Cases 1 - 10 of 18
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
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
Crestmark Bank v. Roadtex Transportation Corporation
as 2:2016cv13101
Defendant:
Roadtex Transportation Corporation
Plaintiff:
Crestmark Bank
Cause Of Action: 28 U.S.C. § 1332
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
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