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  5. STERLING INFOSYSTEMS, INC.

STERLING INFOSYSTEMS, INC.

Company Details

Name: STERLING INFOSYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 2007 (18 years ago)
Date of dissolution: 27 Jul 2011
Entity Number: 3484788
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 249 WEST 17TH STREET, 16 FLOOR, NEW YORK, NY, United States, 10011
Principal Address: 249 W 79TH ST, 6TH FL, NEW YORK, NY, United States, 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STERLING INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2012 112845313 2013-11-15 STERLING INFOSYSTEMS, INC. 386
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541380
Sponsor’s telephone number 2127365100
Plan sponsor’s mailing address 1 STATE STREET PLAZA, 24TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 1 STATE STREET PLAZA, 24TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 112845313
Plan administrator’s name STERLING INFOSYSTEMS, INC.
Plan administrator’s address 1 STATE STREET PLAZA, 24TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 2127365100

Number of participants as of the end of the plan year
Active participants 406
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 191
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 482
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2013-11-15
Name of individual signing ROBERT POWERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-15
Name of individual signing ROBERT POWERS
Valid signature Filed with authorized/valid electronic signature
STERLING INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2011 112845313 2012-10-12 STERLING INFOSYSTEMS, INC. 212
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541380
Sponsor’s telephone number 6464856635
Plan sponsor’s mailing address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011
Plan sponsor’s address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 112845313
Plan administrator’s name STERLING INFOSYSTEMS, INC.
Plan administrator’s address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011
Administrator’s telephone number 6464856635

Number of participants as of the end of the plan year
Active participants 272
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 121
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 331
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing WILLIAM GREENBLATT
Valid signature Filed with authorized/valid electronic signature
STERLING INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2010 112845313 2011-10-12 STERLING INFOSYSTEMS, INC. 208
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541380
Sponsor’s telephone number 2128121041
Plan sponsor’s mailing address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011
Plan sponsor’s address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 112845313
Plan administrator’s name STERLING INFOSYSTEMS, INC.
Plan administrator’s address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011
Administrator’s telephone number 2128121041

Number of participants as of the end of the plan year
Active participants 130
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 82
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 174
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing MARK MORGENFRUH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing ANDREW REIBEN
Valid signature Filed with authorized/valid electronic signature
STERLING INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2009 112845313 2010-09-29 STERLING INFOSYSTEMS, INC. 337
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541380
Sponsor’s telephone number 6464856635
Plan sponsor’s mailing address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011
Plan sponsor’s address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 112845313
Plan administrator’s name STERLING INFOSYSTEMS, INC.
Plan administrator’s address 249 WEST 17TH STREET FLOOR 6, NEW YORK, NY, 10011
Administrator’s telephone number 6464856635

Number of participants as of the end of the plan year
Active participants 208
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 159
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing WILLIAM GREENBLATT
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
WILLIAM M GREENBLATT Chief Executive Officer 249 W 79TH ST, 6TH FL, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 249 WEST 17TH STREET, 16 FLOOR, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
DP-2050817 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
091211002871 2009-12-11 BIENNIAL STATEMENT 2009-03-01
070305000660 2007-03-05 APPLICATION OF AUTHORITY 2007-03-05

