Cases 1 - 9 of 9
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
Ohio Valley Bank Company The v. MetaBank
as 2:2019cv00191
Defendant:
MetaBank
Plaintiff:
Ohio Valley Bank Company The
Cause Of Action: 28 U.S.C. § 1332
Metabank v. Seasons Corporate, LLC et al
as 2:2018cv12868
Defendant:
Zvi Bloom and Seasons Corporate, LLC
Plaintiff:
Metabank
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 3:2017cv00166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
AFS/IBEX, a Division of MetaBank v. Great American Assurance Company et al
as 2:2016cv13370
Plaintiff:
AFS/IBEX, a Division of MetaBank
Defendant:
Great American Assurance Company and Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
AFS/IBEX, a Division of MetaBank v. Travelers Property Casualty Company of America et al
as 2:2015cv11409
Plaintiff:
AFS/IBEX, a Division of MetaBank
Defendant:
Travelers Property Casualty Company of America , Travelers Property Casualty Insurance Company , Travelers Casualty and Surety Company of America and others
Cross_claimant:
Janet Vogel
Cross_defendant:
Karen Larson
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2013cv11714
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2011cv00313
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2011cv11934
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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