Cases 1 - 10 of 23
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, 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 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
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
Stearns Bank National Association v. Farmingdale Food Court, Inc. et al
as 2:2021cv02229
Plaintiff:
Stearns Bank National Association
Defendant:
Anil R. Sawant, Farmingdale Food Court, Inc. and At Play Amusements Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Chestnut Street Consulting, LLC v. Stearns Bank National Association
as 3:2020cv01013
Plaintiff:
Chestnut Street Consulting, LLC
Defendant:
Stearns Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Stearns Bank National Association v. W&L Nostel Enterprises, LLC et al
as 8:2019cv02428
Defendant:
Unknown Tenant #2 In Possession Of The Subject Property, South Bridge Park Condominium Association, Inc., Unknown Tenant #1 InPossession Of The Subject Property and others
Plaintiff:
Stearns Bank National Association
Not Yet Classified:
Peter J. Grilli
Cause Of Action: 12 U.S.C. § 191
Stearns Bank National Association v. King Green LLC et al
as 8:2019cv01797
Defendant:
Unknown Tenants, Eric S. Stockdale, Kimberly D. Stockdale and others
Plaintiff:
Stearns Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv22637
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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