CFPB Complaint

Complaint Id Date Received Issue Product
4774113 2021-10-02 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Sterling Infosystems Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2021-10-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-10-18
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Hello, My name is XXXX XXXX. Sterling complete a background check on for a job. One of the categories states I am categories as a level 1 XXXX XXXX from Nevada and Oregon. I NEVER repeat NEVER live at either one of these states. My email is XXXX to contact me, or phone number XXXX
Consumer Consent Provided Consent provided
3115233 2019-01-04 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Sterling Infosystems Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2019-01-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-01-04
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened There was a report requested by XXXX using Sterling XXXX XXXX on XX/XX/2018. The report was completed on XX/XX/2018. I did not receive the report until XX/XX/2018. On the report it states that I have multiple felonies and multiple misdemeanors. I have been to my local precinct and my name has been ran and it has came back clean, no charges on my record. I was told by the precinct to file a complaint and ask if this was indeed my information that was used for the background check. Because if it was my information that was used, I must then file an identity theft report with the Authorities
Consumer Consent Provided Consent provided
10138496 2024-09-16 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Sterling Infosystems Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Other personal consumer report
Date Received 2024-09-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-16
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
1283513 2015-03-15 Improper use of my credit report Credit reporting
Issue Improper use of my credit report
Timely Yes
Company Sterling Infosystems Inc.
Product Credit reporting
Sub Issue Report shared with employer w/o consent
Date Received 2015-03-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-03-15
Consumer Consent Provided N/A
3484147 2020-01-03 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Sterling Infosystems Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2020-01-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-01-03
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
3479377 2019-12-28 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Sterling Infosystems Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2019-12-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-12-28
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
2673197 2017-09-14 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Sterling Infosystems Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Other personal consumer report
Date Received 2017-09-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-09-14
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
7624761 2023-10-01 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Sterling Infosystems Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2023-10-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-01
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
5277591 2022-03-02 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Sterling Infosystems Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Other personal consumer report
Date Received 2022-03-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-03-29
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened i found out today that i have false information on my background check
Consumer Consent Provided Consent provided
8480255 2024-03-05 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company Sterling Infosystems Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Problem with personal statement of dispute
Sub Product Credit reporting
Date Received 2024-03-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-03-10
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2210351 Consumer Credit 2022-12-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-12-07
Termination Date 2023-10-11
Date Issue Joined 2023-02-07
Pretrial Conference Date 2023-04-20
Section 1681
Status Terminated

Parties
Name ABDULLAHI
Role Plaintiff
Name STERLING INFOSYSTEMS, INC.
Role Defendant
1506481 Other Statutory Actions 2015-08-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-08-17
Termination Date 2016-01-04
Date Issue Joined 2015-11-02
Section 1681
Status Terminated

Parties
Name ORTIZ
Role Plaintiff
Name STERLING INFOSYSTEMS, INC.
Role Defendant
1908919 Consumer Credit 2019-09-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-09-25
Termination Date 2019-12-20
Section 1681
Status Terminated

Parties
Name JOHNSON
Role Plaintiff
Name STERLING INFOSYSTEMS, INC.
Role Defendant
1504712 Consumer Credit 2015-08-12 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-08-12
Termination Date 2015-08-26
Date Issue Joined 2015-08-19
Section 1441
Sub Section FC
Status Terminated

Parties
Name RIVERA
Role Plaintiff
Name STERLING INFOSYSTEMS, INC.
Role Defendant
1610064 Other Statutory Actions 2016-12-31 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-12-31
Termination Date 2017-08-21
Date Issue Joined 2017-04-03
Pretrial Conference Date 2017-04-24
Section 1681
Status Terminated

Parties
Name CLARK
Role Plaintiff
Name STERLING INFOSYSTEMS, INC.
Role Defendant
1707410 Other Statutory Actions 2017-09-28 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-09-28
Termination Date 2018-09-19
Date Issue Joined 2018-01-19
Pretrial Conference Date 2018-01-18
Section 1681
Status Terminated

Parties
Name GARCIA
Role Plaintiff
Name STERLING INFOSYSTEMS, INC.
Role Defendant
1707561 Other Statutory Actions 2017-10-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-10-03
Termination Date 2018-09-14
Date Issue Joined 2018-01-29
Section 1681
Status Terminated

Parties
Name JONES
Role Plaintiff
Name STERLING INFOSYSTEMS, INC.
Role Defendant
1505523 Other Statutory Actions 2015-07-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-07-16
Termination Date 2015-12-01
Date Issue Joined 2015-10-13
Section 1681
Status Terminated

