Ameris Bank v. Global Impex LLC et al
Plaintiff: Ameris Bank
Defendant: Furkat Matosimov and Global Impex LLC
Case Number: 4:2024cv05733
Filed: October 9, 2024
Court: U.S. District Court for the District of South Carolina
Presiding Judge: Joseph Dawson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2024 Filing 6 SUMMONS Returned Executed by Ameris Bank. Affidavit of Service Furkat Matosimov served on 11/1/2024, answer due 11/22/2024. (Bryant, Wheeler)
November 12, 2024 Filing 5 SUMMONS Returned Executed by Ameris Bank. Affidavit of Service Global Impex LLC served on 11/1/2024, answer due 11/22/2024. (Bryant, Wheeler)
October 10, 2024 Filing 4 Summons Issued as to Global Impex LLC, Furkat Matosimov. (swel, )
October 9, 2024 Filing 3 Local Rule 26.01 Answers to Interrogatories by Ameris Bank.(swel, )
October 9, 2024 Filing 1 COMPLAINT against Global Impex LLC, Furkat Matosimov ( Filing fee $ 405 receipt number ASCDC-12039965), filed by Ameris Bank. Service due by 1/7/2025(swel, )

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Plaintiff: Ameris Bank
Represented By: Wheeler Hamilton Bryant
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Defendant: Furkat Matosimov
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Defendant: Global Impex LLC
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