Cases 21 - 30 of 563
Ameris Bank v. Northwest Freight and Parcel LLC et al
as 8:2024cv01770
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Defendant:
Anthony Mountaintes and Northwest Freight and Parcel LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Contractor Sales & Services, LLC
as 8:2024cv01748
Plaintiff:
Ameris Bank Georgia state chartered banking corporation doing business as Balboa Capital
Defendant:
Contractor Sales & Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Cool Life Systems Inc.
as 8:2024cv01741
Defendant:
Cool Life Systems Inc. a New York domestic business corporation doing business as Cool Life CRM, Inc.
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. 4M Global Logistics, Corp et al
as 8:2024cv01597
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Luis Merchan and 4M Global Logistics, Corp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Vian Transportation, LLC et al
as 8:2024cv01354
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Vian Transportation, LLC and Pablo Villarreal Andrade
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Tenant Solutions LLC et al
as 8:2024cv01718
Defendant:
Tenant Solutions LLC and Bridget Barrows
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Jett's Slip Repair & Contracting, LLC et al
as 8:2024cv01367
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Debra Jett and Jetts Slip Repair and Contracting LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. J and A Trucking LLC et al
as 8:2024cv01690
Defendant:
Carlos Jose Polanco and J&A Trucking LLC
Plaintiff:
Ameris Bank a Georgia state chartered corporation doing business as Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. PB8 Drywall Inc et al
as 8:2024cv01693
Defendant:
PB8 Drywall Inc and Pedro Navarro Benitez
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. My Way Transport, LLC
as 8:2024cv01678
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
My Way Transport, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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