Cases 1 - 4 of 4
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
Endara v. Automatic Data Processing, Inc. et al
as 6:2016cv01032
Plaintiff:
Juan Endara
Defendant:
Automatic Data Processing, Inc., First Data Corporation, Meta Financial Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Metabank v. Waldinger
as 1:2010cv03573
Plaintiff:
Metabank
Defendant:
Mark Waldinger
Cause Of Action: 28 U.S.C. § 1332
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