Plaintiff is directed to. 64 per diluted share, an increase of 11% and 8%, respectively. It was shared by a team member that at 10 years, their pay was the same as my pay. regarding allegations that it violated the Fair Credit Reporting Act in providing criminal background checks to employers. Service provider means a company engaged to process personal information on behalf of another company. as to Shane Solheim on 2/9/2019, answer due 3/4/2019. Inaccuracies in background check information are. R. (Sterling), alleging four Ohio common law claims: 1) negligent misrepresentation; 2) negligence; 3) defamation; and 4) tortious interference with a contract. No. Apply for the Job in Criminal Documentation Processing Specialist at US_Independence_Office, . EVP, Chief Technology Officer. The Danish group has since last year been trying to sell its Baltika subsidiary in Russia, following in the footsteps of many other. SAC ¶ 22. Sterling Infosystems, Inc. 6]. The Bureau of Consumer Financial Protection (the “Bureau”) commenced this civil action on November 22, 2019, to obtain injunctive and monetary relief and civil penalties from Defendant Sterling Infosystems, Inc. Expert. STERLING INFOSYSTEMS, INC. Sterling Infosystems, Inc November 30, 2022 at 7:00 AM · 5 min read Credit facility enhances capital structure and financial flexibility while reducing interest expenseSterling (NASDAQ: STER) — a leading provider of background and identity services — offers background and identity verification to help over 50,000 clients create people-first cultures built on. "Sterling Infosystems" of New York, NY 10004 operates primarily in SIC Code 8748 - Business Consulting Services, Not Elsewhere Classified and NAICS Code 541618 - Other Management Consulting Services. Sterling is a privately-held Delaware corporation headquartered in New York whose primary business is to prepare. Sign up to view the full data. (“Sterling”) and its subsidiary companies worldwide to combat and prevent modern slavery in our operations and supply chain during the financial year concluding on December 31, 2020. . 3 million. (“Sterling”) and its subsidiary companies worldwide to combat and prevent modern slavery in our operations and supply chain during the financial year concluding on December 31, 2020. -. Justia. NOTICE REGARDING BACKGROUND CHECKS AND CREDIT CHECKS PER CALIFORNIA LAW . Class Action Notice Opt-Out Deadline: August 11, 2020 FIRST CLASS MAIL US POSTAGE PAID Permit#__ Gambles v. 1:19-cv-10824 . 5, 2011 /PRNewswire/ -- Sterling Infosystems Inc. (“Sterling”) today announced the closing of its initial public offering of an aggregate of 16,427,750. Founded by David and Catherine Gravel in 1994, GraVoc Associates, Inc. Dec 23, 2015. 87 on Sept. Suite 490. including technical research,competitor monitor,market trends,company profile& stock symbol. Summary. 9 million, an increase of 14%; Adjusted EBITDA (1) of $46. LLC operates the NFL FLAG program under license from the National Football League and its subsidiaries and affiliates (collectively with the NFL member professional football clubs,. President. Disclosure Regarding Employment Background Report _____(“COMPANY”) may obtain from Sterling Infosystems, Inc. Information Technology. The company is officially moving its existing Cleveland operations to a new. Document filed by Sterling Infosystems, Inc. These include the New York State Unified. NEW YORK, May 12, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. Sterling Infosystems, Inc. (“Sterling”) and its subsidiary companies worldwide to combat and prevent modern slavery in our operations and supply chain during the financial year concluding on December 31, 2020. (“Sterling”) today announced the pricing of its initial public offering of an aggregate of 14,285,000 shares of common. You may also reach out to us via email regarding disputed information on your background check at dispute. June 29, 2023 16:05 ET | Source: Sterling Infosystems, Inc INDEPENDENCE, Ohio, June 29, 2023 (GLOBE NEWSWIRE) -- Sterling Check. Sterling: Jodi. Case No. Our mission is to provide the foundation of trust and safety organizations need to create great environments for their most essential resource: people. GraVoc