Cases
Cases 1 - 10 of 70
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
Stearns Bank NA v. Stateline Rentals LLC et al
as 0:2023cv02776
Plaintiff: Stearns Bank NA
Defendant: Stateline Rentals LLC and Applied Machinery Rentals LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stearns Bank, N.A. v. McGillewie
as 3:2023cv00362
Plaintiff: Stearns Bank, N.A.
Defendant: Garth Errol McGillewie, Jr.
In Re: The Berkshire Bank
as 23-603
Petitioner: The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent: Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Stearns Bank, National Association v. Laster, LLC et al
as 1:2023cv00146
Plaintiff: Stearns Bank, National Association
Defendant: Laster, LLC and Donald Laster
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Stearns Bank, N.A. v. Sandoval
as 22-40844
Plaintiff / Appellee: Stearns Bank, N.A.
Defendant / Appellant: Armandina L. Sandoval
Stearns Bank National Association v. RVA Transit, Inc. et al
as 1:2021cv01451
Plaintiff: Stearns Bank National Association
Defendant: RVA Transit, Inc. and Ronald S. Roane
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Renryder, LLC et al v. Stearns Bank, N.A.
as 7:2021cv00333
Plaintiff: Renryder, LLC, Armandina L. Sandoval and Federico R. Sandoval
Defendant: Stearns Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Stearns Bank, N.A. v. Rio Bank et al
as 7:2021cv00329
Plaintiff: Stearns Bank, N.A.
Garnishee: Rio Bank, Falcon Bancshares, Inc., Fidelity Investments and others
Stearns Bank National Association v. Petrone et al
as 7:2021cv05914
Plaintiff: Stearns Bank National Association
Defendant: Josephine M. Petrone and William J. Burress
Cause Of Action: 28 U.S.C. § 1332

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