Cases 1 - 7 of 7
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
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. ยง 1345
Nathan Sutton v. Crestmark Westgate LLC
as 2:2011cv09970
Defendant:
Crestmark Westgate LLC
Plaintiff:
Nathan Sutton
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