Cases 41 - 50 of 283
Sport & Wheat CPA PA v. ServisFirst Bank Inc., et al
as 20-13411
Defendant / Appellee:
THE FIRST, A NATIONAL BANKING ASSOCIATION, TRUIST BANK, SYNOVUS TRUST COMPANY, NATIONAL ASSOCIATION and others
Plaintiff / Appellant:
SPORT & WHEAT CPA PA
SYNOVUS BANK v. Romero
as 1:2020cv23267
Defendant:
Tomas Romero and Caribbean Sun Airlines, Inc. doing business as World Atlantic Airlines
Plaintiff:
Synovus Bank
Cause Of Action: 12 U.S.C. § 1725
Accountek Financial Management, LTD v. Synovus Bank
as 5:2020cv00047
Defendant:
Synovus Bank and Synovus Financial Corp.
Plaintiff:
Accountek Financial Management, LTD
Cause Of Action: 28 U.S.C. § 1332
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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
Ratliff CPA Firm PC v. Synovus Financial Corp et al
as 2:2020cv02614
Defendant:
Synovus Bank, Does 1 through 100 and Synovus Financial Corp
Plaintiff:
Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Cardenas et al v. GreenSky, LLC et al
as 5:2020cv00097
Defendant:
Synovus Bank, SpaceWater Systems, LLC and GreenSky, LLC
Plaintiff:
Herlinda Cardenas, Raul Cardenas and Eva Sikes
Cause Of Action: 15 U.S.C. § 1640
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
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