Cases 41 - 50 of 153
Ameris Bank v. Red Star Freight Lines Inc. et al
as 8:2024cv00493
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:
Red Star Freight Lines Inc. and Rade Veskovic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Ganesh Hospitality LLC et al
as 8:2024cv00113
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Ganesh Hospitality LLC an Indiana Limited Liability Company doing business as Days Inn and Konilkumar Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank et al v. Glowdoc, LLC et al
as 8:2024cv00522
Defendant:
, an individual Bhaviniben Patel, Glowdoc, LLC, a Louisiana Limited Liability Company, Bhaviniben Sureshbhai Patel, M.D. and others
Plaintiff:
Ameris Bank, a Georgia corporation dba Balboa Capital Corporation and Ameris Bank a Georgia corporation doing business as Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ameris Bank v. Montante Plastic Surgery & Aesthetics LLC et al
as 8:2024cv00095
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Montante Plastic Surgery & Aesthetics LLC, Steven Montante and Shelly Montante
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Praise Trucking LLC et al
as 8:2024cv00507
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Praise Trucking LLC and Hentsa Yohanes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank et al. v. Roundel, Inc. et al
as 8:2024cv00121
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:
Roundel, INC. and Dejan Timotijevic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Roberta Ann K.W. Wong Leung Rev U/A DTD 03/09/2018 v. Jennifer W. Rumsey et al
as 2:2024cv01018
Plaintiff:
Roberta Ann K.W. Wong Leung Rev U/A DTD and Roberta Ann K.W. Wong Leung Rev UA DTD
Defendant:
Jennifer W. Rumsey, N. Thomas Linebarger, Mark A. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Ameris Bank v. Agatanor Trucking Incorporated et al
as 8:2024cv00120
Plaintiff:
Ameris Bank a Georgia statechartered banking corporation doing business as Balboa Capital
Defendant:
Agatanor Trucking Incorporated and Ivan Y. Davranov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee v. Jennifer W. Rumsey et al
as 2:2024cv00975
Plaintiff:
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee, U/A DTD and Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee
Defendant:
Jennifer W. Rumsey, N. Thomas Linebarger, Mark A. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Ameris Banket et al v. Okamura Investments Inc et al
as 8:2024cv00112
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:
Okamura Investments Inc and Jimmy Arias
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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