Cases 21 - 30 of 135
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. Marin Logistic Transportation, LLC et al
as 8:2024cv00417
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Marin Logistic Transportation LLC, Leyani Marin and Hugo Marin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Lumin Autoglass LLC et al
as 8:2024cv00314
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:
Lumin Autoglass LLC and Kirk Gibson Rummel, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Blaze Trucking LLC et al
as 8:2024cv00166
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation 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:
Blaze Trucking LLC and Gregory Blaise
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. TRD Transport, LLC et al
as 8:2024cv00165
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:
TRD Transport, LLC and Daler Mansurov
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
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
Ameris Bank v. ESCP Corp.
as 8:2024cv00096
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
ESCP Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Texas Towing and Hauling LLC et al
as 8:2024cv00094
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Texas Towing and Hauling LLC and Christopher Soto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of 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
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