First Business Bank, as successor by merger to Alterra Bank v. FTI Wholesale, Inc. et al
Plaintiff: First Business Bank, as successor by merger to Alterra Bank
Defendant: Merchant Cash and Capital, LLC, The Smarter Merchant and FTI Wholesale, Inc.
Undetermined: OSP, LLC d/b/a ATEC
Case Number: 3:2019cv01063
Filed: May 2, 2019
Court: US District Court for the Northern District of Texas
Nature of Suit: Contract: Other Contract
Cause of Action: 12 U.S.C. ยง 1819
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2019 Filing 1 ***ATTORNEY INSTRUCTED TO OPEN MC CASE & RE-FILE*** NOTICE of Filing filed by OSP, LLC d/b/a ATEC (Stout, Mark) Modified on 5/2/2019 (zkc).

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Plaintiff: First Business Bank, as successor by merger to Alterra Bank
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Defendant: Merchant Cash and Capital, LLC
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Defendant: The Smarter Merchant
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Defendant: FTI Wholesale, Inc.
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Undetermined: OSP, LLC d/b/a ATEC
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