Cases 81 - 90 of 802
Ameris Bank et al v. R&P Contractors LLC et al
as 8:2023cv02431
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:
R&P Contractors LLC and Rolando Alfonso Pineda
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
Ameris Bank v. Sams Crab House LLC et al
as 8:2023cv02424
Plaintiff:
Ameris Bank Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Defendant:
Sam's Crab House LLC, Heng Sam Chhay and Sams Crab House, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Davidson Irrigation et al
as 8:2023cv02412
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Davidson Irrigation and Neida Carvlho
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Coloma Emergency Ambulance Inc
as 8:2023cv02411
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:
Coloma Emergency Ambulance Inc Coloma Emergency Ambulance Inc a Michigan corporation doing business as Pride Care Ambulance and Coloma Emergency Ambulance Inc a Michigan corporation doing business as Pride Care Ambulance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Pannu Transport Inc. et al
as 8:2023cv02407
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:
Pannu Transport, INC., Parvinder Singh and Pannu Transport INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Quality Assurance Roofing of Texas LLC et al
as 8:2023cv02396
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Quality Assurance Roofing of Texas LLC, Erica Bray and Quality Assurance Roofing of Texas LLC a Texas limited liability company doing business as Quality Assurance Roofing of Texas LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. M and W Shaban Inc et al
as 8:2023cv02397
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Defendant:
M and W Shaban Inc M and W Shaban Inc a Kansas corporation doing business as Dairy Queen and Moeen Shaban
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Grand Cafe LLC et al
as 8:2023cv02386
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Grand Cafe LLC and Jamie Mapugay
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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