Cases 1 - 10 of 63
GLOBAL ONE FINANCIAL v. EQUITABLE HOLDINGS INC
as 4:2023cv00164
Plaintiff:
Global One Financial, a division of Synovus Bank and GLOBAL ONE FINANCIAL
Defendant:
Equitable Holdings, Inc., dba Equitable Financial Insurance Company, EQUITABLE HOLDINGS INC doing business as Equitable Financial Insurance Company, Dinesh H. Patel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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. PNC BANK NATIONAL ASSOCIATION
as 4:2022cv00195
Plaintiff:
SYNOVUS BANK
Defendant:
PNC BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
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
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
United States of America v. $447.00 In United States Currency et al
as 3:2021cv00122
Plaintiff:
United States of America
Defendant:
$447.00 In United States Currency, $9,474.00 in United States Currency, $250.00 in United States Currency and others
Claimant:
Wayne J. Hawkins, Catherine V. Hawkins and Hawk Innovative Tech, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $149,500.00 in Funds Seized from Synovus Bank
as 1:2021cv02146
Defendant:
$149,500.00 in Funds Seized from Synovus Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