Parties
Name JOHNSON
Role Plaintiff
Name STERLING INFOSYSTEMS, INC.
Role Defendant
2205083 Consumer Credit 2022-06-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-06-16
Termination Date 2023-05-18
Date Issue Joined 2022-11-07
Pretrial Conference Date 2022-11-21
Section 1681
Status Terminated

Parties
Name PRICE,
Role Plaintiff
Name STERLING INFOSYSTEMS, INC.
Role Defendant
1911416 Other Contract Actions 2019-12-13 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-12-13
Termination Date 2020-10-06
Date Issue Joined 2020-02-06
Section 1332
Sub Section BC
Status Terminated

Parties
Name STERLING INFOSYSTEMS, INC.
Role Plaintiff
Name VASEY
Role Defendant
2203838 Consumer Credit 2022-05-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-05-11
Termination Date 2022-07-15
Section 1681
Status Terminated

Parties
Name CLARK
Role Plaintiff
Name STERLING INFOSYSTEMS, INC.
Role Defendant
1802910 Consumer Credit 2018-04-02 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-04-02
Termination Date 2018-07-13
Date Issue Joined 2018-05-09
Section 1681
Status Terminated

Parties
Name MINTZ
Role Plaintiff
Name STERLING INFOSYSTEMS, INC.
Role Defendant
2208335 Consumer Credit 2022-09-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-09-29
Termination Date 2023-01-12
Date Issue Joined 2022-11-17
Section 1681
Status Terminated

Parties
Name MOORE
Role Plaintiff
Name STERLING INFOSYSTEMS, INC.
Role Defendant
1506664 Other Statutory Actions 2015-08-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-08-21
Termination Date 2016-07-28
Date Issue Joined 2015-10-26
Pretrial Conference Date 2016-01-08
Section 1681
Status Terminated

Parties
Name MARTIN
Role Plaintiff
Name STERLING INFOSYSTEMS, INC.
Role Defendant
1001124 Civil Rights Employment 2010-09-20 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2010-09-20
Termination Date 2010-12-23
Section 2813
Sub Section 28
Status Terminated

Parties
Name STERLING INFOSYSTEMS, INC.
Role Defendant
Name SHIPMAN
Role Plaintiff
1105948 Other Statutory Actions 2011-08-24 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-08-24
Termination Date 2012-03-30
Date Issue Joined 2011-10-11
Pretrial Conference Date 2011-11-03
Section 1681
Status Terminated

Parties
Name BANKS
Role Plaintiff
Name STERLING INFOSYSTEMS, INC.
Role Defendant
2400677 Consumer Credit 2024-01-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-01-30
Termination Date 2024-12-27
Date Issue Joined 2024-04-05
Pretrial Conference Date 2024-08-05
Section 1681
Status Terminated

Parties
Name HINSLEY
Role Plaintiff
Name STERLING INFOSYSTEMS, INC.
Role Defendant
1800450 Other Statutory Actions 2018-01-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-01-18
Transfer Date 2018-01-22
Termination Date 2018-08-27
Date Issue Joined 2018-03-20
Pretrial Conference Date 2018-04-20
Section 1681
Transfer Office 7
Transfer Docket Number 1800450
Transfer Origin 1
Status Terminated

Parties
Name ANDREWS
Role Plaintiff
Name STERLING INFOSYSTEMS, INC.
Role Defendant
1606565 Consumer Credit 2016-08-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-08-18
Termination Date 2017-05-02
Date Issue Joined 2016-12-01
Pretrial Conference Date 2017-02-03
Section 1681
Status Terminated

Parties
Name JORDAN
Role Plaintiff
Name STERLING INFOSYSTEMS, INC.
Role Defendant
1911458 Other Contract Actions 2019-12-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-12-13
Termination Date 2020-01-02
Section 1332
Status Terminated

Parties
Name STERLING INFOSYSTEMS, INC.
Role Plaintiff
Name KELLEY-HILTON
Role Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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