Cases
Cases 1 - 10 of 59
Monteiro v. Jeff Wyler Columbus, Inc. et al
as 2:2021cv00625
Defendant: JP Morgan Chase Bank, N,A., Jeff Wyler Columbus, Inc., Santander Consumer USA, Inc. and others
Plaintiff: Jose Monteiro
Cause Of Action: Fair Credit Reporting Act
TRUIST BANK v. FULLCO REALITY SERVICES INC et al
as 4:2021cv00005
Plaintiff: Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank
Defendant: James Fullerton, Columbus Family Entertainment Inc, Jessica Fullerton and others
Cause Of Action: Diversity-Breach of Contract
Bank of New York Mellon Trust Co., Nat'l Assoc. v. Graoch Associates #50 Limited Partnership, et al.
as 2:2019cv02495
Defendant: Graoch Associates #50 Limited Partnership, EMSI, INC. dba ENVIRONMENTAL MANAGEMENT SERVICES INC., MIKE BROWN and others
Plaintiff: Bank of New York Mellon Trust Co. Nat'l Assoc, as Trustee for Registered Holders of Credit Suisse First Boston Mortgage Securities Corp. Commercial Mortgage Pass-Through Certificates Series 1998-, Bank of New York Mellon Trust Co., Nat'l Assoc.
Cause Of Action: Diversity-Breach of Contract
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, 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: Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2017cv09507
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: cra Removal - Fair Credit Reporting Act
United States of America v. Ogle et al (JOINT ASSIGN)
as 3:2016mc03752
Plaintiff: United States of America
Defendant: Ray E. Ogle
Garnishee: Columbus Bank and Trust
Cause Of Action: Application for a Writ of Garnishment
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2016cv02163
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2015cv04605
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee: UNITED STATES
Defendant: US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant: FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant: DROGUERIA DE LA VILLA INC
MOBILE HWY PENSACOLA LLC et al v. SYNOVUS BANK et al
as 3:2013cv00311
Plaintiff: FRANK J CASTAGNA , THOMAS B TAN , EDWARD J GALBAVY and others
Defendant: COLUMBUS BANK AND TRUST COMPANY, COASTAL BANK AND TRUST OF FLORIDA, BANK OF PENSACOLA and others
Cause Of Action: Diversity-Negotiable Instrument

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