Cases
Cases 1 - 10 of 54
Tognaci v. Ameris Bank et al
as 1:2022cv00473
Plaintiff: Michael Anthony Tognaci
Defendant: Ameris Bank, Jim Owler and Phillip Buffington, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Thomas El v. State Of Texas et al
as 4:2022cv03191
Plaintiff: Phinehas Woodley Thomas El
Defendant: State Of Texas, Coventry Homes LLC, DFH Coventry LLC and others
Claimant: Jerry Wayne Thomas Jr.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Horne et al v. Ameris Bank et al
as 1:2022cv02462
Plaintiff: Clarence Lee Horne, Jr and LaShaun Foster
Defendant: Ameris Bank and Yuqin Guo
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Ameris Bank v. Sheak We have downloadable decisions or orders for this case
as 1:2022cv00224
Defendant: Naomi Sheak and Namoi Doyle
Plaintiff: Ameris Bank doing business as US Premium Finance
Plaintiff v. Defendant
as 3:2021cv01219
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Anthony Oliver v. Ameris Bank, et al
as 21-13005
Plaintiff / Appellant: ANTHONY OLIVER
Defendant / Appellee: AMERIS BANK, CHEX SYSTEMS, INC., EXPERIAN INFORMATION SOLUTIONS, INC. and others
Florida Gas Transmission Company, LLC v. 0.331 Acres of Land in Columbia County, Florida et al
as 3:2021cv00281
Defendant: 0.331 Acres of Land in Columbia County, Florida, Jessica R. Mock-Huff, Ameris Bank and others
Plaintiff: Florida Gas Transmission Company, LLC
Cause Of Action: 15 U.S.C. § 0717
Plaintiff v. Defendant
as 4:2021cv00009
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601
United States of America v. $628,392.00 in Funds Seized from Ameris Bank et al
as 1:2020cv05081
Defendant: $628,392.00 in Funds Seized from Ameris Bank, $5,233.10 in Funds Seized from Ameris Bank and $140,046.17 in Funds Seized from Ameris Bank
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $8,821.34 in Funds Seized from Ameris Bank et al
as 1:2020cv04677
Defendant: $8,821.34 in Funds Seized from Ameris Bank, $11,147.28 in Funds Seized from Ameris Bank, 2016 Land Rover Ranger Sport and others
Plaintiff: United States of America
Claimant: Brandon Ridge
Cause Of Action: 18 U.S.C. § 0981

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