Cases 41 - 50 of 135
Ameris Bank v. Key Carrier Group, Co.
as 8:2023cv02430
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Key Carrier Group, Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Michael J. Freeman, M.D., P.A. et al
as 8:2023cv02435
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:
Michael J. Freeman, M.D., P.A. and Michael J. Freeman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank et al v. R&P Contractors LLC et al
as 8:2023cv02431
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:
R&P Contractors LLC and Rolando Alfonso Pineda
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Coloma Emergency Ambulance Inc
as 8:2023cv02411
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:
Coloma Emergency Ambulance Inc Coloma Emergency Ambulance Inc a Michigan corporation doing business as Pride Care Ambulance and Coloma Emergency Ambulance Inc a Michigan corporation doing business as Pride Care Ambulance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Pannu Transport Inc. et al
as 8:2023cv02407
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:
Pannu Transport, INC., Parvinder Singh and Pannu Transport INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Timber Logging Company LLC et al
as 8:2023cv02385
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:
Timber Logging Company LLC and Jacob Hatfield
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Silverback Processing LLC et al
as 8:2023cv02365
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Silverback Processing LLC and Ronald Parsons
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Old Pylon Trucking LLC et al
as 8:2023cv02368
Plaintiff:
Ameris Bank a Georgia statechartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Old Pylon Trucking, LLC and Candelario Guzman Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. S and J Logistics, LLC et al
as 8:2023cv02363
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
S and J Logistics, LLC and Simone McDougall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Regent Travel and Tours LLC et al
as 8:2023cv02347
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Regent Travel and Tours LLC and Kevin Tran
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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