Cases 1 - 10 of 12
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
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
Plaintiff v. Defendant
as 0:2020cv02375
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In Re: Libor-Based Financial
as 20-1987
Plaintiff:
Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant:
J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee:
BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant:
The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
Stearns Bank NA v. Sya Hospitality LLC
as 4:2013mi00006
Plaintiff:
Stearns Bank NA
Defendant:
Sya Hospitality LLC
Cause Of Action: 28 U.S.C. § 1963
First National Community Bank v. Stearns Bank, N.A.
as 2:2013cv00126
Plaintiff:
First National Community Bank
Defendant:
Stearns Bank, N.A.
Stearns Bank, N.A. v. Patel
as 4:2013mi00001
Plaintiff:
Stearns Bank, N.A.
Defendant:
Jaimini Patel
Cause Of Action: 28 U.S.C. § 1963
Forester et al v. Stearns Bank N.A.
as 5:2012cv00080
Plaintiff:
Corey Forester and Elizabeth Forester
Defendant:
Stearns Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
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
Stearns Bank, N.A. v. Reel Legend et al
as 8:2010cv01514
Plaintiff:
Stearns Bank, N.A.
Defendant:
Reel Legend, Theodore D. Katamay and Christina M. Katamay
Cause Of Action: 46 U.S.C. § 31301
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