Cases 11 - 20 of 377
Ameris Bank v. JMKA, LLC et al
as 8:2024cv00806
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
JMKA, LLC and Kasindra Ann Mladenoff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Sky Vision Inc. et al
as 8:2024cv00874
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation doing business as Vendor Services Center and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation doing business as Vendor Services Center
Defendant:
Sky Vision Inc. and Dusan Jovanovic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Event Supply, LLC et al
as 8:2024cv00805
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Event Supply, LLC and James Lester
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. M and I Truckers, Inc. et al
as 8:2024cv01196
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
M and I Truckers Inc. and Marluh Izaguirre
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. KDW Construction, LLC et al
as 8:2024cv00809
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:
KDW Construction, LLC and Johnny Franklin Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. 703 Bakery Corp. et al
as 8:2024cv01125
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
703 Bakery Corp. and Oleg Azizov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Jett's Construction, LLC et al
as 8:2024cv01127
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Jetts Construction, LLC and Robert Jett, JR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank et al v. Key's Trucking, LLC et al
as 8:2024cv00652
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Key's Trucking, LLC and Keiwin Baptiste
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 and 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
Unicolors Inc. v. Entro Inc. et al
as 2:2024cv02598
Plaintiff:
Unicolors, Inc. and Unicolors Inc.
Defendant:
Entro, Inc. doing business as Entro, Fab'rik Boutique, Inc. doing business as Fab'rik, KB Lovely Shop LLC doing business as KB Lovely Shop and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
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