Cases 41 - 50 of 159
Dos Santos v. Telexelectric LLLP et al
as 2:2015cv01906
Plaintiff:
Rita Dos Santos
Defendant:
Telexelectric LLLP, Telex Mobile Holdings Incorporated, James M Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Hart Industries LLC et al
as 7:2015cv03529
Plaintiff:
Synovus Bank
Defendant:
Hart Industries LLC, Joshua Lee Hart and Ronald Ray Hart
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Scenic Oaks Development, LLC et al
as 3:2015cv00612
Plaintiff:
Synovus Bank
Defendant:
Scenic Oaks Development, LLC, House Mountain, LLC and Edmund Rasha Cannon, Jr.
Cause Of Action: 28 U.S.C. § 1332
BFTSC LLC v. Synovus Bank
as 9:2015cv02465
Plaintiff:
BFTSC LLC
Defendant:
Synovus Bank
Cause Of Action: 28 U.S.C. § 1332
Wheat Street Associates v. Synovus Bank
as 3:2015cv01385
Plaintiff:
Wheat Street Associates
Defendant:
Synovus Bank
Cause Of Action: 28 U.S.C. § 1332
Johnson v. Synovus Bank et al
as 2:2014cv02950
Defendant:
Synovus Bank , Crimson Portfolio, LLC, Crimson Portfolio Alpha, LLC and others
Plaintiff:
B. Johnson and M. Johnson
Miscellaneou:
Donna Russell
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Wellock et al
as 9:2014cv04224
Plaintiff:
Synovus Bank
Defendant:
Francis E Wellock, Jr, William S Stoner, Jon M Kraut and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Sweet Gum LLC v. South North LLC et al
as 2:2014cv04095
Plaintiff:
Synovus Bank, Columbus Bank and Trust Company, as successor in interest through name change and by merger with The National Bank of South Carolina, Columbus Bank and Trust Company and others
Defendant:
South North LLC, Decatur W Wilson, II, South-North LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Synovus Bank v. Neal
as 3:2014cv04068
Plaintiff:
Synovus Bank
Defendant:
Sue L Neal
Cause Of Action: 28 U.S.C. § 1332
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