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Lara V. Sterling Jewelers INC
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Case Synopsis
This is the public record summary for Civil court case 61852, indexed by Open Public Records on July 23, 2019. The case is filed by Lara against Sterling Jewelers, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
Compliance · Sanctions Check
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OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
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Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ lara
SDN entry · Match score: high
⚠️ lara ii
SDN entry · Match score: high
⚠️ francisco javier arellano felix
SDN entry · Match score: high
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Sterling Jewelers, Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
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In the News 6 ARTICLES
Press coverage from Bing News for Sterling Inc.
Sterling Jewelers settles U.S. agency's sex bias claims
Thu, 04 May 2017 17:00:00 GMT
May 5 (Reuters) - Sterling Jewelers Inc has settled claims by a U.S. agency that it discriminated against female employees in pay and promotions, but the deal will not affect a similar case brought on ...…
Sterling Jewelers biased against women, lawsuit says
Wed, 19 Mar 2008 14:28:00 GMT
A class-action lawsuit accuses Sterling Jewelers Inc. of widespread sexual discrimination. Lawyers from three firms outside Ohio filed the class-action complaint Wednesday in a New York court alleging ...…
Sterling Jewelers and Zale Corporation Announce Settlement
Thu, 05 Sep 2013 17:00:00 GMT
AKRON, Ohio & DALLAS--(BUSINESS WIRE)-- Sterling Jewelers Inc. and Zale Corporation (NYS: ZLC) announced today that with respect to the lawsuit pending in The United States District Court for the ...…
Sterling Jewelers agrees to pay $11 million to settle claims over consumer credit practices
Wed, 16 Jan 2019 04:54:00 GMT
Fairlawn-based Sterling Jewelers Inc., a subsidiary of Signet Jewelers Ltd. (NYSE: SIG), has agreed to pay $11 million in penalties to settle charges by the U.S. Consumer Financial Protection Bureau ...…
Wagner v. Sterling Jewelers Inc.
Tue, 28 Oct 2025 19:24:00 GMT
Sterling Jewelers and shop manager Frank Felix were hit with an employment lawsuit on Oct. 28 in California Superior Court for Orange County by a former jeweler who worked at the company's Mission ...…
Sterling Jewelers and Zale Corporation Announce Settlement
Fri, 06 Sep 2013 08:27:00 GMT
AKRON, Ohio & DALLAS--(BUSINESS WIRE)--Sterling Jewelers Inc. and Zale Corporation (NYSE: ZLC) announced today that with respect to the lawsuit pending in The United States District Court for the ...…
SOURCE · Bing News · Updated weekly
Cross-Referenced from 12.9M-Case Database
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2026-05-24 20:16 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
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OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.
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