Cases 31 - 40 of 353
Dow Jones & Company, Inc. v. Synovus Financial Corp. et al
as 1:2022cv03309
Plaintiff:
Dow Jones & Company, Inc.
Defendant:
Synovus Financial Corp. and Synovus Bank
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Synovus Securities, Inc. v. Santana
as 2:2022cv14135
Plaintiff:
Synovus Securities, Inc.
Defendant:
Javier Santana
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Synovus Securities, Inc. v. Santana
as 2:2022cv14136
Plaintiff:
Synovus Securities, Inc.
Defendant:
Javier Santana
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. $97,475.00 In Fund Seized from Synovus Bank Account Number XXXXXX3162, Held In The Name of Upside Down Solution, LLC
as 1:2022cv01404
Plaintiff:
United States of America
Defendant:
$97,475.00 In Fund Seized from Synovus Bank Account Number XXXXXX3162, Held In The Name of Upside Down Solution, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 4:2022cv00253
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Synovus Bank v. Dietz
as 8:2022cv00568
Plaintiff:
Synovus Bank
Defendant:
Michael Dietz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bagby Investment Properties, LLC a/a/o Synovus Financial Corp. v. Great American Assurance Company
as 3:2022cv00226
Plaintiff:
Bagby Investment Properties, LLC a/a/o Synovus Financial Corp.
Defendant:
Great American Assurance Company
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
United States of America v. $121,679.11 in funds seized from Synovus Bank Account XXXXXX3661 held in the name of Renegade Records, LLC
as 1:2022cv00086
Plaintiff:
United States of America
Defendant:
$121,679.11 in funds seized from Synovus Bank Account XXXXXX3661 held in the name of Renegade Records, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC et al
as 1:2021cv04276
Plaintiff:
United States of America
Defendant:
$71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC and $12,521.31 in funds seized from Synovus Bank account number XXXXXX8131 in the name of Love Joy Investment Group 1 LLC
Cause Of Action: 18 U.S.C. § 0981
Caselas, LLC v. Synovus Financial Corp.
as 1:2021cv03828
Plaintiff:
Caselas, LLC
Defendant:
Synovus Financial Corp.
Cause Of Action: 28 U.S.C. § 1338
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