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
- Neal Gerber
- 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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September 18, 2025
AMG Must Face $85M Fintech Collapse Suit, Customers Say
Account holders and customers of fintech platforms urged a Colorado federal judge Wednesday to reject AMG National Trust Bank's bid to exit litigation attempting to hold it liable for monetary losses related to the collapse of fintech middleman Synapse, arguing AMG's motion is based on faulty data from a consulting group.
Parties
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