Ameris Bank v. Powder-X Coating Sytems, LLC et al
| Ameris Bank dba Balboa Capital and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital |
| POWDER-X COATING SYTEMS, LLC and Joey Rex Golliver |
| 8:2023cv01394 |
| August 2, 2023 |
| US District Court for the Central District of California |
| Karen E Scott |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
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| Filing 11 DECLARATION re Certificate/Notice of Interested Parties #3 , Amended Complaint/Petition #7 , Summons Issued #9 , Civil Cover Sheet (CV-71) #4 , Summons Request #8 , Notice to Counsel (CV-20a) Magistrate Judge Direct Assignment Program - optional html form #5 filed by Plaintiff Ameris Bank. (Da Costa, Brian) |
| Filing 10 DECLARATION re Certificate/Notice of Interested Parties #3 , Amended Complaint/Petition #7 , Summons Issued #9 , Civil Cover Sheet (CV-71) #4 , Summons Request #8 , Notice to Counsel (CV-20a) Magistrate Judge Direct Assignment Program - optional html form #5 filed by Plaintiff Ameris Bank. (Da Costa, Brian) |
| Filing 9 21 DAY Summons Issued re First Amended Complaint/Petition #7 as to Defendant Joey Rex Golliver, Powder-X Coating Sytems, LLC. (es) |
| Filing 8 Request for Clerk to Issue Summons on Amended Complaint/Petition #7 filed by plaintiff Ameris Bank. (Da Costa, Brian) |
| Filing 7 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening), #1 , filed by plaintiff Ameris Bank (Attachments: #1 Declaration 1 and 2)(Da Costa, Brian) |
| Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Joey Rex Golliver, Powder-X Coating Sytems, LLC. (ghap) |
| Filing 5 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Karen E. Scott. (Attachments: #1 CV-11C Statement of Consent to Proceed Before a United States Magistrate Judge) (ghap) |
| Filing 4 CIVIL COVER SHEET filed by Plaintiff Ameris Bank dba Balboa Capital. (Da Costa, Brian) |
| Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff Ameris Bank dba Balboa Capital, identifying Ameris Bancorp. (Da Costa, Brian) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Ameris Bank dba Balboa Capital. (Da Costa, Brian) |
| Filing 1 COMPLAINT with filing fee previously paid ($402 paid on 08/02/2023, receipt number 35784778), ACACDC-35784778, filed by plaintiff Ameris Bank dba Balboa Capital. (Attachments: #1 Exhibit 1 and 2) (Attorney Brian Da Costa added to party Ameris Bank dba Balboa Capital(pty:pla))(Da Costa, Brian) Modified on 8/3/2023 (ghap). |
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