Cases 41 - 50 of 659
Ameris Bank v. Ruby Transport Inc et al
as 8:2024cv00821
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation doing business as Vendor Services Center and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation doing business as Vendor Services Center
Defendant:
Ruby Transport Inc, Leila Cantu and Ricardo Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. E Z Portable Buildings, Inc. et al
as 8:2024cv00804
Plaintiff:
Ameris Bank a Georgia statechartered banking corporation doing business as Balboa Capital Corporation
Defendant:
E Z Portable Buildings, Inc. and Trendon Burnett
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
Plaintiff v. Defendant
as 2:2024at00425
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
CrossFit, LLC v. Train HD, LLC et al
as 3:2024cv00376
Defendant:
Train HD, LLC a Georgia limited liability company doing business as The Gorilla Strong formerly known as The Gorilla CrossFit, The Gorilla CrossFit and Horace Davis
Plaintiff:
CrossFit, LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
Ameris Bank v. T&M Transport LLC et al
as 8:2024cv00611
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:
T&M Transport LLC, Martha Jo Gardner and Timothy Gardner
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. LV Auto Transport LLC et al
as 8:2024cv00609
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:
LV Auto Transport LLC, Nick Jivkov and Gueorgui Gantchev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American Mercury Insurance Company et al v. Hyundai Motor America et al
as 8:2024cv00519
Plaintiff:
American Mercury Insurance Company, Branch Insurance Exchange, California Automobile Insurance Company and others
Defendant:
Hyundai Motor Company, Hyundai Motor America, Kia Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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
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