Cases 1 - 10 of 89
Yaritz v. Internal Revenue Service et al
as 0:2023cv00452
Plaintiff:
Harold David Yaritz
Defendant:
Internal Revenue Service, Michael Galler and Metabank, Fiserv
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Gilbert Amis v. Netspend Corporation et al
as 2:2022cv06598
Plaintiff:
Gilbert Amis
Defendant:
Netspend Corporation, MetaBank, N.A. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 22-2541
Petitioner / Appellant:
Plaintiff v. Defendant
Respondent / Appellee:
Plaintiff v. Defendant
Benjamin Boston v. IRS, et al
as 22-2216
Plaintiff / Appellant:
BENJAMIN BOSTON
Defendant / Appellee:
INTERNAL REVENUE SERVICE, GDOL UNEMPLOYMENT INSURANCE ADMINISTRATION, ACE FLAIR ACCOUNT METABANK ADMINISTRATION and others
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, 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 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, a division of Metabank, N.A. v. Silver Birch Systems LLC et al
as 9:2022cv80525
Plaintiff:
Crestmark, a division of Metabank, N.A.
Defendant:
Silver Birch Systems LLC and Daniel T. Oshatz
Crestmark, a division of Metabank National Association v. Oshatz et al
as 1:2022cv00781
Plaintiff:
Crestmark, a division of Metabank National Association
Defendant:
Daniel T Oshatz and Silver Birch Systems LLC
Receiver:
Scott Eisenberg, Court-Appointed Receiver
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
BOSTON v. (INTERNAL REVENUE SERVICE) ADMINISTRATION et al
as 2:2022cv00489
Plaintiff:
BENJAMIN BOSTON
Defendant:
(INTERNAL REVENUE SERVICE) ADMINISTRATION, (GDOL/UNEMPLOYMENT INSURANCE) ADMINISTRATION, (ACE FLAIR ACCOUNT-METABANK) ADMINISTRATION and others
Cause Of Action: 42 U.S.C. § 1983 pr Prisoner Civil Rights
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