Cases 31 - 40 of 135
Ameris Bank v. Miljanovic Trucking Inc.
as 8:2024cv00027
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:
Miljanovic Trucking, INC. and Miljanovic Trucking Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Prompt USA, Inc. et al
as 8:2023cv02494
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:
Prompt USA, INC. and Constantin Tenea
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Star Lines LLC et al
as 8:2023cv02473
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:
Star Lines LLC and Ivan Durdevic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Major Movez Transport LLC et al
as 8:2023cv02480
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-charterd banking corporation doing business as Balboa Capital Corporation
Defendant:
Major Movez Transport LLC and Michael Fields
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. ENT Allergy and Sinus Center, Inc.
as 8:2023cv02484
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:
ENT Allergy & Sinus Center Inc ENT Allergy & Sinus Center Inc an Ohio corporation doing business as Fine Arts Skin & Laser and ENT Allergy and Sinus Center, Inc. an Ohio corporation doing business as Fine Arts Skin and Laser
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Jerry Harvey Audio LLC et al
as 8:2023cv02483
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:
Jerry Harvey Audio LLC and Jerry Harvey Junior, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Royal Auto Trans Inc. et al
as 8:2023cv02471
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:
Royal Auto Trans INC. and Otabek R. Kamilov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Richard Harold-Gene Jackson
as 8:2023cv02459
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Richard Harold-Gene Jackson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Zariz Transport Inc et al
as 8:2023cv02447
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:
Zariz Transport Inc and Yaakov Israel Guzelgul
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Charles Kirkland Companies LLC et al
as 8:2023cv02445
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:
Charles Kirkland Companies LLC and Charles Kirkland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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