Cases
Cases 1 - 10 of 16
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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
Synovus Bank v. Barron Wall We have downloadable decisions or orders for this case
as 14-1163
Plaintiff - Appellee: SYNOVUS BANK and NATIONAL BANK OF SOUTH CAROLINA
Defendant - Appellant: BARRON S. WALL, KEVIN J. TRACY, ANTHONY J. BARBIERI and others
Defendant: BENJAMIN W. ATKINSON, DANIEL S. HINKSON and KATHERINE H. WILLIAMS
Deutsche Bank National Trust Company v. Stevenson et al
as 2:2012cv01854
Plaintiff: Deutsche Bank National Trust Company
Defendant: Thomas C Stevenson, III , Irven M Stevenson , National Bank of South Carolina and others
Thirdparty_plaintiff: Thomas C Stevenson, Jr and Irven M Stevenson
Thirdparty_defendant: Indy Mac Mortgage Services
Cause Of Action: 28 U.S.C. § 1441
Synovus Bank v. Osada We have downloadable decisions or orders for this case
as 1:2011cv00115
Plaintiff: Synovus Bank
Defendant: Jana M. Osada
Thirdparty_defendant: Synovus Financial Corp. d/b/a National Bank of South Carolina
Thirdparty_plaintiff: Jana M. Osada
Counter_claimant: Jana M. Osada
Counter_defendant: Synovus Bank
Cause Of Action: 28 U.S.C. § 1332
W. Kenneth Costanzo et al v. Synovus Financial Corp. d/b/a National Bank of South Carolina et al We have downloadable decisions or orders for this case
as 1:2010cv00275
Defendant: Synovus Financial Corp. d/b/a National Bank of South Carolina and NBSC Corporation
Plaintiff: W. Kenneth Costanzo, David A. Grefe, Lisa M. Grefe and others
Cause Of Action: 28 U.S.C. § 1441
National Bank of South Carolina v. Williams We have downloadable decisions or orders for this case
as 1:2010cv00221
Plaintiff: National Bank of South Carolina
Defendant: Katherine H. Williams
Cause Of Action: 28 U.S.C. § 1332
National Bank of South Carolina v. Atkinson et al We have downloadable decisions or orders for this case
as 1:2010cv00220
Plaintiff: National Bank of South Carolina
Defendant: Benjamin W. Atkinson and Daniel S. Hinkson
Cause Of Action: 28 U.S.C. § 1332
National Bank of South Carolina v. 3GMA Realty, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00217
Plaintiff: National Bank of South Carolina
Defendant: Gerald Abatemarco and 3GMA Realty, LLC
Cause Of Action: 28 U.S.C. § 1332
National Bank of South Carolina v. Barbieri We have downloadable decisions or orders for this case
as 1:2010cv00215
Defendant: Anthony J. Barbieri
Plaintiff: National Bank of South Carolina
Cause Of Action: 28 U.S.C. § 1441

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