Cases 1 - 4 of 4
Securities and Exchange Commission v. Synergy Settlement Services, Inc. et al
as 6:2022cv00820
Plaintiff:
Securities and Exchange Commission
Defendant:
Synergy Settlement Services, Inc., Foundation for Those With Special Needs, Inc., Special Needs Law Firm, PLLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Synergy Settlement Services, Inc. v. Place et al
as 6:2019cv01411
Plaintiff:
Synergy Settlement Services, Inc.
Defendant:
The Place Firm, PLLC and Dave Place
Cause Of Action: 28 U.S.C. § 1442
Synergy Settlement Services, Inc. v. Panoptic Insurance Group, LLC et al
as 6:2019cv01071
Plaintiff:
SYNERGY SETTLEMENT SERVICES, INC.
Defendant:
ZipLiens, LLC, Panoptic Insurance Group, LLC and William Nathan Parkey
Cause Of Action: 28 U.S.C. § 1441
Peninsula Regional Medical Center v. Robertson et al
as 1:2016cv01081
Plaintiff:
Peninsula Regional Medical Center
Defendant:
J. Scott Robertson and Synergy Settlement Services, Inc.
Cause Of Action: 29 U.S.C. § 1132
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