GLOBAL ONE FINANCIAL v. EQUITABLE HOLDINGS INC
| Global One Financial, a division of Synovus Bank and GLOBAL ONE FINANCIAL |
| Equitable Holdings, Inc., dba Equitable Financial Insurance Company, EQUITABLE HOLDINGS INC doing business as Equitable Financial Insurance Company, Dinesh H. Patel, Sadhana D Patel and DINESH H PATEL |
| 4:2023cv00164 |
| September 22, 2023 |
| US District Court for the Middle District of Georgia |
| CLAY D LAND |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| None |
Docket Report
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This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 RESPONSE filed by GLOBAL ONE FINANCIAL re #5 MOTION to Dismiss Plaintiff's Complaint (GRISTINA, THOMAS) |
| Filing 16 Summons Issued as to Dinesh H. Patel, Sadhana D Patel. (Attachments: #1 Summons Sadhana individual, #2 Summons Dinesh trust, #3 Summons Dinesh individual)(esl) |
| Filing 15 AMENDED #1 Notice of Removal, against All Defendants by GLOBAL ONE FINANCIAL (Attachments: #1 Exhibit A -- Sadhana Trust Loan Documents, #2 Exhibit B -- Life Insurance Assignment Confirmation, #3 Exhibit C -- Dinesh Trust Loan Documents, #4 Exhibit D -- Life Insurance Assignment Confirmation, #5 Summons Sadhana Trust Summons, #6 Summons Sadhana Individual Summons, #7 Summons Dinesh Trust Summons, #8 Summons Dinesh Individual Summons)(GRISTINA, THOMAS) |
| Filing 14 Request for Local Rule 6.2 Clerks Extension re #5 MOTION to Dismiss Plaintiff's Complaint by GLOBAL ONE FINANCIAL (GRISTINA, THOMAS) |
| Notice of Clerk's Granting of Extension Pursuant to Local Rule 6.2 re: #5 MOTION to Dismiss Plaintiff's Complaint filed by EQUITABLE HOLDINGS INC (esl) |
| Filing 13 Jurisdictional Statement by GLOBAL ONE FINANCIAL (GRISTINA, THOMAS) |
| Filing 12 Corporate Disclosure Statement by GLOBAL ONE FINANCIAL identifying Corporate Parent SYNOVUS FINANCIAL CORP, Other Affiliate ST GA FUND I LLC, Other Affiliate ST GA FUND III LLC, Other Affiliate CHATTAHOOCHEE COMMUNITY INVESTMENT, LLC, Other Affiliate SYNOVUS CROSSWINDS 2022 LLC, Other Affiliate SYNOVUS BSV 2022 LLC, Other Affiliate MAAST LLC, Other Affiliate SYNOVUS AUSTIN COMMONS 2022 LLC, Other Affiliate MCMINN TN 2022 LLC, Other Affiliate EVERGREEN AL 2022 LLC, Other Affiliate DRY CREEK AL 2022 LLC, Other Affiliate STERLING HEIGHTS AL 2022 LLC, Other Affiliate MOCKINGBIRD ALABAMA 2022 LLC, Other Affiliate CCI DHM CATOOSA 2022 LLC, Other Affiliate CCI STATE HAZEL PARK 2022 LLC, Other Affiliate CCI FEDERAL HAZEL PARK 2022 LLC, Other Affiliate CCI ASHTON 2022 LLC for GLOBAL ONE FINANCIAL. (GRISTINA, THOMAS) |
| Filing 11 Corporate Disclosure Statement by GLOBAL ONE FINANCIAL identifying Synovus Legion Park 2021 LLC, Synovus Wellington 2021 LLC, Synovus EMG 2021 LLC, Synovus Highlands Kayne 2021 LLC, Synovus Independence Landing 2022 LLC, Synovus West Point 2022 LLC, Synovus Indigo 2022 LLC, Synovus Pintail 2022 LLC, and Synovus Augustine 2022 LLC as other affiliates (GRISTINA, THOMAS) Modified on 10/31/2023 to add other affiliates (tlf). |
| Filing 10 Corporate Disclosure Statement by GLOBAL ONE FINANCIAL identifying Other Affiliate SYNOVUS COLUMBIA VILLAGE 2020 LLC, Other Affiliate SYNOVUS SULPHUR SPRINGS 2021 LLC, Other Affiliate SYNOVUS HOLLYWOOD 2021 LLC, Other Affiliate SYNOVUS ASHLYNN RIDGE 2021 LLC, Other Affiliate SYNOVUS MILTON 2021 LLC, Other Affiliate SYNOVUS HARWICK 2021 LLC, Other Affiliate SYNOVUS NMTC 2021 LLC, Other Affiliate SYNOVUS LAWSONS RIDGE 2021 LLC, Other Affiliate SYNOVUS PARK TOWERS 2021 LLC, Other Affiliate SYNOVUS NORTHGATE 2021 LLC, Other Affiliate SYNOVUS ROSSVILLE 2021 LLC, Other Affiliate SYNOVUS ARCHER GREEN 2021 LLC, Other Affiliate SYNOVUS POL 2021 LLC, Other Affiliate SYNOVUS ALAFAYA 2021 LLC, Other Affiliate SYNOVUS MARBLE VALLEY 2021 LLC, Other Affiliate SYNOVUS PEPPERTREE 2021 LLC, Other Affiliate SYNOVUS ROLLINGWOOD 2021 LLC for GLOBAL ONE FINANCIAL. (GRISTINA, THOMAS) |
