Cases 1 - 10 of 12
NBSC a division of SYNOVUS BANK, f/k/a COLUMBUS BANK AND TRUST COMPANY, as successor in interest through name change and by merger with THE NATIONAL BANK OF SOUTH CAROLINA v. DEFRIN et al
as 4:2019cv40071
Defendant:
MELVYN H. DEFRIN, MD and SUZANNE DEFRIN
Plaintiff:
NBSC a division of SYNOVUS BANK, f/k/a COLUMBUS BANK AND TRUST COMPANY, as successor in interest through name change and by merger with THE NATIONAL BANK OF SOUTH CAROLINA
Cause Of Action: 28 U.S.C. § 1332
Sweet Gum LLC v. South North LLC et al
as 2:2014cv04095
Plaintiff:
Synovus Bank, Columbus Bank and Trust Company, as successor in interest through name change and by merger with The National Bank of South Carolina, Columbus Bank and Trust Company and others
Defendant:
South North LLC, Decatur W Wilson, II, South-North LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
MOBILE HWY PENSACOLA LLC et al v. SYNOVUS BANK et al
as 3:2013cv00311
Plaintiff:
MOBILE HWY PENSACOLA LLC , SCOTT J BELL , CHARLES ALLCOTT, III and others
Defendant:
COLUMBUS BANK AND TRUST COMPANY, COASTAL BANK AND TRUST OF FLORIDA, BANK OF PENSACOLA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Synovus Bank v. Craig Sims, et al
as 13-10137
Plaintiff - Appellee:
SYNOVUS BANK, as successor in interest through name change and merger with Coastal Bank and Trust of Florida, successor by merger to Bank of Pensacola, f.k.a. Columbus Bank and Trust Company
Defendant - Appellant:
CRAIG R. SIMS, QUAIL LAKE DEVELOPERS LLC and DANIEL YANNETT
:
MARK LYONS, III
First American Title Insurance Co. v. APEX TITLE INC et al
as 4:2012cv00010
Plaintiff:
First American Title Insurance Co.
Defendant:
APEX TITLE INC, LAW OFFICE OF MICHAEL A EDDINGS PC, MICHAEL A EDDINGS and others
Cause Of Action: 28 U.S.C. § 1332
Regions Bank et al v. Dunhill Terminals, L.P. et al
as 1:2009cv03610
Plaintiff:
Regions Bank, Regions Bank, Regions Bank and others
Defendant:
Dunhill Terminals, L.P., Dunhill Terminals, L.P., Dunhill Entities, L.P. and others
Columbus Bank and Trust Company
as 1:2009cv03589
Plaintiff:
Columbus Bank and Trust Company, Columbus Bank and Trust Company and Columbus Bank and Trust Company
Defendant:
Regions Bank (Inc.) (Alabama)
Columbus Bank and Trust Company v. T.K. Stanley, Inc.
as 4:2009cv00081
Plaintiff:
Columbus Bank and Trust Company
Defendant:
T.K. Stanley, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Columbus Bank and Trust Company v. Granger
as 4:2008cv00163
Plaintiff:
Columbus Bank and Trust Company and Columbus Bank and Trust Company
Defendant:
Roy W Granger
Cause Of Action: Diversity
COLUMBUS BANK AND TRUST COMPANY v. EXQUISITE AIR LLC et al
as 3:2008cv00331
Plaintiff:
COLUMBUS BANK AND TRUST COMPANY and COLUMBUS BANK AND TRUST COMPANY
Defendant:
EXQUISITE AIR LLC, LARRY P BECKER, SR, Larry P. Becker, Jr. and others
Cause Of Action: Diversity
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