEACH, FL	Pooled Investment Fund	1	$110,000,000 offering Indefinite · similar: $155,000–$5,250,000	5 similar: 4–27	No minimum reported similar: $1,000–$100,000	2019–2019
EDGAR ↗	SC Sterling Consumer Logistics Properties I, L.P.	shared people, same business address	WEST PALM BEACH, FL	Pooled Investment Fund	2	$177,000,000 offering Indefinite · similar: $155,000–$5,250,000	12 similar: 4–27	No minimum reported similar: $1,000–$100,000	2021–2022
EDGAR ↗	SV Sterling Value Add Partners IV, L.P.	shared people, same business address, similar issuer names	WEST PALM BEACH, FL	Pooled Investment Fund	4	$600,000,000 offering Indefinite · similar: $155,000–$5,250,000	47 similar: 4–27	No minimum reported similar: $1,000–$100,000	2022–2024
EDGAR ↗	SR SVAP IV REIT, LLC	shared people, same business address, similar issuer names	WEST PALM BEACH, FL	REITS and Finance	1	$125,000 offering $125,000 · similar: $125,000–$125,000	125 similar: 124–125	$1,000 similar: $1,000–$1,000	2024–2024

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); REITS and Finance / 506(b) (3,490 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

Source	Filed	Issuer	Form	Industry	Offered	Sold
EDGAR ↗	Jul 23, 2026	Sterling United Properties I, L.P.	D/A	Pooled Investment Fund	$850,000,000	$519,095,800
EDGAR ↗	Jul 17, 2025	Sterling United Properties I, L.P.	D/A	Pooled Investment Fund	$850,000,000	$320,310,367
EDGAR ↗	Jun 6, 2024	Sterling Value Add Partners IV, L.P.	D/A	Pooled Investment Fund	Indefinite	$82,000,000
EDGAR ↗	Jun 6, 2024	Sterling Value Add Partners IV, L.P.	D/A	Pooled Investment Fund	Indefinite	$600,000,000
EDGAR ↗	Feb 1, 2024	SVAP IV REIT, LLC	D	REITS and Finance	$125,000	$125,000
EDGAR ↗	Oct 19, 2022	Sterling Value Add Partners IV, L.P.	D/A	Pooled Investment Fund	Indefinite	$82,000,000
EDGAR ↗	Oct 19, 2022	Sterling Value Add Partners IV, L.P.	D	Pooled Investment Fund	Indefinite	$82,000,000
EDGAR ↗	Jun 17, 2022	Sterling Consumer Logistics Properties I, L.P.	D/A	Pooled Investment Fund	Indefinite	$177,000,000
EDGAR ↗	Jun 24, 2021	Sterling Consumer Logistics Properties I, L.P.	D	Pooled Investment Fund	Indefinite	$129,000,000
EDGAR ↗	Feb 25, 2019	Sterling United Properties II, L.P.	D	Pooled Investment Fund	Indefinite	$110,000,000
EDGAR ↗	Nov 7, 2018	SVAP III REIT, LLC	D	REITS and Finance	$125,000	$125,000
EDGAR ↗	Oct 13, 2017	Sterling Value Add Partners (NR) III, L.P.	D	Pooled Investment Fund	Indefinite	$23,000,000
EDGAR ↗	Oct 13, 2017	Sterling Value Add Partners III, L.P.	D	Pooled Investment Fund	Indefinite	$198,000,000
EDGAR ↗	Feb 9, 2016	Parmenter Realty Fund V, L.P.	D/A	Pooled Investment Fund	Indefinite	$50,600,000
EDGAR ↗	Jan 6, 2016	Parmenter REIT Fund V, LLC	D	REITS and Finance	$125,000	$125,000
EDGAR ↗	Mar 23, 2015	Sterling United Properties I, L.P.	D	Pooled Investment Fund	Indefinite	$100,000,000
EDGAR ↗	Jan 15, 2015	Parmenter Realty Fund V, L.P.	D	Pooled Investment Fund	Indefinite	$50,000,000
EDGAR ↗	Jan 7, 2015	2711 REIT, LLC	D	REITS and Finance	$125,000	$125,000
EDGAR ↗	Dec 29, 2014	SVAP II REIT, LLC	D	REITS and Finance	$125,000	$125,000
EDGAR ↗	Dec 29, 2014	Sterling Golf Mill Co-Invest REIT, LLC	D	REITS and Finance	$125,000	$125,000
EDGAR ↗	Jul 29, 2014	Sterling Value Add Partners II, L.P.	D	Pooled Investment Fund	Indefinite	$95,000,000
EDGAR ↗	Jul 25, 2014	Sterling Value Add Partners (NR) II, L.P.	D	Pooled Investment Fund	Indefinite	$2,435,897
EDGAR ↗	Jan 18, 2013	RC Sterling REIT, L.P.	D	REITS and Finance	$125,000	$125,000
EDGAR ↗	Dec 21, 2012	SVAP REIT, LLC	D	REITS and Finance	$125,000	$125,000
EDGAR ↗	Dec 21, 2012	Brookhollow REIT, LLC	D	REITS and Finance	$125,000	$0
EDGAR ↗	Dec 21, 2012	Parmenter 201 REIT, LLC	D	REITS and Finance	$125,000	$0
EDGAR ↗	Dec 21, 2012	Parmenter Realty Fund IV Investments, Inc.	D	REITS and Finance	$125,000	$0
EDGAR ↗	May 18, 2012	Sterling Value Add Partners (NR), L.P.	D	Pooled Investment Fund	$125,000,000	$8,996,250
EDGAR ↗	May 18, 2012	Sterling Value Add Partners, L.P.	D	Pooled Investment Fund	$125,000,000	$47,250,000
EDGAR ↗	Jan 19, 2012	Parmenter Realty Fund IV, LP	D/A	Pooled Investment Fund	$500,000,000	$145,105,000
EDGAR ↗	Apr 22, 2011	Parmenter Realty Fund IV, LP	D	Pooled Investment Fund	$500,000,000	$0

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 23, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2011–2012), REITS and Finance (2012–2013), Pooled Investment Fund (2014), REITS and Finance (2014–2015), Pooled Investment Fund (2015), REITS and Finance (2016), Pooled Investment Fund (2017), REITS and Finance (2018), Pooled Investment Fund (2019–2022). Latest offering: REITS and Finance (Feb 1, 2024).

