Cases 1 - 10 of 16
Gregg v. Thompson et al
as 2:2021cv00623
Defendant:
Holly C Thompson, Thompson Group, The, Christopher J Thompson and others
Plaintiff:
J Roger Gregg
Cause Of Action: 28 U.S.C. § 1441
NBSC a division of SYNOVUS BANK, f/k/a COLUMBUS BANK AND TRUST COMPANY, as successor in interest through name change and by merger with THE NATIONAL BANK OF SOUTH CAROLINA v. DEFRIN et al
as 4:2019cv40071
Defendant:
MELVYN H. DEFRIN, MD and SUZANNE DEFRIN
Plaintiff:
NBSC a division of SYNOVUS BANK, f/k/a COLUMBUS BANK AND TRUST COMPANY, as successor in interest through name change and by merger with THE NATIONAL BANK OF SOUTH CAROLINA
Cause Of Action: 28 U.S.C. § 1332
Arrowsmith v. Labtech Diagnostics LLC
as 8:2017cv02177
Debtor:
Health Diagnostic Laboratory Inc
Defendant:
Labtech Diagnostics LLC
Interested Party:
People's Bank of South Carolina, The
Plaintiff:
Richard Arrowsmith
Cause Of Action: 28 U.S.C. § 1332
Thomas et al v. Enterprise Bank of South Carolina et al
as 1:2016cv02793
Plaintiff:
Joe Lewis Thomas and Sarah A Thomas
Defendant:
Enterprise Bank of South Carolina and Richard Creech
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. Barron Wall
as 14-1163
Plaintiff - Appellee:
SYNOVUS BANK and NATIONAL BANK OF SOUTH CAROLINA
Defendant - Appellant:
BARRON S. WALL, KEVIN J. TRACY, ANTHONY J. BARBIERI and others
Defendant:
BENJAMIN W. ATKINSON, DANIEL S. HINKSON and KATHERINE H. WILLIAMS
Commerce Bank et al v. U.S. Bank National Association
as 4:2013cv00517
Plaintiff:
Commerce Bank , Cedar Hill Capital Partners, LLC , Citizens Bank & Trust Company and others
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Synovus Bank v. Osada
as 1:2011cv00115
Plaintiff:
Synovus Bank
Defendant:
Jana M. Osada
Thirdparty_defendant:
Synovus Financial Corp. d/b/a National Bank of South Carolina
Thirdparty_plaintiff:
Jana M. Osada
Counter_claimant:
Jana M. Osada
Counter_defendant:
Synovus Bank
Cause Of Action: 28 U.S.C. § 1332
Mungo v. Enterprise Bank of South Carolina et al
as 2:2011cv00089
Plaintiff:
Ella M Mungo
Defendant:
Enterprise Bank of South Carolina and Hartford Life and Accident Insurance Company
Cause Of Action: 28 U.S.C. § 1332
National Bank of South Carolina v. Williams
as 1:2010cv00221
Plaintiff:
National Bank of South Carolina
Defendant:
Katherine H. Williams
Cause Of Action: 28 U.S.C. § 1332
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