Cases 1 - 10 of 159
Pennymac Loan Services, LLC v. Brown et al
as 2:2024cv00635
Defendant:
Synovus Bank, USAA Federal Savings Bank and Brazie J. Brown
Plaintiff:
Pennymac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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. Brown et al
as 3:2024cv00333
Plaintiff:
Synovus Bank
Defendant:
Christopher L. Brown, Darryl A.R. Brown, Barto C. Robinson, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Atlantic-Pacific Processing Systems, NV Corp. et al v. Nicholas Henkels et al
as 8:2023cv01921
Plaintiff:
Atlantic-Pacific Processing Systems, NV Corp. f.k.a. Atlantic-Pacific Processing Systems, LLC, a Nevada corporation, Synovus Bank d.b.a. Columbus Bank & Trust Company, Atlantic-Pacific Processing Systems, NV Corp. and others
Defendant:
Nicholas Henkels and eFortify Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
GLOBAL ONE FINANCIAL v. EQUITABLE HOLDINGS INC
as 4:2023cv00164
Plaintiff:
Global One Financial, a division of Synovus Bank and GLOBAL ONE FINANCIAL
Defendant:
Equitable Holdings, Inc., dba Equitable Financial Insurance Company, EQUITABLE HOLDINGS INC doing business as Equitable Financial Insurance Company, Dinesh H. Patel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Solomon v. Synovus Financial Corporation et al
as 8:2023cv01068
Plaintiff:
Daniel/M: Solomon doing business as Daniel Matthew Solomon and Daniel Matthew Solomon doing business as Daniel/M: Solomon
Defendant:
Synovus Financial Corporation doing business as Synovus Bank and Andrew J. Gregory doing business as Synovus Financial Corporation CFO
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Patterson v. Synovus Bank
as 3:2022cv01003
Defendant:
Synovus Bank and Bank of Nashville, The
Plaintiff:
James Thurston Patterson
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
SYNOVUS BANK v. PNC BANK NATIONAL ASSOCIATION
as 4:2022cv00195
Plaintiff:
SYNOVUS BANK
Defendant:
PNC BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Synovus Bank v. Dietz
as 8:2022cv00568
Plaintiff:
Synovus Bank
Defendant:
Michael Dietz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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