Cases 21 - 30 of 353
Dewberry Engineers Inc. v. Dewberry Group, Inc.
as 1:2022cv04428
Plaintiff:
Dewberry Engineers Inc.
Defendant:
Dewberry Group, Inc.
Garnishee:
Synovus Bank, John K. Dewberry, JKD 1155 Peachtree LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Caselas, LLC v. VeriFone, Inc.
as 23-1036
Plaintiff / Appellant:
CASELAS, LLC
Defendant / Appellee:
VERIFONE, INC., DEFYNE HOLDINGS, LLC, SYNOVUS FINANCIAL CORP. and others
Caselas, LLC v. Synovus Financial Corp.
as 23-1040
Plaintiff / Appellant:
CASELAS, LLC
Defendant / Appellee:
SYNOVUS FINANCIAL CORP.
Plaintiff v. Defendant
as 3:2022cv20462
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant
as 8:2022cv01987
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Paschal v. Virginia Credit Union, Inc. et al
as 3:2022cv00471
Plaintiff:
Anthony Diante Paschal
Defendant:
Virginia Credit Union, Inc., Truist Bank, Synovus Bank and others
Wedeh v. Synovus Bank
as 6:2022cv01019
Plaintiff:
Maher Wedeh
Defendant:
Synovus Bank
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act
Plaintiff v. Defendant
as 1:2022cv00228
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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