| Filing 9 Corporate Disclosure Statement by GLOBAL ONE FINANCIAL identifying Other Affiliate SYNOVUS WOODSTONE 2020 LLC, Other Affiliate SYNOVUS VIERA 2020 LLC, Other Affiliate SYNOVUS ERATH II 2020 LLC, Other Affiliate SYNOVUS CREEKSIDE 2020 LLC, Other Affiliate SYNOVUS PARC HILL 2020 LLC, Other Affiliate SYNOVUS PARC HILL II 2020 LLC, Other Affiliate SYNOVUS SAM LANE 2020 LLC, Other Affiliate SYNOVUS FARMINGTON HILLS 2020 LLC, Other Affiliate SYNOVUS HARMONY 2020 LLC, Other Affiliate SYNOVUS CLINTON MANOR 2020 LLC, Other Affiliate SYNOVUS FRIENDSHIP COURT 2020 LLC, Other Affiliate SYNOVUS NEWBERRY ARMS 2020 LLC, Other Affiliate SYNOVUS MANGO TERRACE 2020 LLC, Other Affiliate SYNOVUS ST ANDREW 2020 LLC, Other Affiliate SYNOVUS EASTLEIGH 2020 LLC, Other Affiliate SYNOVUS DOTHAN I 2020 LLC, Other Affiliate SYNOVUS AMELIA VILLAGE 2020 LLC for GLOBAL ONE FINANCIAL. (GRISTINA, THOMAS) |
| Filing 8 Corporate Disclosure Statement by GLOBAL ONE FINANCIAL identifying Other Affiliate ASPENWOOD SQUARE APARTMENTS LP, Other Affiliate SYNOVUS ASPENWOOD SQUARE LLC, Other Affiliate SYNOVUS CAHEC CEF XXI LLC, Other Affiliate SYNOVUS STRATFORD 25 2017 LLC, Other Affiliate SYNOVUS CAHEC SCPF 2017 LLC, Other Affiliate SYNOVUS 42EP 2019 LLC, Other Affiliate SYNOVUS BC FEDERAL INVESTOR 2018 LLC, Other Affiliate SYNOVUS CAROLINE ARMS 2018 LLC, Other Affiliate SYNOVUS EQUIPMENT LEASING LLC, Other Affiliate SYNOVUS RJ SIF 2018 LLC, Other Affiliate SYNOVUS STRATFORD 33 2019 LLC, Other Affiliate SYNOVUS HARPER WOODS 2020 LLC, Other Affiliate SYNOVUS LIBERTY HILL 2020 LLC, Other Affiliate SYNOVUS LEXINGTON CLUB 2020 LLC, Other Affiliate SYNOVUS BLYTHEWOOD 2020 LLC for GLOBAL ONE FINANCIAL. (GRISTINA, THOMAS) |
| Filing 7 Corporate Disclosure Statement by GLOBAL ONE FINANCIAL identifying West End Development Partnership LP, Tuscaloosa Riverfront Development LLC, CB&T Housing Fund Investor LLC, Boston Capital Columbus Tax Credit Fund A Limited Partnership, CB&T State Tax Credit Fund LLC, Aston Avalon LP, Baker Village Apartments I LP, Synovus Equity Investments, Synovus Special Limited Partner LLC, Synovus Union Hill LLC, and Union Hill Apartments LP, as other affiliates (GRISTINA, THOMAS) Modified on 10/31/2023 to add other affiliates (tlf). |
| Filing 6 Corporate Disclosure Statement by GLOBAL ONE FINANCIAL identifying Corporate Parent SYNOVUS BANK, Other Affiliate CB&T SPECIAL LIMITED PARTNER LLC, Other Affiliate STERLING PLACE LLC, Other Affiliate THE SUMMERTON INN INC, Other Affiliate GLOBAL FINANCIAL DISTRIBUTORS INC, Other Affiliate AZALEA PARK PARTNER, LP, Other Affiliate ORCHARD LLC, Other Affiliate SYNOVUS TRUST COMPANY NATIONAL ASSOCIATION for GLOBAL ONE FINANCIAL. (GRISTINA, THOMAS) |
| Filing 5 MOTION to Dismiss Plaintiff's Complaint by EQUITABLE HOLDINGS INC filed by MARK WILLIAM PHILLIPS. (Attachments: #1 Memorandum in Support of Motion)(PHILLIPS, MARK) |
| Filing 4 STIPULATION OF EXTENSION OF TIME FOR DEFENDANT TO RESPOND TO PLAINTIFFS COMPLAINT PURSUANT TO LOCAL RULE 6.1 by EQUITABLE HOLDINGS INC (PHILLIPS, MARK) |
| Notice of Deficiency (related document(s): #1 Notice of Removal, filed by EQUITABLE HOLDINGS INC ); Parties were added using punctuation AND/OR title capitalization. The attorney case opening guide states ***REMINDER*** all parties must be added using ALL CAPS (ie LISA SMITH or DELTA AIRLINES). Do not use ANY punctuation when adding new parties. For instructions on adding parties, please refer to the Style Guide located on the website for the Middle District of Georgia. Please do not re-file, corrected by case manager.(ksl) |
| Filing 3 Jurisdictional Statement by Equitable Holdings, Inc., dba Equitable Financial Insurance Company (PHILLIPS, MARK) |
| Filing 2 Corporate Disclosure Statement by Equitable Holdings, Inc., dba Equitable Financial Insurance Company (PHILLIPS, MARK) |
| Filing 1 NOTICE OF REMOVAL against Global One Financial, a division of Synovus Bank Fee paid: Receipt # AGAMDC-4465714, $402 filed by Equitable Holdings, Inc., dba Equitable Financial Insurance Company (Attachments: #1 Civil Cover Sheet, #2 Removal Documents State Court Filings (Summons and Complaint)) All parties must refile pending motions from the court of origin in this new case.(PHILLIPS, MARK) |
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