November 22, 2024
Margul et al v. Evolve Bank & Trust et al
Case Number:
1:24-cv-03259
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Barack Ferrazzano
- Butler Snow LLP
- Emery Reddy
- Holland & Hart
- Kopelowitz Ostrow
- Markovits Stock
- Milberg Coleman
- Orrick Herrington
- Shamis & Gentile
- Stranch Jennings
- Wheeler Trigg
- Winget Spadafora
Companies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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June 04, 2025
Lineage Bank Denies Duty In $85M Fintech Collapse Suit
Tennessee-based Lineage Bank on Wednesday asked a Colorado federal judge to dismiss it from a proposed class action related to $85 million in funds that allegedly went missing after the failure of fintech-to-bank middleman company Synapse Financial, arguing the lawsuit doesn't allege Lineage owed a legal duty to the consumers.
Parties
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