Cases 31 - 40 of 98
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
Ameris Bank v. Everlast Investments Group LLC et al
as 8:2024cv00578
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:
Everlast Investments Group LLC and Cortez Derek Allen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Praise Trucking LLC et al
as 8:2024cv00507
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Praise Trucking LLC and Hentsa Yohanes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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. L and M Tree Company LLC et al
as 8:2024cv00341
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank, Georgia state chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia statechartered banking corporation doing business as Balboa Capital
Defendant:
L&M Tree Company LLC, Matthew Heffelfinger and L and M Tree Company LLC
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
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