January 10, 2025

Espinola v. Evolve Bank & Trust et al

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Case Number:

1:25-cv-00075

Court:

Colorado

Nature of Suit:

Contract: Other

Multi Party Litigation:

Class Action

Judge:

Kathryn A. Starnella

Firms

Companies

Sectors & Industries:

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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. January 13, 2025

    Fintech Partner Banks Face Suit Over Synapse Financial Collapse

    Banks that partnered with financial technology companies face mounting proposed class action allegations over the "inexplicable" loss of $85 million on the heels of the bankruptcy of intermediary software company Synapse Financial Technologies Inc.


Parties

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