Racketeer Influenced and Corrupt Organizations Cases
Stearns Bank National Association v. J&E Business Consulting, LLC et al
as 0:2023cv02051
Plaintiff: Stearns Bank National Association
Defendant: J&E Business Consulting, LLC, LP Capital Partners, Inc., Paul Paredes and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Greenfield Plaza Investors LLC et al v. Stearns Bank NA et al
as 2:2012cv00389
Plaintiff: Greenfield Plaza Investors LLC , Greenfield & University Investors LLC , Taylor Ranch LLC and others
Defendant: Stearns Bank NA and Unknown Parties
Cause Of Action: 18 U.S.C. § 1961

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