Ameris Bank et al v. R&P Contractors LLC et al
Plaintiff: Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant: R&P Contractors LLC and Rolando Alfonso Pineda
Case Number: 8:2023cv02431
Filed: December 21, 2023
Court: US District Court for the Central District of California
Presiding Judge: Douglas F McCormick
Referring Judge: James V Selna
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 29, 2023 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Rolando Alfonso Pineda, R&P Contractors LLC. (jtil)
December 28, 2023 Filing 8 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (eva)
December 27, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
December 27, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
December 27, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Douglas F. McCormick. (jtil)
December 21, 2023 Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation, identifying Balboa Capital Corporation and Ameris Bank. (Salisian, Neal)
December 21, 2023 Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation. (Salisian, Neal)
December 21, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation. (Salisian, Neal)
December 21, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-36616241 - Fee: $405, filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation. (Attachments: #1 Exhibit Exhibits A and B) (Attorney Neal S Salisian added to party Ameris Bank, a Georgia state-chartered banking corporation(pty:pla))(Salisian, Neal)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Ameris Bank et al v. R&P Contractors LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Represented By: Neal S Salisian
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Represented By: Neal S Salisian
Represented By: Glenn Roger Coffman
Represented By: Jared T Densen
Represented By: Marisa D Poulos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: R&P Contractors LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rolando Alfonso Pineda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?