Cases 11 - 20 of 128
Ameris Bank v. Tenant Solutions LLC et al
as 8:2024cv01718
Defendant:
Tenant Solutions LLC and Bridget Barrows
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. J and A Trucking LLC et al
as 8:2024cv01690
Defendant:
Carlos Jose Polanco and J&A Trucking LLC
Plaintiff:
Ameris Bank a Georgia state chartered corporation doing business as Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. PB8 Drywall Inc et al
as 8:2024cv01693
Defendant:
PB8 Drywall Inc and Pedro Navarro Benitez
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. My Way Transport, LLC
as 8:2024cv01678
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
My Way Transport, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. UZB Trans Inc. et al
as 8:2024cv01671
Defendant:
UZB Trans Inc. and Faruh Amonov
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. Baraka Corporation et al
as 8:2024cv01635
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Baraka Corporation, Dilshod Pulatov and Bakarat, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Ana Restaurant Group LLC et al
as 8:2024cv01595
Defendant:
Ana Restaurant Group LLC and Alfredo Anaya
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. 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
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
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