Cases 1 - 3 of 3
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
SYNOVUS BANK v. QUAIL LAKE DEVELOPERS LLC ET AL
as 3:2012cv00132
Plaintiff:
SYNOVUS BANK
Defendant:
QUAIL LAKE DEVELOPERS LLC, CRAIG R SIMS and DANIEL YANNETTE
Cause Of Action: 28 U.S.C. § 1332
Clayton et al v. Heartland Resources, Inc. et al
as 1:2008cv00094
Plaintiff:
Frederick P. Clayton, Kent B. Monypeny, Beverly Ackert and others
Consolidated Plaintiff:
Able Fence Co. Profit Sharing Plan, Mary Susan Arditi, Edward G. Adams and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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