Cases 1 - 10 of 36
Plaintiff v. Defendant
as 1:2024cv22035
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 9:2023cv81422
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
SYNOVUS BANK v. FC Global Trading, Inc. et al
as 1:2022cv23046
Plaintiff:
Synovus Bank doing business as Florida Community Bank, N.A.
Defendant:
FC Global Trading, Inc., Diajen Enterprises, Inc. and All American Parts Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A. v. FC Global Trading, Inc. et al
as 1:2022cv23043
Plaintiff:
SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A.
Defendant:
FC Global Trading, Inc., Diajen Enterprises, Inc. and All American Parts Corp.
Cause Of Action: 11 U.S.C. § 0548 Bankruptcy- Fraudulent Transfers
Tillman v. SunUp Financial, LLC et al
as 0:2022cv61644
Plaintiff:
Jassid Tillman
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Synovus Bank v. LCH Trading, INC. et al
as 1:2021cv23023
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
Cause Of Action: 28 U.S.C. § 1332
SYNOVUS BANK, successor by merger to FLORIDA COMMUNITY BANK, N.A. v. Odyssey Engines, LLC et al
as 1:2020cv20769
Defendant:
Turbine Engine Center, Inc., David Alan Boyer, Odyssey Engines, LLC and others
Plaintiff:
SYNOVUS BANK, successor by merger to FLORIDA COMMUNITY BANK, N.A.
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 9:2019cv81646
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Checkpoint Systems, Inc. v. All-Tag Security S.A. et al
as 9:2019mc80714
Defendant:
All-Tag Security Americas, Inc, Sensormatic Electronics Corporation, All-Tag Security S.A. and others
Plaintiff:
Checkpoint Systems, Inc.
Garnishee:
Seacoast National Bank and FLORIDA COMMUNITY BANK, N.A
Plaintiff v. Defendant
as 9:2019cv80167
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
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