Cases 1 - 8 of 8
First Business Bank, as successor by merger to Alterra Bank v. FTI Wholesale, Inc. et al
as 3:2019cv01063
Plaintiff:
First Business Bank, as successor by merger to Alterra Bank
Defendant:
Merchant Cash and Capital, LLC, The Smarter Merchant and FTI Wholesale, Inc.
Undetermined:
OSP, LLC d/b/a ATEC
Cause Of Action: 12 U.S.C. § 1819
First Business Bank v. FTI Wholesale Inc et al
as 3:2019mc00033
Plaintiff:
First Business Bank
Defendant:
The Smarter Merchant, Merchant Cash and Capital LLC and FTI Wholesale Inc
Undetermined:
Joe Vierling
Cause Of Action: 12 U.S.C. § 1819
First Business Bank v. Vanede, LLC et al
as 2:2018cv02720
Plaintiff:
First Business Bank
Defendant:
Vanede, LLC and PRCP, LLC
Cause Of Action: 28 U.S.C. § 1332
First Business Bank v. FTI Wholesale, Inc. et al
as 4:2018cv00578
Plaintiff:
First Business Bank, successor by merger to Alterra Bank and First Business Bank
Defendant:
The Smarter Merchant, Merchant Cash and Capital, LLC and FTI Wholesale, Inc.
Cause Of Action: 28 U.S.C. § 1332
First Business Bank v. Chalmers
as 4:2017cv00852
Plaintiff:
First Business Bank
Defendant:
Albert Jack Chalmers, Jr.
Cause Of Action: 28 U.S.C. § 1332
Central States Southeast and Southwest Areas Pension Fund et al v. Mann Bros Inc et al
as 2:2014mc00071
Plaintiff:
Central States Southeast and Southwest Areas Pension Fund , Central States Southeast and Southwest Areas Health and Welfare Fund and Arthur H Bunte, Jr
Defendant:
Mann Bros Inc, Mann Bros Trucking Inc, Mann Ventures LLC and others
Garnishee:
First Business Bank
Restis et al v. American Coalition Against Nuclear Iran, Inc. et al
as 1:2013cv05032
Plaintiff:
Victor Restis , Enterprises Shipping and Trading S.A. and First Business Bank S.A.
Defendant:
American Coalition Against Nuclear Iran, Inc. , Mark D. Wallace , David Ibsen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Central States Southeast and Southwest Areas Pension Fund et al v. Mann Bros Inc
as 2:2012mc00070
Plaintiff:
Central States Southeast and Southwest Areas Pension Fund , Central States Southeast and Southwest Areas Health and Welfare Fund and Arthur H Bunte, Jr
Defendant:
Mann Bros Inc
Garnishee:
First Business Bank
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