Cases 11 - 20 of 132
Ameris Bank v. Creative Effects Landscape LLC et al
as 8:2024cv01583
Defendant:
Creative Effects Landscape LLC and Wilson Angel Ordonez Turcios
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Texas Plumbing Services LLC et al
as 8:2024cv01573
Defendant:
Darrel Scott Phares and Texas Plumbing Services LLC a Texas limited liability company doing business as Good Flow Plumbing
Plaintiff:
Ameris Bank a Georgia state-chartered banking doing business as Balboa Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Vitacore, Inc.
as 8:2024cv01829
Defendant:
VITACORE, INC., a Nebraska corporation doing business as WEIGH OF LIFE
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Gibson's Landscape Management, LLC
as 8:2024cv01836
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
GIBSON'S LANDSCAPE MANAGEMENT, LLC, a North Carolina limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. J & J Land, Inc. et al
as 8:2024cv01337
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Defendant:
Jason Henning and J and J Land, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. RGI Irrigation and Landscapes, Inc. et al
as 8:2024cv01334
Defendant:
Aaron Norman and RGI Irrigation and Landscapes, Inc.
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Northwest Freight and Parcel LLC et al
as 8:2024cv01770
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Defendant:
Anthony Mountaintes and Northwest Freight and Parcel LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Contractor Sales & Services, LLC
as 8:2024cv01748
Plaintiff:
Ameris Bank Georgia state chartered banking corporation doing business as Balboa Capital
Defendant:
Contractor Sales & Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Cool Life Systems Inc.
as 8:2024cv01741
Defendant:
Cool Life Systems Inc. a New York domestic business corporation doing business as Cool Life CRM, Inc.
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. 4M Global Logistics, Corp et al
as 8:2024cv01597
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Luis Merchan and 4M Global Logistics, Corp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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