People across the group

Name	Roles	Issuers here	First → last listed
BK Brian D. Kosoy	Executive Officer, Director	14	May 18, 2012 → Jul 23, 2026
AM Adam L. Munder	Executive Officer	9	Jul 25, 2014 → Jul 23, 2026
MR Michael Romaniw	Executive Officer	9	Apr 22, 2011 → Mar 23, 2015
GM Gregory S. Moross	Executive Officer, Director	8	Jul 25, 2014 → Jun 17, 2022
DP Darryl W. Parmenter	Executive Officer	7	Apr 22, 2011 → Feb 9, 2016
AW Andrew R. Weiss	Executive Officer	6	Apr 22, 2011 → Feb 9, 2016
JD John Davidson	Executive Officer	5	Apr 22, 2011 → Feb 9, 2016
SB Stephen K. Bronner	Executive Officer	4	Apr 22, 2011 → Dec 21, 2012
BD Bob Dake	Executive Officer	3	Oct 19, 2022 → Jul 23, 2026
JF Jordan Fried	Executive Officer	3	Oct 19, 2022 → Jul 23, 2026
JG Jeffrey Granoff	Executive Officer	3	Jan 7, 2015 → Feb 9, 2016
DD Daniel DeFazio	Executive Officer	2	Oct 19, 2022 → Jun 6, 2024
DB D.J. Belock	Executive Officer, Director	2	Nov 7, 2018 → Feb 25, 2019
DB DJ Belock	Executive Officer	2	Oct 13, 2017 → Oct 13, 2017
RM Robert M. Motes	Executive Officer	2	Apr 22, 2011 → Feb 9, 2016
AM a Maryland corporation Parmenter Realty Fund IV Investments, Inc. entity	Executive Officer	2	Dec 21, 2012 → Dec 21, 2012
DP Dalia Pearson	Executive Officer	1	Jul 17, 2025 → Jul 23, 2026
JD Joe Dykstra	Executive Officer	1	Jun 24, 2021 → Jun 17, 2022
AP Andrew J. Prentice	Executive Officer	1	Jun 24, 2021 → Jun 24, 2021
ML Michael Loftis	Executive Officer	1	Jan 15, 2015 → Feb 9, 2016
CM Christopher McGrew	Executive Officer	1	Jan 15, 2015 → Feb 9, 2016
RS RC Sterling REIT GP, LLC entity	Director	1	Jan 18, 2013 → Jan 18, 2013
PR Parmenter Realty & Investment Company entity	Promoter	1	Apr 22, 2011 → Jan 19, 2012
CR Catherine D. Rice	Executive Officer	1	Apr 22, 2011 → Jan 19, 2012
TS Timothy Shine	Executive Officer	1	Jan 19, 2012 → Jan 19, 2012
PF Parmenter Fund Management IV, LLC entity	Executive Officer	1	Jan 19, 2012 → Jan 19, 2012
PF Parmenter Fund IV Management, LLC entity	Executive Officer	1	Apr 22, 2011 → Apr 22, 2011

Business registration (state registry / Secretary of State)

10 of 23 issuers have a matched state registry record — records by status: active 9 · withdrawn 1.

Sterling Value Add Partners, L.P. — FL: active
Sterling Value Add Partners (NR), L.P. — FL: active
Parmenter Realty Fund IV Investments, Inc. — FL: withdrawn as of Dec 6, 2019
Sterling Value Add Partners (NR) II, L.P. — FL: active
Sterling Value Add Partners II, L.P. — FL: active
Sterling United Properties I, L.P. — FL: active
Sterling Value Add Partners III, L.P. — FL: active
Sterling Value Add Partners (NR) III, L.P. — FL: active
Sterling United Properties II, L.P. — FL: active
Sterling Value Add Partners IV, L.P. — FL: active

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

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: #97,686 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Change history

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Sponsor response

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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.

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Sterling

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Amount sold went down between filings — Sterling Value Add Partners IV, L.P.

Investor count went down between filings — Sterling Value Add Partners IV, L.P.

Sterling includes 6 deals that stopped filing before reaching their target

14 other issuers file from the same address — 11 member issuers (Sterling Value Add Partners, L.P.; Sterling Value Add Partners (NR), L.P.; SVAP REIT, LLC; …)

26 other issuers file from the same address — 7 member issuers (Parmenter Realty Fund IV, LP; Brookhollow REIT, LLC; Parmenter 201 REIT, LLC; …)

5 Form Ds were filed more than 15 days after the first sale

11 offerings have no amendment in the last 12 months and may still be open

4 people are no longer listed on a later amendment

Offering amount changed between filings — Sterling United Properties I, L.P.

8 people are written more than one way across the filings

Formed in 2014 per the latest filing, but activity is dated 2013 — Sterling Value Add Partners (NR) II, L.P.

Address moved from Palm Beach, FL to West Palm Beach, FL — Sterling United Properties I, L.P.

Member companies were formed in 2 different states

5. Money to insiders

Issuers in this group

Timeline of offerings

People across the group

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Meta advertising

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Change history

Request a correction

Sponsor response

Look further

Social and web

Courts

Securities regulators

Business registries