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 PLLC
- 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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March 19, 2026
AMG Bank Denies Duty In Synapse Fintech Collapse Case
AMG National Trust Bank on Thursday urged a Colorado federal judge to grant it a win in a suit attempting to hold it liable for monetary losses related to the collapse of fintech middleman Synapse Brokerage, saying it has no obligations to non-customers and it has cooperated with instructions to return nearly all the $110 million Synapse held in AMG accounts.
Parties
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