Org Chart. To log in your Sterling Infosystems, Inc. Managed multiple successful integrations with other Aetna subsidiaries, partners and clients. P. Hartmann dated April 11, 2017. WA (a subsidiary of Evergreen First Service Corporation) (d/b/a Sonoma Banc Financial Services in CA) Fidelity Service Corporation (inactive) WA: INTERVEST-Mortgage Investment Company : WA: Mason-McDuffie Financial Corporation : WA (a subsidiary of INTERVEST-Mortgage Investment Company) Search, browse and learn about the Federal Register. Sterling Infosystems, Inc. EX-10. Sterling is a service mark of Sterling Infosystems, Inc. Sterling Infosystems, Inc. ; and (3) La Caisse de dépôt etSterling and PrestigePEO have teamed up to offer tailored Complete Criminal Locator screening packages at discounted prices. June 2011 - August 2012 Dow Jones & Co. Y. Sterling turned up evidence that Jones had been convicted of drunk driving, driving without a license. 01, 2021 (GLOBE NEWSWIRE) -- Sterling, a leading global provider of background screening and identity services, today. 3d 49, see flags on bad law, and search Casetext’s comprehensive legal database. S. 19cv9963 (DLC) Decided: December 05, 2019. 250 Greenwich Street New York, NY 10007 U. 90 %. , a Delaware corporation (the “Parent”), Sterling InfoSystems, Inc. Angela Stelle . June 07, 2023 20:13 ET | Source: Sterling Infosystems, Inc NEW YORK, June 07, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. Sterling Infosystems, Inc. requested by Sterling Infosystems Inc. 03 Feb, 2012, 08:30 ET. August 2008 - June 2011 Peterbilt of Northern California July 2006 - July 2008 American Express Corporate Services July 2004 - July 2006 American. Ultimate’s partners can integrate with UltiPro. or an affiliate or subsidiary of the financial institution or a credit union share guaranty corporation that is approved by the Maryland Commissioner of Financial RegulationThe virtual document review process will be available to new and existing Sterling I-9 clients who are also E-Verify users in good standing. The Virginia Opt-In Class includes: “All natural persons (i) who were the subject of a consumer report sold by Sterling on any platform of Sterling except ESIQ to a third party from February 15, 2010 through October. EMPLOYMENT AGREEMENT . 14, 2013 and Dec. NEW YORK, June 18 /PRNewswire/ -- Sterling Infosystems, Inc. 98 are being sent out as part of a settlement between a class of consumers and. Office Marks Expansion of U. ¶ 4 Doe sued McCoy, Lyft, and Sterling Infosystems, Inc. November 09, 2021 09:00 ET | Source: Sterling Infosystems, Inc September 27, 2021 17:01 ET | Source: Sterling Infosystems, Inc. Filing 7 MOTION by Plaintiff Sterling InfoSystems, Inc. DENISE L. It relied on Sterling Infosystems, one of the nation’s largest background check firms. 27 . , 1:16-cv-00714 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information. Abso, a Sterling Infosystems Inc. This name change follows their merger with TalentWise in January 2016 to unite two powerful companies and create one seamless solution – empowering clients to make smarter people decisions. (Sterling). Co. Docket (#64) NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Sterling Infosystems Inc. Fairlawn, OH; Amended Certification Regarding Eligibility To Apply for Worker Adjustment Assistance, 43367-43368 [2012-17996]cfpb_sterling-infosystems-inc_stipulated-order_2019-11 - Read online for free. Holding Company. On November 22, 2019, the federal Consumer Financial Protection Bureau filed a complaint in the U. 0 - Filed 12/02/2019: DECLARATION of Joy Henry in Opposition re:[LINK:10] Proposed Order to Show Cause Without Emergency Relief. (2) (3) (5) Business Services : 5. 13. 95. Co. 04, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. Sterling (NASDAQ: STER) — a leading provider of background and identity services — offers background and identity verification to help over 50,000 clients create people-first cultures built on. Vernon S. to see other companies involved in same activity. Document filed by Sterling Infosystems, Inc. Independence, OH 44131. JUDGMENT. November 8,. Johnston and Lisa A. Senior Manager Billing Operations at Sterling Infosystems, Inc. COMPLAINT . , No. , a subsidiary of. NEW YORK, Dec. Sterling serves customers worldwide. (“STERLING”), 1 State Street, New York, NY 10004, (877) 4242457, a consumer report and/or an investigative consumer report (“REPORT”) that contains background information about you in connection with your employment or employment. The entire process can be completed remotely in 5-10. 