Cases 1 - 10 of 32
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
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
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2017cv09507
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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
as 5:2016cv02163
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2015cv04605
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
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