• Report: #1146490

Complaint Review: Sterling Pacific Lending Inc dba Sterling Pacific Financial

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  • Submitted: Wed, May 14, 2014
  • Updated: Wed, May 14, 2014

  • Reported By: anonymous — Connecticut
Sterling Pacific Lending Inc dba Sterling Pacific Financial
1205 Freedom Blvd, suite 2 Watsonville, California USA

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

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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
Ho 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.

 

 


This report was posted on Ripoff Report on 05/14/2014 12:26 AM and is a permanent record located here: http://www.ripoffreport.com/r/Sterling-Pacific-Lending-Inc-dba-Sterling-Pacific-Financial/Watsonville-California-95076/Sterling-Pacific-Lending-Inc-dba-Sterling-Pacific-Financial-Sterling-Pacific-Financial-S-1146490. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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