Cases 1 - 10 of 99
Plaintiff v. Defendant
as 8:2024cv01096
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 9:2023cv80789
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Solomon v. Synovus Financial Corporation et al
as 8:2023cv01068
Plaintiff:
Daniel/M: Solomon doing business as Daniel Matthew Solomon and Daniel Matthew Solomon doing business as Daniel/M: Solomon
Defendant:
Synovus Financial Corporation doing business as Synovus Bank and Andrew J. Gregory doing business as Synovus Financial Corporation CFO
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
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
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
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