Stearns Bank National Association v. J&E Business Consulting, LLC et al
| Stearns Bank National Association |
| J&E Business Consulting, LLC, LP Capital Partners, Inc., Paul Paredes and Edward Fay |
| 0:2023cv02051 |
| July 7, 2023 |
| US District Court for the District of Minnesota |
| Nancy E Brasel |
| Leo I Brisbois |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 PROPOSED ORDER TO JUDGE re #22 MOTION to Dismiss/General filed by J&E Business Consulting, LLC, Paul Paredes.(Thom, Aaron) |
| Filing 24 MEMORANDUM in Support re #22 MOTION to Dismiss/General filed by J&E Business Consulting, LLC, Paul Paredes. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Thom, Aaron) |
| Filing 23 NOTICE OF HEARING ON MOTION #22 MOTION to Dismiss/General : Motion Hearing set for 12/11/2023 at 10:00 AM in Courtroom 13W (MPLS) before Judge Nancy E. Brasel. (Thom, Aaron) |
| Filing 22 MOTION to Dismiss/General filed by J&E Business Consulting, LLC, Paul Paredes. (Thom, Aaron) |
Filing 21
ORDER on #17 Stipulation. J&E Business Consulting, LLC answer due 8/28/2023; Paul Paredes answer due 8/28/2023. Signed by Magistrate Judge Leo I. Brisbois on 8/18/2023.(JLB)
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| Filing 20 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Stearns Bank National Association. (Ansel, Jeffrey) |
| Filing 19 NOTICE of Appearance by Aaron R Thom on behalf of J&E Business Consulting, LLC, Paul Paredes. (Thom, Aaron) |
| Filing 18 PROPOSED ORDER TO JUDGE re #17 Stipulation. (Thom, Aaron) |
| Filing 17 STIPULATION for Extension of Time by J&E Business Consulting, LLC, Paul Paredes. (Thom, Aaron) |
| Filing 16 NOTICE of Appearance by William A Cumming on behalf of Edward Fay, LP Capital Partners, Inc.. (Cumming, William) |
| Filing 15 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for J&E Business Consulting, LLC. (Lindsay, Laura) |
| Filing 14 PROPOSED ORDER TO JUDGE re #9 MOTION to Dismiss/General filed by Edward Fay, LP Capital Partners, Inc..(Lindsay, Laura) |
| Filing 13 MEET and CONFER STATEMENT re #9 Motion to Dismiss/General filed by Edward Fay, LP Capital Partners, Inc..(Lindsay, Laura) |
| Filing 12 Declaration of Laura H. Lindsay in Support of #9 MOTION to Dismiss/General filed by Edward Fay, LP Capital Partners, Inc.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Lindsay, Laura) |
| Filing 11 MEMORANDUM in Support re #9 MOTION to Dismiss/General filed by Edward Fay, LP Capital Partners, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Lindsay, Laura) |
| Filing 10 NOTICE OF HEARING ON MOTION #9 MOTION to Dismiss/General : Motion Hearing set for 12/11/2023 at 10:00 AM in Courtroom 13W (MPLS) before Judge Nancy E. Brasel. (Lindsay, Laura) |
| Filing 9 MOTION to Dismiss/General filed by Edward Fay, LP Capital Partners, Inc.. (Lindsay, Laura) |
| Filing 8 NOTICE OF ATTORNEY SUBSTITUTION for Stearns Bank National Association. (Ansel, Jeffrey) |
| Filing 7 DOCUMENT FILED IN ERROR - WILL REFILE - NOTICE OF ATTORNEY SUBSTITUTION for Stearns Bank National Association. (Boyd, Thomas) Modified text on 8/7/2023 (MMP). |
| Filing 6 AFFIDAVIT of Service by Stearns Bank National Association Paul Parades (Johnson, Eric) |
| Filing 5 AFFIDAVIT of Service by Stearns Bank National Association re #1 Complaint, #3 Summons Issued J & E Business Consulting, LLC (Johnson, Eric) |
| Filing 4 NOTICE of Appearance by Stephanie A Ball on behalf of Stearns Bank National Association. (Ball, Stephanie) |
| Filing 3 Summons Issued as to Edward Fay, J&E Business Consulting, LLC, LP Capital Partners, Inc., Paul Paredes. (MKB) |
| Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per Civil (6th - Master) list, referred to Magistrate Judge Leo I. Brisbois. Please use case number 23-cv-2051 (NEB/LIB).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MKB) Modified text on 7/10/2023 (MKB). |
| Filing 1 COMPLAINT against Stearns Bank National Association (filing fee $ 402, receipt number AMNDC-10393705) filed by Stearns Bank National Association. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Johnson, Eric) |
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