Cases 1 - 10 of 32
Casais-Garcia et al v. EPS Financial, LLC et al
as 3:2023cv01382
Plaintiff:
Brian J Casais-Garcia, Amanda Fernandez -Melendez, Casais-Garcia Brian and Fernandez-Melendez Amanda d/b/a Atenas Tax and Accounting Services and others
Defendant:
EPS Financial, LLC doing business as EPS doing business as epstax, Pathward N.A., MetaBank Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Crestmark, a division of Metabank, N.A. v. Silver Birch Systems LLC et al
as 9:2022cv80525
Plaintiff:
Crestmark, a division of Metabank, N.A.
Defendant:
Silver Birch Systems LLC and Daniel T. Oshatz
Crestmark, a division of Metabank National Association v. Oshatz et al
as 1:2022cv00781
Plaintiff:
Crestmark, a division of Metabank National Association
Defendant:
Daniel T Oshatz and Silver Birch Systems LLC
Receiver:
Scott Eisenberg, Court-Appointed Receiver
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
MetaBank, National Association, v. Munus LLC et al
as 4:2022cv04022
Plaintiff:
MetaBank National Association
Defendant:
Munus LLC and Whapps LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Crestmark v. Teleescrow, Inc.
as 1:2022cv00385
Plaintiff:
CRESTMARK, a division of METABANK, NATIONAL ASSOCIATION and Crestmark
Defendant:
TELEESCROW, INC.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Crestmark, a division of Metabank National Association v. Oshatz et al
as 2:2022cv10092
Plaintiff:
Crestmark, a division of Metabank National Association
Defendant:
Daniel T Oshatz and Silver Birch Systems LLC
Intervenor Plaintiff:
Spartan Capital Group
Intervenor:
Spin Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Munus LLC v. MetaBank NA
as 3:2022cv00045
Plaintiff:
Munus, LLC and Munus LLC
Defendant:
MetaBank, N.A. and MetaBank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Moreno Freight LLC v. Pennsylvania Manufacturers Association Insurance Company et al
as 2:2021cv00708
Defendant:
Pennsylvania Manufacturers Association Insurance Company, Altamont Transportation Insurance Brokerage, Metabank NA and others
Plaintiff:
Moreno Freight LLC
Cause Of Action: 28 U.S.C. § 1446
Metabank v. Conduent Business Services LLC
as 3:2020cv01080
Defendant:
Conduent Business Services LLC
Plaintiff:
Metabank
Cause Of Action: 28 U.S.C. § 1332
Metabank v. Santa Barbara Tax Products Group, LLC
as 4:2019cv04140
Plaintiff:
Metabank
Defendant:
Santa Barbara Tax Products Group, LLC
Cause Of Action: 28 U.S.C. § 1332
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