Cases 1 - 10 of 19
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 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
Crestmark Bank v. Granite Imports Inc. et al
as 2:2017cv13666
Plaintiff:
Crestmark Bank
Defendant:
Granite Imports Inc., Subhasree Natesan and Hariharakrishnan Natesan
Cause Of Action: 28 U.S.C. § 1332
Crestmark Bank v. Granite Imports Inc. et al
as 2:2017cv13667
Plaintiff:
Crestmark Bank
Defendant:
Granite Imports Inc., Subhasree Natesan and Hariharakrishnan Natesan
Cause Of Action: 28 U.S.C. § 1332
Crestmark Bank v. United Workforce, Inc. et al
as 2:2017cv11373
Plaintiff:
Crestmark Bank
Defendant:
United Workforce, Inc. and Amanda Lynn Jones
Cause Of Action: 28 U.S.C. § 1332
Crestmark Bank v. AmerisourceBergen Drug Corporation et al
as 2:2016cv13670
Plaintiff:
Crestmark Bank
Defendant:
AmerisourceBergen Drug Corporation and Certain Underwriters at Lloyd's London Subscribing to Policy Number FINFRI1501777
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.
