- Report: #1146490
Complaint Review: Sterling Pacific Lending Inc dba Sterling Pacific Financial - Watsonville California
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Author Not Confirmed
Why?
Sterling Pacific Lending Inc dba Sterling Pacific Financial
1205 Freedom Blvd, suite 2 Watsonville, 95076 California, USA
Phone:
8317861980
Web:
www.sterlpac.com
Categories:
Business Rating:
(0)
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Sterling Pacific Lending Inc dba Sterling Pacific Financial Sterling Pacific Financial, Sterling Capital Partners, Sterling Real Estate Partners I, Sterling Real Estate Partners II, Sterling Real Estate Partners III lawsuits and bankruptcies filed against the company DRE acusation Watsonville California
The company has a filed public displinary action against it. The details of the action can be found on the link below:
2.dre.ca.gov/PublicASP/pplinfo.asp?License_id=01520360
If you have trouble with the link, you can go to the Bureau of Real Estate website and verify a license under Sterling Pacific Lending Inc.
The company also has several lawsuits filed against it. The categories of the lawsuit range from Breach of Contract, Fraud, elder abuse, and RICO violations.
| Parties | Complaint | Case Number | Date Filed | Court Filed |
| Remco Treffkorn V Scott C Warden et al | (U) Breach of Contract | CISCV166798 | 3/4/2010 | Santa Cruz County Superior Court |
| Miguel A Patino Bracamontes V Sterling Pacific Lending Inc | (U) Breach of Contract | CISCV168155 | 7/16/2010 | Santa Cruz County Superior Court |
| Flora Ng V Sterling Pacific Lending Inc et al | Civil | CISCV159630 | 3/4/2008 | Santa Cruz County Superior Court |
| John Moser V Sterling Pacific Lending et al | (U) PI Other | CISCV162123 | 12/4/2008 | Santa Cruz County Superior Court |
| Avila Beach Hole V Sterling Pacific Lending et al | (U) PI Other | CISCV162124 | 12/4/2008 | Santa Cruz County Superior Court |
| Unser and Fifth V Sterling Pacific Lending et al | (U) PI Other | CISCV162125 | 12/4/2008 | Santa Cruz County Superior Court |
| Modown v Sterling Pacific Lending | (U) PI Other | CISCV162126 | 12/4/2008 | Santa Cruz County Superior Court |
| Moser Downum LLC V Sterling Pacific Lending et al | (U) PI Other | CISCV162127 | 12/4/2008 | Santa Cruz County Superior Court |
| Flora Ng V Sterling Pacific Lending Inc et al | (U) PI Other | CISCV166065 | 12/17/2009 | Santa Cruz County Superior Court |
| KND Investment LLC et al Vs. Sterling Pacific Lending Inc | Commerical BusinessTort | BC411670 | 4/13/2009 | Los Angeles County Superior Court |
| h*o Suk Gang et al Vs Sterling Pacific Lending Inc. | Commerical BusinessTort | BC407573 | 2/11/2009 | Los Angeles County Superior Court |
| Flora Ng V Yosemite Management Group LLC et al | Civil | CISCV168226 | 7/22/2010 | Santa Cruz County Superior Court |
| Lawrence S Chickos V Sterling Pacific Lending Inc | (U) Breach of Contract | CISCV166181 | 1/4/2010 | Santa Cruz County Superior Court |
| Mark Scurich et al V Mark Frederickson et al | Civil | CISCV173967 | 4/27/2012 | Santa Cruz County Superior Court |
| Catherine Duncan V Sterling Pacific Lending Inc et al | Civil Fraud | 30-2012-00553882 | 3/14/2012 | Orange County Superior Court |
| Donald F. Olker V Sterling Pacific Lending Inc | Civil Declatory Relief | CISCV162650 | 1/29/2009 | Santa Cruz County Superior Court |
| Saldana and Sterling Pacific Lending, Inc. | Civil | 5:08-ap-05166 | 6/25/2008 | Santa Cruz County Superior Court |
| Ng and Sterling Pacific Financial Inc. | Civil | 5:08-ap-05268 | 9/11/2008 | Santa Cruz County Superior Court |
| Anaya and Ng | Civil | 5:10-ap-05005 | 1/5/2010 | Santa Cruz County Superior Court |
| Ng and Sterling Pacific Lending, Inc. | Civil | 5:10-ap-05378 | 11/4/2010 | Santa Cruz County Superior Court |
| Ng and Sterling Pacific Lending, Inc. | Civil | 4:11-ap-04176 | 11/4/2010 | Santa Cruz County Superior Court |
| Ng and Sterling Pacific Financial Inc. | Civil | 5:08-ap-05268 | 9/11/2008 | Santa Cruz County Superior Court |
| Curd v. Sterling Pacific Financial | Civil | 4:2006-cv-03612 | 6/6/2006 | Santa Cruz County Superior Court |
| Ng v. Sterling Pacific Lending, Inc. et al | Civil | 5:2008-cv-01782 | 4/2/2008 | Santa Cruz County Superior Court |
| Bracamontes v. Chas Home Finance, LLC et al | Civil | 5:2010-cv-03888 | 8/30/2010 | Santa Cruz County Superior Court |
| Asset Foreclosures Services Inc Vs Sterling Pacific Lending Inc | (U) Breach of Contract | LC096630 | 3/13/2012 | Los Angeles County Superior Court |
| Maria Silva V. Sterling Pacific Lending Inc, et al | Civil Breach of Contract | CISCV175447 | 10/26/2012 | Santa Cruz County Superior Court |
| People of the State of California vs. Sterling Capital Partners LLC | Civil Fraud | 10-ZN-1267 | 5/16/2011 | District Attorney Office Napa |
In addition to lawsuits, the company has voluntarily filed bankruptcy in several related company names. The bankruptcy case information.