6th Floor, New York, NY 10011 | 877-424-2457 | or | 5750 West oaks Boulevard, Ste. 03 Dec, 2010, 07:30 ET. Joshua Peirez . (“Sterling”) and its subsidiary companies worldwide to combat and prevent modern slavery in our operations and of the Fortune 100 choose Sterling 60%+. , NY Contact Name: Joe Rotondo, VP of Compliance Phone: 212-736-5100 Fax: 212-736-0683 Email: jrotondo@sterlinginfosystems. respects the privacy of its online visitors, employees, clients and clientemployees. Kelley-Hilton joined Sterling as Executive Vice President of its subsidiary Bishops Services, LLC (“Bishops”), which provides services such as pre-investment due. William Anthony. Sterling Infosystems, Inc. Sterling Ultimate Parent Corp. , alleging that the background check company used inaccurate background checks. Subaru of America Inc. regarding allegations that it violated the Fair Credit Reporting Act in providing criminal background checks to employers. With operations around the world, Sterling conducted more than 110 million searches in the twelve months ending December 31, 2022. | 249 W 17th st. v Sterling Infosystems, Inc. 27, 2021 (GLOBE NEWSWIRE) -- Sterling Check Corp. . Settlement Website: Sterling Infosystems Background Report Addresses Settlement Website. The Judge overseeing this case is Denise L. The claims of Plaintiff Ralph Michael Gambles and the members of the Settlement Class (as defined in the Court's Final Approval Order (ECF 205 )) are dismissed with prejudice. (Sterling). Plaintiff Melissa Kelley-Hilton ("Kelley-Hilton") and defendant Sterling Infosystems Inc. • Facilitated interviews, selection and training of 3, 45. In Jones v. The Starlink Infotainment Class Action Lawsuit is Chad Udeen, et al. 7 million, or 9. AMENDMENT TO SEVERANCE AGREEMENT. Sterling Infosystems, Inc Building upon proven success, the two companies continue to drive innovation and adoption of identity verification solutions to prevent employment fraud and improve the. The company is headquartered in New York City, New York, and founded in 1975. NEW YORK, Sept. , 39 MOTION to Dismiss filed by Sterling Infosystems, Inc. 00, Receipt Number ANYSDC-17847800)Document filed by Melissa Kelley-Hilton. Free Trial. New York, NY – August 3, 2017 – Sterling, a leader in employment background checks and substance abuse screening solutions, announced today that they have integrated their background screening platform, ScreeningDirect, with Ultimate Software’s (Ultimate) UltiPro® Recruiting. This case was filed in U. SterlingBackcheck, formerly Sterling Infosystems, was founded in 1975. , 15 Civ. , as amended. , a Delaware corporation (the “ Company ”) and Steven Barnett (the “ Executive ”) (each of the Executive and the Company, a. STIPULATED PROTECTIVE ORDER. Lou Paglia . In 2009, Kelley-Hilton joined Sterling as Executive Vice President of its subsidiary Bishops Services, LLC ("Bishops"), which provides services such as pre-investment due diligence and executive-level pre. 23 -18. EX-10. AnyLaw is the FREE and Friendly legal research service that gives you unlimited access to massive amounts of valuable legal data. The Credit Facilities consist of a $400 million Senior Secured. Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log. 47 (-0. Sterling Infosystems, Inc. This joint statement covers all Sterling entities in the UK and Australia. Findings of Fact I. Sterling—a leading provider of background and identity services—offers background, identity verification, and Covid-19 health testing services to help over 40,000 clients create people-first cultures built on foundations of trust and safety. On the evening of March 7, 2021, Sterling Infosystems filed suit against five former employees and one contractor. S. S. Transport Care Services (the “Company”) intends to obtain information about you for. STERLING INFOSYSTEMS, INC. SterlingBackcheck, one