Cases 1 - 10 of 20
PT ADVENTURES LLC v. SYNOVUS BANK et al
as 4:2023cv00150
Plaintiff:
PT ADVENTURES LLC
Defendant:
SYNOVUS BANK and DOES 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Barrena v. Ameris Bank et al
as 4:2020cv00166
Defendant:
Synovus Bank and Ameris Bank
Plaintiff:
Carol Barrena
Cause Of Action: 28 U.S.C. § 1332
Ratliff CPA Firm PC v. Synovus Financial Corp et al
as 2:2020cv02614
Defendant:
Synovus Bank, Does 1 through 100 and Synovus Financial Corp
Plaintiff:
Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Cardenas et al v. GreenSky, LLC et al
as 5:2020cv00097
Defendant:
Synovus Bank, SpaceWater Systems, LLC and GreenSky, LLC
Plaintiff:
Herlinda Cardenas, Raul Cardenas and Eva Sikes
Cause Of Action: 15 U.S.C. § 1640
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
SPORT & WHEAT CPA PA v. SERVISFIRST BANK INC. et al
as 3:2020cv05425
Defendant:
1-100 DOES, SERVISFIRST BANK INC., SYNOVUS TRUST COMPANY, NATIONAL ASSOCIATION and others
Plaintiff:
SPORT & WHEAT CPA PA
Cause Of Action: 28 U.S.C. § 1332
SYNOVUS BANK v. MYERS et al
as 4:2020cv00044
Defendant:
WILLIAM P. MYERS and JUDY D MYERS
Plaintiff:
SYNOVUS BANK
Cause Of Action: 28 U.S.C. § 1332
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