Cases 1 - 10 of 21
Atlantic-Pacific Processing Systems, NV Corp. et al v. Nicholas Henkels et al
as 8:2023cv01921
Plaintiff:
Atlantic-Pacific Processing Systems, NV Corp. f.k.a. Atlantic-Pacific Processing Systems, LLC, a Nevada corporation, Synovus Bank d.b.a. Columbus Bank & Trust Company, Atlantic-Pacific Processing Systems, NV Corp. and others
Defendant:
Nicholas Henkels and eFortify Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other 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 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
Childs et al v. Columbus Bank & Trust et al
as 1:2010cv23938
Plaintiff:
Jeremy Childs and Natalie Childs
Defendant:
Columbus Bank & Trust, Synovus Bank and Synovus Financial Corp.
Cause Of Action: 28 U.S.C. § 1332
Childs et al v. Columbus Bank & Trust et al
as 1:2010cv03027
Plaintiff:
Jeremy Childs and Natalie Childs
Defendant:
Columbus Bank & Trust, Synovus Bank and Synovus Financial Corp.
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)
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