Cases 11 - 20 of 92
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 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, 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
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
Plaintiff v. Defendant
as 4:2021cv04218
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
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. Pangea Enterprises, Inc. et al
as 4:2018cv04087
Defendant:
Marco Pesquera, Pangea Enterprises, Inc., CC JV LLC and others
Plaintiff:
MetaBank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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