Cases 1 - 10 of 127
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 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. Webb Family Medical Clinic, PLLC et al
as 8:2024cv00610
Plaintiff:
Ameris Bank, a Georgia corporation dba Balboa Capital Corporation and Ameris Bank a Georgia corporation doing business as Balboa Capital Corporation
Defendant:
Webb Family Medical Clinic, PLLC, a professional limited liability company, Edward Larwood Nerren III, Kimberly Leigh Webb and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank et al v. Arlington Preventive Care Medical Clinic, P.A., et al
as 8:2024cv00601
Plaintiff:
Ameris Bank, a Georgia corporation dba Balboa Capital Corporation and Ameris Bank a Georgia corporation doing business as Balboa Capital Corporation
Defendant:
Arlington Preventative Care Medical Clinic, P.A., a Texas professional association, Jeanine Thomas, Arlington Preventive Care Medical Clinic, P.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. STL Grading LLC et al
as 8:2024cv00588
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Defendant:
STL Grading, LLC, Michael Wayne Gibson and STL Grading LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. RPE Contracting, Inc et al
as 4:2024cv02885
Defendant:
RPE Contracting, Inc, Rivers Plumbing and Electric, Inc, Randy J Rivers and others
Plaintiff:
Ameris Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank d/b/a US Premium Finance v. Dubai Truck Lines, Inc. et al
as 5:2024cv00077
Plaintiff:
Ameris Bank d/b/a US Premium Finance
Defendant:
Dubai Truck Lines, Inc., Agave Truck Lines, Inc., MCSS Transportation, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Heavenly Scent Commercial Cleaning Inc. et al
as 8:2024cv00577
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Defendant:
Heavenly Scent Commercial Cleaning, Inc., Howard Derek Niven and Heavenly Scent Commercial Cleaning Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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