Other Statutes Cases filed in the Texas Western District Court

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Deborah (Fiore) Labaty v. UWT, Inc. et al

as 5:2013cv00389
Plaintiff: Deborah (Fiore) Labaty
Defendants: Bruce Sands, Individually and as CEO of Superior Gold Group, Jeffrey Kelley a/k/a Jeffery A. Kelly, Individually and as COO of Sterling Trust Company, Paul Maxwell, Individually and as Chairman and CEO of Sterling Trust Company, Superior Gold Group, UWT, Inc. and others
Cause Of Action: Petition for Removal- Racketeering (RICO)