Cases 11 - 20 of 57
Crestmark v. Cabrera Delandestoy et al
as 1:2022cv02253
Plaintiff:
Crestmark
Defendant:
Eillien Lorena Cabrera Delandestoy and AY-AY Telco Management Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
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
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. § 1345
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. Elegant Marble & Granite, Inc.
as 8:2018cv00433
Plaintiff:
Crestmark Bank
Defendant:
Elegant Marble & Granite, Inc.
Cause Of Action: 28 U.S.C. § 1332
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