Complaint against All Defendants — No. 8:21-cv-03210 (Dkt. 1, D. Md.)

Summary

A civil complaint filed December 17, 2021 as Document 1 in Cross River Bank v. 3 Bea's Assisted Living LLC and Connie Stewart, Case No. 8:21-cv-03210, in the U.S. District Court for the District of Maryland. Cross River alleges that Connie Stewart, for 3 Bea's, certified eight (8) employees and an average monthly payroll of $8,272, which the complaint says supported a maximum PPP loan of $20,680, while the loan documents stated $1,706,711. It states that Cross River funded $1,706,711 by wire and later recovered $4,717.53, leaving $1,701,399.47 outstanding, and that no payments have been made. The complaint pleads breach of contract, money had and received, and unjust enrichment, and seeks return of $1,701,399.47 with interest, fees and costs. It is signed by Blake W. Frieman of Bean, Kinney & Korman, P.C. for Cross River Bank.

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