Legal Opinion
GLOBAL ONE FINANCIAL v. EQUITABLE HOLDINGS INC
District Court, M.D. Georgia
Decided May 13, 2024No. 4:23-cv-00164Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF GEORGIA COLUMBUS DIVISION GLOBAL ONE FINANCIAL, * Plaintiff, * vs. * CASE NO. 4:23-CV-164 (CDL) EQUITABLE HOLDINGS, INC., et * al., * Defendants. * O R D E R Global One Financial is a division of Synovus Bank. It made loans to two trusts to fund the purchase of life insurance policies issued by Equitable Holdings, Inc. for the benefit of the trusts and their beneficiaries. Global One claims that it had a first- priority security interest in the policies and all proceeds related to them. When one of the trusts defaulted on its…
2Cases cited8 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Watts v. Florida International UniversityCourt of Appeals for the Eleventh Circuit · 2007
- Malowney v. Federal Collection Deposit GroupCourt of Appeals for the Eleventh Circuit · 1999
- William Goldberg & Co., Inc. v. CohenCourt of Appeals of Georgia · 1995
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