of the largest background screening companies in the world, today announced that the Merchant Banking Division of Goldman Sachs (“Goldman Sachs”) and La Caisse de dépôt et placement du Québec (“CDPQ”), have agreed to acquire a majority interest in the company. The Company verifies and checks employment history, social security numbers, educational and criminal. I am working in a team called Order Creation. NEW YORK, Dec. Sterling Infosystems, Inc. 04, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. Navigators Ins. Sterling Infosystems (India) Private Limited is an unlisted private company incorporated on 02 June, 1999. (NASDAQ: STER) (“ Sterling ”), a leading global provider of background screening and identity services, today announced that it. The Danish group has since last year been trying to sell its Baltika subsidiary in Russia, following in the footsteps of many other Western. Customer service: 888-889-5248. Revenues decreased 6. Holding Company. 4 million, of which $100 million was used to pay down the term loan on November 1, 2021, reducing annual interest. Phone Number +1 855-747-9783. S. 27, 2021 (GLOBE NEWSWIRE) -- Sterling Check Corp. This is a civil case brought by Thomas D. provides background check services to large employers, including Wal-Mart. – Today the Consumer Financial Protection Bureau (Bureau) filed a proposed stipulated judgment with Sterling Infosystems, Inc. Its revenue has rocketed to nearly $250 million from just $7. Formerly TalentWise Hire, a cloud-based platform to optimize your hiring workflow, from simplified offer support and screening to onboarding and day 1 candidate readiness. United Kingdom: Sterling Asia Pacific Pty Ltd. 6739 . Client Services. Employers seeking credit reports must provide additional notices pursuant to state law. (NASDAQ: STER) (“Sterling”), a leading global provider of technology-enabled background and identity. The Judges overseeing this case are Iain D. - List of Subsidiaries of the Registrant. Case 1:15-cv-09746-PAE Document 195 Filed 07/31/20 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK RALPH GAMBLES, individually and as representative of the classes, 15 Civ. 3 HCL Technologies (Shanghai) Limited_Local. , with each party to bear their own attorney's fees, costs and expenses incurred. Independence, OH 44131. December 01, 2021 08:30 ET | Source: Sterling Infosystems, Inc NEW YORK, Dec. , Case No. Free Trial. Ivneet Kaur . Sterling Infosystems, Inc. (Johnson, Ebony). Document. Supp. or an affiliate or subsidiary of the financial institutionSterling Infosystems, Inc. These employees were employed at two sites owned by Sterling as part of their overall company. (company number 3647310) Changes to our website — to find out why access to some data now requires a login, click hereSterling can help you verify a candidate’s employment history, including previous job titles and job descriptions, as well as start and end dates. 2. Discovery Company profile page for Sterling Infosystems, Inc. NEW YORK, Dec. 338. Brown and his wife, Vicky Brown, against Sterling Infosystems, Inc. , also known as Sterling Testing Agency, is a foreign corporation with its principal. 0 - Filed 10/28/2019: COMPLAINT against Sterling Infosystems Inc. Civ. View Company Info for Free Sterling Infosystems Inc, doing business as Sterling provides human resource services. Our Executive Team. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. 1 million, compared to $48. Sterling Infosystems, Inc. Sterling has a 4. There are team members in the company from 10-20 years and they are in the exact same position as I was at 2 years in the company. com Corporate Officer Information: Corporate Officer: Alla Schay, Chief Operating Officer Phone: 212-812-1039 Fax: 212-736-0683 Email:. Experience SterlingBackcheck May 2015 - Present Sterling Infosystems, Inc. 16, 2022 (GLOBE NEWSWIRE) -- Sterling Check Corp. 19, 2017. November 8,. 