Synapse Financial & Evolve Bank & Trust Library
Please visit Fight for Our Funds and consider joining the movement. This page serves as a collection of documents and resources related to disputes involving fintech companies, Synapse and Evolve.
Pinned:
Key Contacts:
Evolve Counsel - Caroline Stapleton
Evolve Counsel - Aravind Swaminathan
Lineage Counsel - Chris Glenos - [email protected]
AMG Counsel - Joshua Morse - [email protected]
AMG CEO, President, Counsel - Sheryl Bollinger - [email protected]
Yotta Counsel - Michael I. Gottfried -
Juno Counsel - Ben Tollman -
Trustee - Jelena McWilliams - [email protected]
St. Louis Fed Bank and Bank Holding Company Supervision:
Supervision conducts examinations, provides guidance and reviews compliance with applicable laws and regulations.
- Institutions headquartered in Arkansas and Mississippi
Allen North - Vice President: Office: 314-444-8826 | Mobile: 314-412-0139
Darin Heintz - Assistant Vice President: Office: 901-531-5053 | Mobile: 901-201-8681
St. Louis Fed Customer Accounts:
Customer Accounts handles account confirmations and balances, information on correspondent/respondent relationships, and IAS accounting information and statements.
- Customer Accounts information: 1-800-333-0869
End-user Mobilization:
Organization - https://www.fightforourfunds.org
Discord - Yotta/Juno/Synapse Affected Users (600+ members)
Reddit
- r/Yotta (7.9K members)
- r/SynapseVictimsFight (300+ members)
Telegram - Project Evolve (150+ members)
Court Hearing Notes by Impacted Users:
Hearing Notes | Synapse Bankruptcy Case - Google Docs
Zach's r/Yotta - Expected Balance vs Evolve Balance Google Sheet (1000+ user signups):
https://docs.google.com/spreadsheets/d/1zACS5vRIikeHhOiGWGD05cKNzwXSiEmszcPtCWtD1-c/edit
Documents In Chronological Order:
Synapse Account Agreement - Marked up
7-21-2022 - DIGITAL CURRENCY CUSTODY ACCOUNT AGREEMENT:
OnJuno_Evolve Digital_Currency_Agreement.pdf
5-23-2024 - Yotta Court Filing:
Yotta's Response to Emergency Motion Filed by Office of The US Trustee.pdf
5-23-2024 - Evolve Court Filing:
Synapse - (BG3) Evolve Statement of Position (5.23.2024) v4
6-11-2024 - Cease and Desist Order from the Fed and Arkansas State Bank Department:
https://www.federalreserve.gov/newsevents/pressreleases/files/enf20240614a1.pdf
6-20-2024 - Trustee Court Filing - 3rd Status Report (Exhibit A - Letter to Fed, FDIC, OCC, SEC, and FINRA Chairs):
3rd Status Report
6-28-2024 - US Senator Letter to Evolve President Scott Stafford:
Synapse Letter
7-2-2024 - Trustee Court Filing - 4th Status Report:
4th Status Report.pdf
7-3-2024 - Trustee Court Filing - Supplement to 4th Status Report (Exhibit C- Federal Reserve Response Letter):
Supplement to 4th Status Report.pdf
7-16-2024 - Trustee Court Filing - 5th Status Report:
5th Status Report.pdf
7-31-2024 - Trustee Court Filing - 6th Status Report:
6th Status Report.pdf
8-14-2024 - Trustee Court Filing - 7th Status Report:
7th Status Report.pdf
8-15-2024 - Chapter 11 Court Hearing Transcript:
815.pdf
8-29-2024 - Trustee Court Filing - 8th Status Report:
8th Status Report.pdf
8-30-2024 - Chapter 11 Court Hearing Transcript:
SynapseFinancial0830.svb.pdf
9-12-2024 - Trustee Court Filing - 9th Status Report:
9th Status Report.pdf
9-13-2024 - Chapter 11 Court Hearing Transcript:
SynapseFinancial0913.svb.pdf
9-13-2024 - Yotta v. Evolve:
gov.uscourts.cand.436479.1.0.pdf
9-17-2024 - FDIC Vice Chair Statement:
Statement by Vice Chairman Travis Hill on Notice of Proposed Rulemaking on Custodial Deposit Accounts with Transaction Features and Prompt Payment of Deposit Insurance to Depositors | FDIC
9-26-2024 - Trustee Court Filing - 10th Status Report:
10th Status Report.pdf
9-27-2024 - Chapter 11 Court Hearing Transcript:
SynapseFinancial0927.svb.pdf
10-14-2024 - Gonzales' Circuit Court Doc (couldn’t prove arbitration opt out prior to filing the lawsuit, changed to AAA filing)
https://www.reddit.com/r/yotta/comments/1h5wto8/in_other_news_aaa_arbitrators_are_accepting_my/
10-23-2024 - Chapter 11 Court Hearing Transcript:
SynapseFinancial1023.svb.pdf
11-12-2024 - Grabr, Inc Court Filing - Motion for Order Setting 2004 Examination of Evolve Bank & Trust:
Motion for 2004 Examination of Evolve Bank(78280800.4)
11-12-2024 - Trustee Court Filing - 12th Status Report:
12th Status Report.pdf
12-02-2024 - Trustee Court Filing - 13th Status Report:
13th Status Report.pdf
12-03-2024 - Chapter 11 Court Hearing Transcript:
SynapseFinancial1203pdf
1-07-2025 - Trustee Court Filing - 14th Status Report:
14th Status Report.pdf
2-07-2025 - Chapter 11 Court Hearing Transcript:
SynapseFinancial0207.svb.pdf
Disclaimer: I am an impacted end user of Juno and depositor of Evolve. All links above are sourced from the internet. All content represents personal opinions and should not be considered legal advice.