Cases 1 - 10 of 16
Rice v. Riddle et al
as 2:2024cv00033
Plaintiff:
Brian K Rice
Defendant:
Rachel Laurie Riddle, Charles Bass, Neva C Conway and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Synovus Bank v. MRJJ LLC et al
as 5:2021cv00535
Defendant:
Gregory Rhys Battles and MRJJ LLC
Plaintiff:
Synovus Bank
Cause Of Action: 28 U.S.C. § 1332
Overton et al v. Federal Home Loan Mortgage Corporation et al
as 2:2019cv01675
Plaintiff:
Michaelle C Overton and Mica Shane Overton
Defendant:
JP Morgan Chase Bank NA, Mortgage Electronic Registration Systems Inc, Synovus Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Synovus Bank v. PHX Investment Group LLC et al
as 1:2019cv00426
Defendant:
DTM Logistics, LLC, The Moore Group, LLC, G & M House, LLC and others
Plaintiff:
Synovus Bank
Cause Of Action: 28 U.S.C. § 1330
Synovus Bank v. Institutional Pharmacy Solutions, LLC et al
as 2:2018cv00926
Defendant:
Institutional Pharmacy Solutions, LLC, Mims Poperty Management Group, LLC, Mims Property Management Group, LLC and others
Plaintiff:
Synovus Bank
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Edgewood Townhouses LLC, et al.
as 2:2014cv00138
Plaintiff:
Synovus Bank
Defendant:
Edgewood Townhouses, LLC and Richard Tabor
Cause Of Action: 28 U.S.C. § 1332
Nichols Properties, Inc. et al v. Sabal Financial Group, L.P. et al
as 1:2013cv00420
Plaintiff:
Nichols Properties, Inc. , Nichols Investments, LLC and Cambron Investments, LLC
Defendant:
Sabal Financial Group, L.P. , Crimson Monroe, LLC , Crimson Wildflower, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Ray v. Federal Deposit Insurance Corporation et al
as 3:2013cv00375
Plaintiff:
Wayne Ray
Defendant:
Federal Deposit Insurance Corporation , Synovus Bank and Nancy Willingham
Intervenor_plaintiff:
Melton, Gunter & Melton
Intervenor_defendant:
Wayne Ray, Synovus Bank and Federal Deposit Insurance Corporation
Counter_claimant:
Nancy Willingham
Counter_defendant:
Wayne Ray
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Synovus Bank v. JSA Properties LLC et al
as 2:2013cv00893
Plaintiff:
Synovus Bank
Defendant:
JSA Properties LLC , Joe Scott & Associates Inc , Joe Scott and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Synovus Bank v. Burroughs Construction Company Inc et al
as 7:2012cv03614
Plaintiff:
Synovus Bank
Defendant:
Burroughs Construction Company Inc , John W Burroughs and Robert E Burroughs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
