SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A. v. FC Global Trading, Inc. et al
Plaintiff: SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A.
Defendant: FC Global Trading, Inc., Diajen Enterprises, Inc. and All American Parts Corp.
Case Number: 1:2022cv23043
Filed: September 21, 2022
Court: US District Court for the Southern District of Florida
Nature of Suit: Other Fraud
Cause of Action: 11 U.S.C. ยง 0548 Bankruptcy- Fraudulent Transfers
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2022 Filing 2 Clerk's Notice of Filing Fee transferred to 1:22-CV-23046 in the amount of $402.00 on 9/22/2022 re 1 Clerk's Notice to Filer re: Electronic Case,, (Zacarias, Hozac)
September 22, 2022 Filing 1 Clerk's Notice to Filer re: Electronic Case. Case administratively closed - No Initiating Document filed/attached. A second attempt to open a case without incurring a new charge should be made by the next business day, if not - our Financial Department will refund the filing fees within 10 business days. Filing fees will be refunded. Amount $402.00, receipt #AFLSDC-15967740, case filed date: 9/21/2022. No further entries will be made on this case. (bb)

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Plaintiff: SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A.
Represented By: Mark Shiels Auerbacher
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Defendant: FC Global Trading, Inc.
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Defendant: Diajen Enterprises, Inc.
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Defendant: All American Parts Corp.
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