| The Foundation Fund LLC | 5:12-ap-05089 | 4/30/2012 | U.S. Bankruptcy Court Northern Division- S.J. |
| The Foundation Fund LLC | 1:10-bk-19194 | 8/12/2010 | U.S. Bankruptcy Court Northern Division- S.J. |
| Generation Leasing LLC | 1:10-bk-19194 | 8/12/2010 | U.S. Bankruptcy Court Northern Division- S.J. |
| Generation Leasing, LLC | 1:08-bk-14294 | 7/21/2008 | U.S. Bankruptcy Court Northern Division- S.J. |
| Generation Leasing, LLC | 1:08-bk-16768 | 10/23/2008 | U.S. Bankruptcy Court Northern Division- S.J. |
| Generation Leasing, LLC | 1:10-bk-19194 | 8/12/2010 | U.S. Bankruptcy Court Northern Division- S.J. |
| Generation Leasing, LLC | 1:08-bk-16768 | 10/23/2008 | U.S. Bankruptcy Court Northern Division- S.J. |
| Sterling Real Estate Partners II, LLC | 55759 | 6/1/2010 | U.S. Bankruptcy Court Northern Division- S.J. |
| Sterling Real Estate Partners II, LLC | 58063 | 8/4/2010 | U.S. Bankruptcy Court Northern Division- S.J. |
| Sterling Real Estate Partners II, LLC | 51421 | 2/24/2012 | U.S. Bankruptcy Court Northern Division- S.J. |
| Sterling Real Estate Partners II, LLC | 56169 | 8/20/2012 | U.S. Bankruptcy Court Northern Division- S.J. |
| Sterling Capital Partners, LLC | 52170 | 3/22/2012 | U.S. Bankruptcy Court Northern Division- S.J. |
| Sterling Capital Partners, LLC | 1119 | 9/23/2009 | U.S. Bankruptcy Court Northern Division- S.J. |
| Sterling Capital Partners, LLC | 1121 | 9/24/2009 | U.S. Bankruptcy Court Northern Division- S.J. |
| Sterling Capital Partners, LLC | 1123 | 9/24/2009 | U.S. Bankruptcy Court Northern Division- S.J. |
| Sterling Capital Partners, LLC | 12-58764 | 11/12/2012 | U.S. Bankruptcy Court Northern Division- S.J. |
| Sterling Pacific Financial | 1:11-bk-61185 | 10/10/2011 | U.S. Bankruptcy Court Northern Division- S.J. |
| Sterling Pacific Financial Inc. | 3:04-bk-32427 | 8/25/2004 | U.S. Bankruptcy Court Northern Division- S.J. |
| Sterling Pacific Financial Inc. | 1:12-bk-11307 | 5/8/2012 | U.S. Bankruptcy Court Northern Division- S.J. |
| Sterling Pacific Financial, Inc. | 2:00-bk-21583 | 2/11/2000 | U.S. Bankruptcy Court Northern Division- S.J. |
| Sterling Pacific Financial, Inc. | 1:12-bk-12420 | 3/20/2012 | U.S. Bankruptcy Court Northern Division- S.J. |
| Sterling Pacific Financial, Inc. | 5:02-bk-52078 | 4/15/2002 | U.S. Bankruptcy Court Northern Division- S.J. |
| Yosemite Management Group, LLC | 5:08-bk-54744 | 8/26/2008 | U.S. Bankruptcy Court Northern Division- S.J. |
| Yosemite Management Group, LLC | 5:11-bk-52289 | 3/11/2011 | U.S. Bankruptcy Court Northern Division- S.J. |
