Cases 31 - 40 of 4,019
Ameris Bank, a Georgia state-chartered banking corporation v. DSS Services, Inc.
as 8:2024cv00947
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
DSS Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Peter F. DiPaolo et al
as 8:2024cv00934
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
MD, PA Peter F. DiPaolo and Peter F. DiPaolo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Tennessee Vascular and Thoracic Surgical Associates et al
as 8:2024cv00935
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
PC Tennessee Vascular and Thoracic Surgical Associates and Charles Drummond, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Troky Inc. et al
as 8:2024cv00924
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Troky Inc. and George Petrov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Quality Towing Service LLC et al
as 8:2024cv00925
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Quality Towing Service LLC and Omar Ahmed Saddon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matthews et al v. Zions Bancorporation NA
as 4:2024cv00224
Plaintiff:
Elizabeth Matthews and Sassan Momtazbakhsh
Defendant:
Zions Bancorporation NA a foreign corporation doing business as National Bank of Arizona
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Ameris Bank v. Southern Coker Power L.L.C. et al
as 8:2024cv00921
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation
Defendant:
Southern Coker Power L.L.C. and Ethridge Cody Coker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sparkman v. Comerica Bank et al
as 2:2024cv01206
Plaintiff:
Paula Sparkman
Defendant:
Comerica Bank, Conduent Business Services, LLC and Conduent State & Local Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Nathaniel Todman v. Bank of America, N.A.
as 5:2024cv00868
Plaintiff:
Nathaniel Todman
Defendant:
BANK OF AMERICA, N.A., and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Routh v. Bank of America NA
as 2:2024cv00563
Plaintiff:
Randal Routh
Defendant:
Bank of America, National Association and Bank of America NA
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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