Cases 1 - 6 of 6
Atlantic-Pacific Processing Systems, NV Corp. et al v. Nicholas Henkels et al
as 8:2023cv01921
Plaintiff:
Atlantic-Pacific Processing Systems, NV Corp. f.k.a. Atlantic-Pacific Processing Systems, LLC, a Nevada corporation, Synovus Bank d.b.a. Columbus Bank & Trust Company, Atlantic-Pacific Processing Systems, NV Corp. and others
Defendant:
Nicholas Henkels and eFortify Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rhane Leon Moore v. Southwest Credit Systems, L.P. et al
as 5:2023cv01538
Plaintiff:
Rhane Leon Moore
Defendant:
Southwest Credit Systems, L.P., Synovus Financial Corp d/b/a First Progress Card, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Arturo Madriz v. GreenSky of Georgia, LLC et al
as 2:2019cv00979
Defendant:
Synovus Bank, The Brand Banking Company, GreenSky of Georgia, LLC and others
Plaintiff:
Arturo Madriz
Cause Of Action: 28 U.S.C. § 1441
Synovus Bank v. Woelke
as 3:2013cv02182
Plaintiff:
Synovus Bank
Defendant:
Dianne M. Woelke
Cause Of Action: 28 U.S.C. § 1332
Jasson Lewis Ray v. Synovus Bank et al
as 2:2011cv01779
Defendant:
Green Dot Credit Card and Synovus Bank
Plaintiff:
Jasson Lewis Ray
MERCHANT FIRST, INC. v. SYNOVUS FINANCIAL CORP. et al
as 8:2007cv01145
Plaintiff:
MERCHANT FIRST, INC.
Defendant:
SYNOVUS FINANCIAL CORP., COLUMBUS BANK AND TRUST, INC and GREENDOT CORPORATION
Cause Of Action: 28 U.S.C. § 0157 (c)(1) Findings, Concl. & Proposed Judgment
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