Cases 1 - 10 of 99
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. 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, a Georgia state-chartered banking corporation v. United Real Estate Resources LLC et al
as 8:2024cv00981
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
United Real Estate Resources LLC and Dee Sims
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, a Georgia state-chartered banking corporation v. Cloudsmartz, LLC
as 8:2024cv00959
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Cloudsmartz, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, a Georgia state-chartered banking corporation v. DSS Services, Inc.
as 8:2024cv00947
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
DSS Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Peter F. DiPaolo et al
as 8:2024cv00934
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
MD, PA Peter F. DiPaolo and Peter F. DiPaolo
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
Defendant:
PC Tennessee Vascular and Thoracic Surgical Associates and Charles Drummond, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Troky Inc. et al
as 8:2024cv00924
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Troky Inc. and George Petrov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Quality Towing Service LLC et al
as 8:2024cv00925
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Quality Towing Service LLC and Omar Ahmed Saddon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
