Cases 1 - 10 of 11
Davis et al v. Synovus Bank
as 6:2024cv00834
Plaintiff:
Erica Davis and Austin Davis
Defendant:
Synovus Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dewberry Engineers Inc. v. Dewberry Group, Inc.
as 1:2022cv04428
Plaintiff:
Dewberry Engineers Inc.
Defendant:
Dewberry Group, Inc.
Garnishee:
Synovus Bank, John K. Dewberry, JKD 1155 Peachtree LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Quintero et al v. Big Star Builders, Inc. et al
as 7:2020cv00094
Plaintiff:
Cynthia Quintero and Rogelio Quintero
Defendant:
Equisolar, Inc., Juan Sebastian Quintero, Nicolas Quintero and others
Cause Of Action: 28 U.S.C. § 1332
James v. Experian Information Solutions, Inc. et al
as 8:2019cv01137
Defendant:
Synovus Bank, Trans Union, LLC, Experian Information Solutions, Inc. and others
Plaintiff:
Richard James
Cause Of Action: 15 U.S.C. § 1681
Turnbull v. NCB Management Services, Inc. et al
as 4:2017cv02947
Plaintiff:
Cassandra Turnbull
Defendant:
NCB Management Services, Inc. and Synovus Bank
Cause Of Action: 47 U.S.C. § 0227
ProSight Specialty Management Company, Inc. et al v. American Underwriting Services, LLC et al
as 1:2017cv00439
Plaintiff:
ProSight Specialty Management Company, Inc. and New York Marine and General Insurance Company
Defendant:
American Underwriting Services, LLC and James Russell Wiley
Objector:
Bank of North Georgia, a division of Synovus Bank
Hugunin v. Synovus Bank
as 8:2016cv01158
Plaintiff:
Harvey William Hugunin
Defendant:
Synovus Bank
Cause Of Action: 42 U.S.C. § 1983
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 4:2015cv40028
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
TelexElectric, LLLP, Telez Mobile, Holdings, Inc., Telex Mobile Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 1:2014cv09857
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
Telexelectric, L.L.L.P., Telez Mobile, Holdings, Inc., Telex Mobile, Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank (Chicago) v. Stocks et al
as 2:2013cv00375
Plaintiff:
Fifth Third Bank (Chicago)
Defendant:
Daniel Stocks and Debra Stocks
Garnishee:
CNLBank , SunTrust Bank , Capital Bank, N.A. and others
Cause Of Action: Registration of Foreign Judgment
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