Cases 11 - 20 of 46
United States of America v. $149,500.00 in Funds Seized from Synovus Bank
as 1:2021cv02146
Defendant:
$149,500.00 in Funds Seized from Synovus Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Williams & Haupt, P.C. v. Century Bank et al
as 4:2020cv00160
Defendant:
Optus Bank, Farmers & Merchants Bank of South Carolina, South Atlantic Bank and others
Plaintiff:
Williams & Haupt, P.C.
Cause Of Action: 28 U.S.C. § 1332
Barrena v. Ameris Bank et al
as 4:2020cv00166
Defendant:
Synovus Bank and Ameris Bank
Plaintiff:
Carol Barrena
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv02267
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
SYNOVUS BANK v. MYERS et al
as 4:2020cv00044
Defendant:
WILLIAM P. MYERS and JUDY D MYERS
Plaintiff:
SYNOVUS BANK
Cause Of Action: 28 U.S.C. § 1332
Smith v. Smith et al
as 1:2020cv00518
Defendant:
Instagram, Kyle ? (App Official From Ohio), App and others
Plaintiff:
Charlotte Prayton Smith
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $48,347.37 in Funds Seized From Synovus Bank
as 4:2020cv00009
Defendant:
$48,347.37 in Funds Seized From Synovus Bank
Plaintiff:
United States of America
Claimant:
Karen Braden
Cause Of Action: 21 U.S.C. § 881
Synovus Bank v. Perera et al
as 1:2019cv00337
Defendant:
Ram Sales, Inc. and Rosemary Perera
Plaintiff:
Synovus Bank
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 7:2018cv00202
Appellee:
Plaintiff v. Defendant
Undetermined:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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