Cases 31 - 40 of 57
Wells Fargo Eguipment Finance, Inc., v. Matuszko Trucking, Inc., et al
as 3:2016cv30013
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Defendant:
Matuszko Trucking, Inc.,
Trustee:
People's United Bank and Crestmark Bank
Cause Of Action: 28 U.S.C. § 1332
Riley et al v. Wells Fargo Bank, N.A. et al
as 4:2015cv01415
Plaintiff:
George O. Riley and Trena Riley
Defendant:
Wells Fargo Bank, N.A. , Mortgage Electronic Registration System , Crestmark Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1441
Electrolux Home Products, Inc. v. Crestmark Bank et al
as 3:2014cv00298
Plaintiff:
Electrolux Home Products, Inc.
Defendant:
Crestmark Bank and Tarheel Plastics, LLC
Cause Of Action: 28 U.S.C. § 1441
Crestmark Bank v. The Dependable Companies
as 2:2014cv11871
Plaintiff:
Crestmark Bank
Defendant:
The Dependable Companies
Counter_claimant:
The Dependable Companies
Counter_defendant:
Crestmark Bank
Cause Of Action: 28 U.S.C. § 1332
Crestmark Bank v. Electrolux Home Products, Inc.
as 2:2014cv11595
Defendant:
Electrolux Home Products, Inc.
Plaintiff:
Crestmark Bank
Cause Of Action: 28 U.S.C. § 1332
ACC Shareholders, LLC v. Crestmark Bank
as 1:2013cv24419
Plaintiff:
ACC Shareholders, LLC
Defendant:
Crestmark Bank
Cause Of Action: 28 U.S.C. § 1441
Riley et al v. Wells Fargo Bank, N.A. et al
as 4:2013cv00608
Plaintiff:
George O. Riley and Trena Leeann Riley
Defendant:
Wells Fargo Bank, N.A. , Crestmark Mortgage Company, Ltd. and Barrett Daffin Frappier Turner and Engel, LLP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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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