Cases 1 - 10 of 11
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
Crestmark v. Silver Birch Systems et al
as 2:2022mc00229
Plaintiff:
Crestmark
Defendant:
Silver Birch Systems and Daniel T. Oshatz
Receiver:
Scott Eisenberg
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
George Riley, et al v. Wells Fargo Bank, N.A., et al
as 19-20275
Plaintiff / Appellant:
TRENA LEEANN RILEY and GEORGE O. RILEY
Defendant / Appellee:
BARRETT DAFFIN FRAPPIER TURNER & ENGEL, L.L.P., WELLS FARGO BANK, N.A. and CRESTMARK MORTGAGE COMPANY, LIMITED
Crestmark TPG, LLC v. US Midwest Freight, Inc.
as 1:2012cv07329
Plaintiff:
Crestmark TPG, LLC
Defendant:
US Midwest Freight, Inc.
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Crestmark TPG, LLC v. Kazakov
as 1:2012cv07331
Plaintiff:
Crestmark TPG, LLC
Defendant:
Gueorgui Kazakov
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
The Salvation Army v. United States of America, et al
as 2:2012cv13420
Plaintiff:
The Salvation Army
Defendant:
United States of America and CRESTMARK BANCORP, INC.
Cross_claimant:
CRESTMARK BANCORP, INC.
Cross_defendant:
United States of America
Counter_claimant:
CRESTMARK BANCORP, INC.
Counter_defendant:
The Salvation Army
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