Cases 1 - 10 of 27
Stearns Bank, N.A. v. McGillewie
as 3:2023cv00362
Plaintiff:
Stearns Bank, N.A.
Defendant:
Garth Errol McGillewie, Jr.
Stearns Bank, N.A. v. Sandoval
as 22-40844
Plaintiff / Appellee:
Stearns Bank, N.A.
Defendant / Appellant:
Armandina L. Sandoval
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, 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
Stearns Bank, N.A. v. Morton et al
as 1:2020cv02856
Plaintiff:
Stearns Bank, N.A.
Defendant:
Tony W Morton and Belinda K Morton
Cause Of Action: 28 U.S.C. § 1345
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
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Dernis et al v. Amos Financial, LLC et al
as 1:2016cv00064
Plaintiff:
George Dernis and Maria Dernis
Defendant:
Amos Financial, LLC , Zulfikar Esmail , Shamim Esmail and others
Cause Of Action: 28 U.S.C. § 1442
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