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Porter V. Synovus Bank

📁 02547 📅 2014-11-19 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 02547, indexed by Open Public Records on November 19, 2014. The case is filed by Porter against Synovus Bank (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice (Other)] (25)
Deep Web Search · Synovus Bank 4 MATCHED
We checked press coverage for Synovus Bank and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
Synovus names new leadership for The Family Office at Synovus
Tue, 07 Jan 2025 08:30:00 GMT ✓ Matches: name match
COLUMBUS, Ga.--(BUSINESS WIRE)--Synovus Bank has named Walt Deriso as CEO and Hamilton Hilsman as president of The Family Office (TFO) at Synovus. Deriso will lead the overall direction of TFO, ...…
Synovus reportedly considers merger with rival bank
Wed, 23 Jul 2025 10:40:00 GMT ✓ Matches: partial name legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min One of the biggest financial ...…
Synovus sells $373M in auto loans as balance sheet reduction continues
Wed, 09 Aug 2023 14:02:00 GMT ✓ Matches: partial name state
Synovus Financial is among the banks that have been offloading loans in an effort to reduce risk in their portfolios, scale back from certain businesses or accumulate cash. The private equity firm KKR ...…
Chastain Park concert venue gets a new name from a Georgia-based bank
Wed, 05 Mar 2025 16:00:00 GMT ✓ Matches: name match
A popular Atlanta venue will have a new name. Cadence Bank Amphitheatre at Chastain Park has been renamed Synovus Bank Amphitheater at Chastain Park. The news was officially announced Thursday morning ...…
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Synovus Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Synovus Bank" Synovus Bank is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Synovus Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Synovus Bank →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Synovus Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Synovus Bank →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Synovus Bank →
📰 Recent News — Synovus Bank
Live press coverage · most recent 8 stories
Akins gets expanded role with Synovus
Statesboro Herald May 21, 2026
Fed approves Pinnacle, Synovus merger
Banking Dive Nov 26, 2025
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Bank".
Result: 8 related cases. All top results shown below.
White V. Deutsche Bank National Trust Company
Case #01862 · 2014-11-17 · Florida
Mejdoub V. Desjardins Bank NA
Case #61118 · 2014-11-17 · Florida
Eastern Savings Bank Fsb V. Andino
Case #60110 · 2014-11-17 · Florida
Luna Properties LLC V. Wells Fargo Bank NA
Case #01822 · 2014-11-17 · Florida
Pnc Bank National Association V. Bryant
Case #61655 · 2014-11-17 · Florida
Pullum V. Compass Bank
Case #03022 · 2014-11-17 · Florida
Welch V. Capital One Bank NA D/b/a Best Buy Credit
Case #00917 · 2014-11-17 · Florida
Bank Of New York Mellon V. Melia
Case #00614 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:15 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.

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