Cases 21 - 30 of 404
Ameris Bank v. Total Women Wellness Center LLC et al
as 8:2024cv01598
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Clones Lans and Total Women Wellness Center LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Floral Emporium, Inc. et al
as 8:2024cv01599
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Defendant:
Lorie Ann Vinci and Floral Emporium, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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. Luis Jacinto Poblete
as 8:2024cv01549
Defendant:
Luis Jacinto Poblete
Plaintiff:
Ameris Bank a Georgia state-charted banking corporation doing business as Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shanae Dillihunt v. Sheinah Glory Ministries et al
as 2:2024cv05603
Defendant:
Paris Hilton, Cartier International SNC, KiMo Theater and others
Plaintiff:
Victoria Tenisha Shanae Dillihunt
Debtor:
Le Chateau Enchante Day Spa
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ameris Bank v. Rock Enterprise Incorporated et al
as 8:2024cv01380
Defendant:
Monty Insisienmay and Rock Enterprise Incorporated
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. Jett's Slip Repair & Contracting, LLC et al
as 8:2024cv01367
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Debra Jett and Jetts Slip Repair and Contracting LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Vian Transportation, LLC et al
as 8:2024cv01354
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Vian Transportation, LLC and Pablo Villarreal Andrade
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
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