Synovus Bank v. LCH Trading, INC. et al
Plaintiff: SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A. and Synovus Bank doing business as Florida Community Bank, N.A.
Defendant: LCH TRADING, INC., LCH ENGINE REPAIR, INC. and FRANCISCO CHIRINO
Case Number: 1:2021cv23023
Filed: August 19, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 19, 2021 Opinion or Order Filing 1 COMPLAINT against SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A.. Filing fees $ 402.00 receipt number AFLSDC-14943629, filed by SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Prior Loan Agreement, #3 Exhibit 2 - Facility A Line of Credit Note, #4 Exhibit 3 - Facility B Term Note, #5 Exhibit 4 - Facility C Line of Credit Note, #6 Exhibit 5 - Prior Security Agreement, #7 Exhibit 6 - Prior Security Agreement, #8 Exhibit 7 - Consolidation Loan Agreement, #9 Exhibit 8 - Consolidation Note Agreement, #10 Exhibit 9 - Consolidation Security Agreement, #11 Exhibit 10- Consolidation Guaranty, #12 Exhibit 11 - Supplemental Loan Agreement, #13 Exhibit 12 - Supplemental Note, #14 Exhibit 13 - Supplemental Loan Collateral, #15 Exhibit 14 - Supplemental Guaranty, #16 Exhibit 15 - Forbearance Agreement, #17 Exhibit 16 - Forbearance Default Letter, #18 Exhibit 17 - Default and Demand Letter)(Grimal, Nicole)

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Plaintiff: SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A.
Represented By: Nicole Marie Grimal
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Plaintiff: Synovus Bank doing business as Florida Community Bank, N.A.
Represented By: Nicole Grimal Helmstette
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Defendant: LCH TRADING, INC.
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Defendant: LCH ENGINE REPAIR, INC.
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Defendant: FRANCISCO CHIRINO
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