Synapse Financial Technologies, Inc.
Case Number:
1:24-bk-10646
Court:
Nature of Suit:
Firms
- Akerman LLP
- Bovitz & Spitzer
- Bradley Arant
- Buchalter APC
- Connolly Gallagher
- Cravath Swaine
- Echo Park Legal
- Elkins Kalt
- Gibson Dunn
- Goodwin Procter
- Greenberg Traurig
- Holland & Knight
- Kaplin Stewart
- Keller Benvenutti
- Kilpatrick Townsend
- K&L Gates
- Levene Neale
- Lewis Brisbois
- Lippes Mathias
- Loeb & Loeb
- McDermott Will & Schulte
- McGlinchey Stafford
- Perkins Coie
- Pillsbury Winthrop
- Roark Law Offices
- Saul Ewing
- Stradling Yocca
- Womble Bond
Companies
- Amazon.com Inc.
- AMG National Trust Bank
- EarnUp Inc.
- Evolve Bank & Trust NA
- Lineage Inc.
- Mercury Technologies Inc.
- MongoDB Inc.
- Public Storage
- SVB Financial Group
- Synoptek LLC
- TabaPay Inc.
- The Cigna Group
- TriplePoint Capital
- YieldStreet Inc.
Government Agencies
Sectors & Industries:
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August 22, 2025
CFPB Inks Synapse Deal That Opens Door To Consumer Relief
The Consumer Financial Protection Bureau has reached a settlement with the bankruptcy trustee for Synapse Financial Technologies Inc. that could unlock millions of dollars in relief for consumers whose funds were stranded in the middleware provider's collapse.
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August 08, 2025
CFPB Preps Complaint Against Failed Fintech Firm Synapse
The Consumer Financial Protection Bureau is getting ready to file a complaint against bankrupt Synapse Financial Technologies on allegations it failed to properly keep track of consumer funds and left as much as $90 million in consumer funds unrecovered, the fintech firm's trustee has told a bankruptcy judge in California.
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June 06, 2025
Synapse Trustee Says No Funds Remain To Trace Client Cash
The court-appointed trustee overseeing the Chapter 11 of fintech middleware firm Synapse Financial Technologies Inc. is asking a California bankruptcy judge to convert the case to a Chapter 7 liquidation, despite some customer funds remaining unaccounted for.