Ameris Bank v. Ruby Transport Inc et al
Plaintiff: Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation doing business as Vendor Services Center
Defendant: Ruby Transport Inc, Leila Cantu and Ricardo Rodriguez
Case Number: 8:2024cv00821
Filed: April 12, 2024
Court: US District Court for the Central District of California
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 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2024 Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation, identifying Vendor Services, Balboa Capital Corporation, and Ameris Bank. (Salisian, Neal)
April 12, 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)
April 12, 2024 Filing 2 CIVIL COVER SHEET filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation. (Salisian, Neal)
April 12, 2024 Filing 1 COMPLAINT Receipt No: ACACDC-37280379 - Fee: $405, filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation. (Attachments: #1 Exhibit A-C) (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 doing business as Vendor Services Center
Represented By: Neal S Salisian
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Defendant: Ruby Transport Inc
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Defendant: Leila Cantu
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Defendant: Ricardo Rodriguez
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