Cases 1 - 7 of 7
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, N.A. v. Rio Sutikno Ong, MD, Inc. et al
as 0:2021cv00302
Plaintiff:
Stearns Bank, N.A.
Defendant:
Rio S. Ong and Rio Sutikno Ong, MD, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2020cv02375
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
January et al v. Invasix, Inc. et al
as 4:2020cv01203
Defendant:
Invasix, Inc. d/b/a Inmode Aesthetic Solutions, Stearns Bank, N.A., d/b/a Stearns Bank Equipment Finance, Balboa Capital Corporation and others
Plaintiff:
Dr. Eboni C. January, EJKJ, LLC and Eboni C. January
Cause Of Action: 12 U.S.C. § 2615
Bayer CropScience, et al v. Stearns Bank National Assoc.
as 15-1967
Plaintiff - Appellee:
Bayer CropScience, LP, Bayer CropScience Holding, Inc., Bayer CropScience, LLC and others
Defendant - Appellee:
Texana Rice Mill, Ltd., Texana Rice, Inc., Eagle Lake Rice Dryer, Inc. and others
Defendant - Appellant:
Stearns Bank National Association
Bayer CropScience LP et al v. Texana Rice Mill, Ltd. et al
as 4:2013cv02375
Plaintiff:
Bayer CropScience LP , Bayer CropScience Holding Inc. , Bayer Cropscience LLC and others
Defendant:
Texana Rice Mill, Ltd. , Texana Rice, Inc. , Eagle Lake Rice Dryer, Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 0:2007cv00332
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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