Cases 1 - 4 of 4
SYNOVUS BANK v. FC Global Trading, Inc. et al
as 1:2022cv23046
Plaintiff:
Synovus Bank doing business as Florida Community Bank, N.A.
Defendant:
FC Global Trading, Inc., Diajen Enterprises, Inc. and All American Parts Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A. v. FC Global Trading, Inc. et al
as 1:2022cv23043
Plaintiff:
SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A.
Defendant:
FC Global Trading, Inc., Diajen Enterprises, Inc. and All American Parts Corp.
Cause Of Action: 11 U.S.C. § 0548 Bankruptcy- Fraudulent Transfers
Laugherty v. Atlantic Coast Financial Corporation et al
as 1:2013cv01122
Defendant:
Atlantic Coast Financial Corporation , Atlantic Coast Bank , Bond Street Holdings, Inc. and others
Plaintiff:
Jason Laugherty
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Texas Community Bank, N.A.
as 4:2009cv03514
Plaintiff:
Texas Community Bank, N.A.
Defendant:
Jerry R Dunn and Jerry R Dunn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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