Cases 1 - 2 of 2
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 Matter of Monies on Deposit in Accounts at Stearns Bank National Association
as 1:2007cv20320
Plaintiff:
In re: The Matter of Monies on Deposit in Accounts at Stearns Bank National Association
Counter Claimant:
Securities and Exchange Commission, Diana Steinger and Diana Steinger
Counter Defendant:
Diana Steinger and Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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