Cases 11 - 20 of 113
Martinez v. SunUp Financial, LLC et al
as 8:2023cv00731
Plaintiff:
Jennie Martinez
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Giscombe v. Key Bank et al
as 6:2022cv02043
Plaintiff:
M. Antoinette Giscombe
Defendant:
Key Bank, Bank of America Corporate Center, Cash App (Mobile) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Ferri v. SunUp Financial, LLC et al
as 6:2022cv01894
Plaintiff:
Joseph Ferri
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Giscombe v. Board of Governors of the Federal Reserve System et al
as 6:2022cv01841
Plaintiff:
M. A. Giscombe
Defendant:
Board of Governors of the Federal Reserve System, Bayonne Community Bank, Addition Financial Credit Union and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Tillman v. SunUp Financial, LLC et al
as 0:2022cv61644
Plaintiff:
Jassid Tillman
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2022cv00752
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2022cv01010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Synovus Bank v. LCH Trading, INC. et al
as 1:2021cv23023
Plaintiff:
SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A. and Synovus Bank doing business as Florida Community Bank, N.A.
Defendant:
LCH TRADING, INC., LCH ENGINE REPAIR, INC. and FRANCISCO CHIRINO
Cause Of Action: 28 U.S.C. § 1332
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