Cases 11 - 20 of 92
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, 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
MetaBank, National Association, v. Munus LLC et al
as 4:2022cv04022
Plaintiff:
MetaBank National Association
Defendant:
Munus LLC and Whapps LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Crestmark v. Teleescrow, Inc.
as 1:2022cv00385
Plaintiff:
CRESTMARK, a division of METABANK, NATIONAL ASSOCIATION and Crestmark
Defendant:
TELEESCROW, INC.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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
Munus LLC v. MetaBank NA
as 3:2022cv00045
Plaintiff:
Munus, LLC and Munus LLC
Defendant:
MetaBank, N.A. and MetaBank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 4:2021cv04218
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Moreno Freight LLC v. Pennsylvania Manufacturers Association Insurance Company et al
as 2:2021cv00708
Defendant:
Pennsylvania Manufacturers Association Insurance Company, Altamont Transportation Insurance Brokerage, Metabank NA and others
Plaintiff:
Moreno Freight LLC
Cause Of Action: 28 U.S.C. § 1446
Card Limited v. MetaBank
as 20-4117
Counter Claimant:
METABANK, DBA Meta Payment Systems, National Banking Association
Appellant:
CARD LIMITED, LLC, a Utah limited liability company
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