60%) Gold 2,008. Free and open company data on Delaware (US) company STERLING INFOSYSTEMS, INC. , 426 F. Sterling Infosystems, Inc. (“Sterling”). InfoSystems. (1 State Street Plaza, 24th Floor, NEW YORK, NY, 10004, US, Florida): FEI Number, ⚡Events, Annual Report Dates, Officers and Principals. In 2009, Kelley-Hilton joined Sterling as Executive Vice President of its subsidiary Bishops Services, LLC (“Bishops”), which provides services such as pre-investment due diligence and executive-level pre-employment investigations. e. , the company Lyft uses for background checks. Follow. Sterling Infosystems was founded in 1975. Document filed by. Sterling Infosystems, Inc. $17. THIS SIXTH AMENDMENT TO FIRST LIEN CREDIT AGREEMENT (this “Sixth Amendment”) is dated as of August 11, 2021 (the “Sixth Amendment Effective Date”) and is entered into by and among Sterling Infosystems, Inc. By Kevin Penton. STERLING INFOSYSTEMS-OHIO, INC. and. June 07, 2023 20:13 ET | Source: Sterling Infosystems, Inc NEW YORK, June 07, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. turnaround time in the first day. 40 +28. 4. and a class of Dish Network, LLC satellite television installers. Sterling Infosystems, Inc. Exhibit 10. , a subsidiary of Sterling Check Corp. (“Sterling”) and its subsidiary companies worldwide to combat and prevent modern slavery in our operations and supply chain during the financial year concluding on December 31, 2020. N. 3 During the Term Sterling shall be lient’s exclusive Exhibit 10. INDEPENDENCE, Ohio, Nov. EXECUTION VERSION . Sterling, one of the largest background screening. NEW YORK, June 06, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. I understand that Montefiore Medical Center (‘COMPANY’) will utilize the services of Sterling InfoSystems Inc. As a global leader in background and identity services, Sterling can help provide everything your business needs to hire with confidence. 00, Receipt Number ANYSDC-17847800)Document filed by Melissa Kelley-Hilton. On November 22, 2019, the Consumer Financial Protection Bureau (Bureau) filed a proposed stipulated judgment. 1. v Sterling Infosystems, Inc. , a subsidiary of Sterling Check Corp. The Danish group has since last year been trying to sell its Baltika subsidiary in Russia, following in the footsteps of many other Western. 0 is the unofficial daily publication for rules, proposed rules, and notices of Federal agencies and organizations, as well as executive orders and other presidential documents. Sterling Infosystems, Inc. (d/b/a Sterling RISQ) Australia: Sterling Backcheck Canada Corp. Y. Sterling Infosystems, Inc. The Company agrees to provide you with a. 94 (1,838) Changes in fair value of derivatives. STERLING INFOSYSTEMS INC. Law360, New York (November 16, 2015, 7:51 PM EST) -- A New York federal judge on Friday granted final approval to a $4. Enforcement Actions Sterling Infosystems, Inc. Washington, United States. December 01, 2021 08:30 ET | Source: Sterling Infosystems, Inc NEW YORK, Dec. Extensive criminal background checks: Faster turnaround times: Sterling reduces turnaround times by up to 50% without compromising search accuracy. Operations Headquarters in Independence, Ohio. ☎ Phone is (800) 899-####. (founded in 1975, is the third largest background screening company in the world with an international presence known for industry leading. 2016), plaintiff sought to certify "a Rule 23 (b) (3) class of employees or applicants for employment anywhere in the United States who were the subject of a report sold by [d]efendant ['Sterling'] for employment purposes that contained at least one criminal conviction in. and all of the subsidiaries listed in the Contact Information section. . OVERVIEW - STERLING INFOSYSTEMS (INDIA) PRIVATE LIMITED. (“STERLING TALENT SOLUTIONS”), Sterling Infosystems, Inc. Sterling Commerce, a subsidiary of AT&T Inc. We receive applicant’s details (resume, consent form and client request) via faxes and e-mails. is a family-owned and operated consulting firm located in Peabody, Massachusetts. See customer stories. (NASDAQ: STER) (“ Sterling ”), a leading global provider of background screening and identity services, today announced. (NASDAQ: STER) (“Sterling”), a leading global provider of technology. The Parties shall file as referenced above (paragraph 9) an additional status report on or before January 19, 2018. 