Ameris Bank v. Everlast Investments Group LLC et al
| 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 |
| Everlast Investments Group LLC and Cortez Derek Allen |
| 8:2024cv00578 |
| March 19, 2024 |
| US District Court for the Central District of California |
| David O Carter |
| John D Early |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on July 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Cortez Derek Allen, Everlast Investments Group LLC. (sh) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge John D. Early. (sh) |
| 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) |
| 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) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation. (Salisian, Neal) |
| Filing 1 COMPLAINT Receipt No: ACACDC-37121837 - 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 |
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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: Everlast Investments Group LLC | |
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| Defendant: Cortez Derek Allen | |
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