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Mealeys

MLex

November 22, 2024

Margul et al v. Evolve Bank & Trust et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 19, 2026

    AMG Bank Denies Duty In Synapse Fintech Collapse Case

    AMG National Trust Bank on Thursday urged a Colorado federal judge to grant it a win in a suit attempting to hold it liable for monetary losses related to the collapse of fintech middleman Synapse Brokerage, saying it has no obligations to non-customers and it has cooperated with instructions to return nearly all the $110 million Synapse held in AMG accounts.

4 other articles on this case. View all »

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