Cases 1 - 10 of 24
SYNOVUS BANK v. FC Global Trading, Inc. et al
as 1:2022cv23046
Plaintiff:
Synovus Bank doing business as Florida Community Bank, N.A.
Defendant:
FC Global Trading, Inc., Diajen Enterprises, Inc. and All American Parts Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A. v. FC Global Trading, Inc. et al
as 1:2022cv23043
Plaintiff:
SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A.
Defendant:
FC Global Trading, Inc., Diajen Enterprises, Inc. and All American Parts Corp.
Cause Of Action: 11 U.S.C. § 0548 Bankruptcy- Fraudulent Transfers
Synovus Bank v. LCH Trading, INC. et al
as 1:2021cv23023
Plaintiff:
SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A. and Synovus Bank doing business as Florida Community Bank, N.A.
Defendant:
LCH TRADING, INC., LCH ENGINE REPAIR, INC. and FRANCISCO CHIRINO
Cause Of Action: 28 U.S.C. § 1332
SYNOVUS BANK, successor by merger to FLORIDA COMMUNITY BANK, N.A. v. Odyssey Engines, LLC et al
as 1:2020cv20769
Defendant:
Turbine Engine Center, Inc., David Alan Boyer, Odyssey Engines, LLC and others
Plaintiff:
SYNOVUS BANK, successor by merger to FLORIDA COMMUNITY BANK, N.A.
Cause Of Action: 28 U.S.C. § 1330
Checkpoint Systems, Inc. v. All-Tag Security S.A. et al
as 9:2019mc80714
Defendant:
All-Tag Security Americas, Inc, Sensormatic Electronics Corporation, All-Tag Security S.A. and others
Plaintiff:
Checkpoint Systems, Inc.
Garnishee:
Seacoast National Bank and FLORIDA COMMUNITY BANK, N.A
Plaintiff v. Defendant
as 1:2016cv21325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Barberi v. Florida Community Bank, N.A. et al
as 1:2016cv20621
Plaintiff:
Renzo Barberi
Defendant:
Florida Community Bank, N.A. and Bird Road Holdings, LLC
Cause Of Action: 42 U.S.C. § 12182
Plaintiff v. Defendant
as 0:2015cv61800
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Luxor Agentes Autonomos de Inv v. BAC, et al
as 15-12947
Plaintiff - Appellee:
LUXOR AGENTES AUTONOMOS DE INVESTIMIENTOS, LTDA., a Brazilian corporation
Defendant - Appellant:
INTERTRANSFERS, INC., a Florida corporation
Interested Party:
BANK OF AMERICA CORPORATION, HSBC BANK USA, NA, JPMORGAN CHASE BANK, NA and others
Lexi North Bay LLC v. Lexi Development Company Inc. et al
as 1:2015cv22307
Appellant:
Lexi North Bay LLC
Appellee:
Lexi Development Company Inc. and Florida Community Bank NA
Cause Of Action: 28 U.S.C. § 0158
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