Cross River v. 3 Beas

Case summary

Cross River Bank sued 3 Bea's Assisted Living LLC and Connie Stewart in the District of Maryland (No. 8:21-cv-03210) to recover a Paycheck Protection Program loan it says it mistakenly funded at $1,706,711 when 3 Bea's qualified for at most $20,680, of which it recalled only $4,717.53. The court granted Cross River summary judgment in part, on breach of contract and fraudulent conveyance (ECF Nos. 53 and 54); Stewart appealed, and on June 4, 2025 the Fourth Circuit (No. 23-2271) vacated the judgment in part as to the breach of contract claim against her and remanded, the mandate issuing July 9, 2025. On April 21, 2026 the district court granted Cross River leave to file a second amended complaint dropping the contract claim against Stewart, denied the Rule 60 motion and motion to extend time as moot, denied the defendants' motion to compel as untimely, and ordered a joint schedule for a summary judgment motion. The latest filing on the docket is that order of April 21, 2026 (ECF No. 103); no judgment on the remaining claims appears.