Other Statutory Actions Cases
Crestmark et al v. Silver Birch Systems LLC et al
as 2:2022mc00081
Plaintiff: CRESTMARK, a division of METABANK, NATIONAL ASSOCIATION and Crestmark
Defendant: SILVER BIRCH SYSTEMS LLC and DANIEL T. OSHATZ
Receiver: Scott Eisenberg
Crestmark et al v. Oshatz et al
as 2:2022mc00015
Plaintiff: Crestmark
Intervenor Plaintiff: Spartan Capital Group
Defendant: Daniel T Oshatz, Silver Birch Systems LLC and Spartan Business Solutions LLC
Receiver: Scott Eisenberg
Intervenor: Spin Captial
Crestmark v. Silver Birch Systems LLC et al
as 2:2022cv02159
Plaintiff: CRESTMARK, a division of METABANK, NATIONAL ASSOCIATION
Defendant: SILVER BIRCH SYSTEMS LLC
Receiver: SCOTT EISENBERG, in his capacity as receiver
Crestmark v. Silver Birch Systems LLC et al
as 2:2022mc00080
Plaintiff: Crestmark
Defendant: Silver Birch Systems LLC and Daniel T. Oshatz
Receiver: Scott Eisenberg
CRESTMARK, a division of METABANK, NATIONAL ASSOCIATION et al v. SILVER BIRCH SYSTEMS LLC et al
as 2:2022cv02158
Plaintiff: CRESTMARK, a division of METABANK, NATIONAL ASSOCIATION
Defendant: SILVER BIRCH SYSTEMS LLC and DANIEL T. OSHATZ
Receiver: SCOTT EISENBERG, in his capacity as receiver
Crestmark v. Silver Birch Systems et al
as 2:2022mc00229
Plaintiff: Crestmark
Defendant: Silver Birch Systems and Daniel T. Oshatz
Receiver: Scott Eisenberg
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
The Salvation Army v. United States of America, et al
as 2:2012cv13420
Plaintiff: The Salvation Army
Defendant: United States of America and CRESTMARK BANCORP, INC.
Cross_claimant: CRESTMARK BANCORP, INC.
Cross_defendant: United States of America
Counter_claimant: CRESTMARK BANCORP, INC.
Counter_defendant: The Salvation Army

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