Cases 1 - 10 of 36
Crestmark Equipment Finance v. Charles Deweese Construction, Inc. et al
as 1:2022cv00071
Plaintiff:
Crestmark Equipment Finance
Defendant:
Charles Deweese Construction, Inc., Jed Holding Company, LLC, Drakes Creek Holding Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of 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 v. Silver Birch Systems LLC et al
as 9:2022mc80525
Plaintiff:
Crestmark
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
Crestmark v. Simon Automotive, LLC et al
as 3:2020cv11396
Defendant:
Fawzi Simon, Simon Land Development Group, LLC, 643 Telegraph, LLC and others
Plaintiff:
Crestmark
Intervenor Plaintiff:
First Western Trust Bank
Coal River Energy, L.L.C. v. McCoy Elkhorn Coal, LLC et al
as 7:2019cv00064
Defendant:
Gulf Coast Bank & Trust Company, Integrity Coal Sales, Inc., McCoy Elkhorn Coal, LLC and others
Plaintiff:
Coal River Energy, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Crestmark v. Hooven-Dayton Corp. et al
as 2:2018cv13831
Plaintiff:
Crestmark
Defendant:
Che International Group, LLC and Hooven-Dayton Corp.
Cause Of Action: 28 U.S.C. § 1332
Crestmark Bank v. CIBC Bank USA f/k/a The PrivateBank and Trust Company et al
as 2:2018cv11616
Defendant:
Branko Shapich, Joseph Hasnos, Howard Lehigh Corporation and others
Plaintiff:
Crestmark Bank
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
