Cases 1 - 10 of 160
Ameris Bank v. Homefoam Corporation et al
as 8:2024cv00867
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia statechartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Homefoam Corporation and Brent Taylor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. KDW Construction, LLC et al
as 8:2024cv00809
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:
KDW Construction, LLC and Johnny Franklin Kelly
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
Balboa Capital Corporation v. Robert Wyatt Contracting, LLC et al
as 1:2024cv00269
Plaintiff:
Balboa Capital Corporation
Defendant:
Robert Wyatt Contracting, LLC and Robert Pfeil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Western Surety Company v. Alabama Credit Union et al
as 1:2024cv00085
Plaintiff:
Western Surety Company
Defendant:
Alabama Credit Union, Balboa Capital Corporation, Janelle F. Camacho and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
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