Ameris Bank v. ESCP Corp.
Plaintiff: Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant: ESCP Corp.
Case Number: 8:2024cv00096
Filed: January 16, 2024
Court: US District Court for the Central District of California
Presiding Judge: John W Holcomb
Referring Judge: Douglas F McCormick
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 January 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2024 Opinion or Order Filing 9 STANDING ORDER by Judge John W. Holcomb. (cla)
January 17, 2024 Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
January 17, 2024 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
January 17, 2024 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant ESCP Corp. (car)
January 17, 2024 Filing 5 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Douglas F. McCormick. (car)
January 16, 2024 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)
January 16, 2024 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)
January 16, 2024 Filing 2 CIVIL COVER SHEET filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation. (Salisian, Neal)
January 16, 2024 Filing 1 COMPLAINT Receipt No: ACACDC-36734311 - Fee: $405, filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation. (Attachments: #1 Exhibit A-B) (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 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: ESCP Corp.
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