Cases 111 - 120 of 840
Ameris Bank v. Jerry Harvey Audio LLC et al
as 8:2023cv02483
Plaintiff:
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
Defendant:
Jerry Harvey Audio LLC and Jerry Harvey Junior, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. ENT Allergy and Sinus Center, Inc.
as 8:2023cv02484
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation 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
Defendant:
ENT Allergy & Sinus Center Inc ENT Allergy & Sinus Center Inc an Ohio corporation doing business as Fine Arts Skin & Laser and ENT Allergy and Sinus Center, Inc. an Ohio corporation doing business as Fine Arts Skin and Laser
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Star Lines LLC et al
as 8:2023cv02473
Plaintiff:
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
Defendant:
Star Lines LLC and Ivan Durdevic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Royal Auto Trans Inc. et al
as 8:2023cv02471
Plaintiff:
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
Defendant:
Royal Auto Trans INC. and Otabek R. Kamilov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Richard Harold-Gene Jackson
as 8:2023cv02459
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Richard Harold-Gene Jackson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Zariz Transport Inc et al
as 8:2023cv02447
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation 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
Defendant:
Zariz Transport Inc and Yaakov Israel Guzelgul
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Claude Fiset et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10735
Plaintiff:
Claude Fiset and MEDIX3D LLC
Defendant:
JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase Bank, N.A. and Does 1 through 25
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Contract Dispute
Ameris Bank v. Charles Kirkland Companies LLC et al
as 8:2023cv02445
Plaintiff:
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
Defendant:
Charles Kirkland Companies LLC and Charles Kirkland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Michael J. Freeman, M.D., P.A. et al
as 8:2023cv02435
Plaintiff:
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
Defendant:
Michael J. Freeman, M.D., P.A. and Michael J. Freeman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Key Carrier Group, Co.
as 8:2023cv02430
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Key Carrier Group, Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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