First Business Bank v. FTI Wholesale, Inc. et al
Plaintiff: First Business Bank, successor by merger to Alterra Bank and First Business Bank
Defendant: The Smarter Merchant, Merchant Cash and Capital, LLC and FTI Wholesale, Inc.
Case Number: 4:2018cv00578
Filed: July 26, 2018
Court: US District Court for the Western District of Missouri
Office: Kansas City Office
County: Jackson
Presiding Judge: Fernando J Gaitan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2018 Filing 3 SUGGESTIONS in support re #2 MOTION for order Motion for Ex Parte Appointment of Receiver filed by Andrew Muller on behalf of Plaintiff First Business Bank, successor by merger to Alterra Bank. (Related document(s) #2 ) (Muller, Andrew)
July 26, 2018 Filing 2 MOTION for order Motion for Ex Parte Appointment of Receiver filed by Andrew Muller on behalf of First Business Bank, successor by merger to Alterra Bank. Suggestions in opposition/response due by 8/9/2018 unless otherwise directed by the court. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Muller, Andrew)
July 26, 2018 Filing 1 COMPLAINT against All Defendants filed by Andrew Muller on behalf of First Business Bank, successor by merger to Alterra Bank. Filing fee $400, receipt number AMOWDC-5869515. Service due by 10/24/2018 unless otherwise directed by the court. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Civil Cover Sheet)(Muller, Andrew)

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Plaintiff: First Business Bank, successor by merger to Alterra Bank
Represented By: Andrew Muller
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Plaintiff: First Business Bank
Represented By: Andrew Muller
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Defendant: The Smarter Merchant
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Defendant: Merchant Cash and Capital, LLC
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Defendant: FTI Wholesale, Inc.
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