Ameris Bank v. Major Movez Transport 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-charterd banking corporation doing business as Balboa Capital Corporation
Defendant: Major Movez Transport LLC and Michael Fields
Case Number: 8:2023cv02480
Filed: December 28, 2023
Court: US District Court for the Central District of California
Presiding Judge: Karen E Scott
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 February 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2024 Filing 7 NOTICE of Voluntary Dismissal filed by Plaintiff Ameris Bank. Dismissal is without prejudice. (Salisian, Neal)
January 2, 2024 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Michael Fields, Major Movez Transport LLC. (lh)
January 2, 2024 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) (lh)
December 28, 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 28, 2023 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation. (Salisian, Neal)
December 28, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation. (Salisian, Neal)
December 28, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-36643818 - Fee: $405, filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation. (Attachments: #1 Exhibit Exhibits A through F) (Attorney Neal S Salisian added to party Ameris Bank, a Georgia state-chartered banking corporation(pty:pla))(Salisian, Neal)

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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
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Plaintiff: Ameris Bank a Georgia state-charterd 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
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Defendant: Major Movez Transport LLC
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Defendant: Michael Fields
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