Cases 1 - 6 of 6
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 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, 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, 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
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