1 million, an increase of 13%. June 06, 2023 16:02 ET | Source: Sterling Infosystems, Inc NEW YORK, June 06, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. The Bureau of Consumer Financial Protection (the “Bureau”) commenced this civil action on November 22, 2019, to obtain injunctive and monetary relief and civil penalties from Defendant Sterling Infosystems, Inc. Sterling Infosystems, Inc. (NYSE:T), helps customers thrive in a global economy by connecting their business communities, processes, people and technology. In January 2014, Gambles applied to work as a mortgage banker, a position which paid an annual salary of less than $75,000. 5%; Organic Constant Currency Revenue Growth of 12. S. 1 follower See your mutual connections. (NASDAQ: STER) (“Sterling”), a leading global provider of technology. Sterling Infosystems, Inc. Sterling Infosystems, Inc. com. ¶ 23. NEW YORK, May 09, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. About this Statement This statement is made pursuant to the UK Modern Slavery Act of 2015, and the Australian Modern Slavery Act of 2018, to disclose the steps taken by Sterling Infosystems, Inc. Subsidiaries Financials. 3d 49. Doc. Sterling. (Filing Fee $ 400. District Courts, New York Southern District Court. This joint statement covers all Sterling entities in the UK and Australia. Need Sterling help or support? Give us a call or submit our online form: Employee screening solutions support: 855-747-9783. NEW YORK, March 01, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. To top it off, the service we receive from our Client Success Partner is unmatched with frequent check-ins, fast response. Sterling Infosystems, Inc Third Quarter 2022 Revenue Growth of 17. 1. The Borrower Sub invests in first lien senior secured loans. 18 Jun, 2010, 08:30 ET. 6. (Attachments: #1 Affidavit of Ori Lev, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Lev, Ori) November 22, 2019: Filing 4 PROPOSED STIPULATION AND ORDER. 21, 39, and 51. STERLING INFOSYSTEMS INC. 40 (+1. I am wondering how much damage this Sterling disaster will do to my credit score, even if the laptop thief doesn’t sell my information to the highest bidder!Probably a great company outside of the Ohio market. , Norfolk Southern Railway Company, Railroad Controls, LP, Sterling Infosystems, Inc. Title: ORDER: As discussed at today's conference, this case will be referred to Magistrate Judge Gorenstein, for settlement, and the case will be stayed for thirty days for settlement discussions. Patent. Business Services · New York, United States · 6,000 Employees. District Courts, New York Southern District Court. Registered Agent is PARACORP INCORPORATED. criminal searches completed with automation. 2003-04-17 - 2019-12-05 Addition of officer PARACORP INCORPORATED, dos process agent. Sterling Backcheck is fast, reliable and our “one-stop-shop” for background checks. The Bureau of Consumer Financial Protection (the “Bureau”) commenced this civil action on November 22, 2019, to obtain injunctive and monetary relief and civil penalties from Defendant Sterling Infosystems, Inc. For the following reasons, the motion for a preliminary injunction is denied. NEW YORK, June 07, 2023 (GLOBE NEWSWIRE) -- Sterling Check Corp. Fourth Quarter 2021 Results. Sterling Infosystems, Inc. Follow. We deliver relentless customer service, unbeatable speed and unrivaled. Sterling Infosystems, Inc. 338. The Judge overseeing this case is Vernon S. , from the S. 10842-US Packages Silver $29. 0004 (+0. shall answer or otherwise respond to the complaint by 3/18/2022. (NASDAQ: STER) (“Sterling” or “the Company”) a leading global provider of technology-enabled background and. 401k account, go to Fidelity Investments website and enter you username and password. 6 million, a decrease of $18. S. Co. A $15 million settlement has been reached to resolve a Sterling Infosystems outdated background check class action lawsuit. (Perrelli, Katherine) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsWhittier Hospital Medical Center (“OMPANY”) may obtain from Sterling Infosystems, Inc. NEW YORK, Jan. The Judge overseeing this case is Ronald A. Sterling Infosystems, Inc. 1001 to 5,000. 2016 NY Slip Op 30609(U) April 4, 2016 Supreme Court, New York County Docket Number: 653024/2013 Judge: Ellen M. Sterling Infosystems, Inc. Sterling Backcheck innovates through.