Cases 1 - 10 of 124
Ameris Bank v. RPE Contracting, Inc et al
as 4:2024cv02885
Defendant:
RPE Contracting, Inc, Rivers Plumbing and Electric, Inc, Randy J Rivers and others
Plaintiff:
Ameris Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank d/b/a US Premium Finance v. Dubai Truck Lines, Inc. et al
as 5:2024cv00077
Plaintiff:
Ameris Bank d/b/a US Premium Finance
Defendant:
Dubai Truck Lines, Inc., Agave Truck Lines, Inc., MCSS Transportation, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, a Georgia state-chartered banking corporation v. United Real Estate Resources LLC et al
as 8:2024cv00981
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
United Real Estate Resources LLC and Dee Sims
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, a Georgia state-chartered banking corporation v. Cloudsmartz, LLC
as 8:2024cv00959
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Cloudsmartz, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank v. Do et al
as 2:2024cv00560
Plaintiff:
Ameris Bank
Defendant:
Hoa Thi Do and Hong Kong Seafood Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, a Georgia state-chartered banking corporation v. DSS Services, Inc.
as 8:2024cv00947
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
DSS Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Peter F. DiPaolo et al
as 8:2024cv00934
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
MD, PA Peter F. DiPaolo and Peter F. DiPaolo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Tennessee Vascular and Thoracic Surgical Associates et al
as 8:2024cv00935
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
PC Tennessee Vascular and Thoracic Surgical Associates and Charles Drummond, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Troky Inc. et al
as 8:2024cv00924
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Troky Inc. and George Petrov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Quality Towing Service LLC et al
as 8:2024cv00925
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Quality Towing Service LLC and Omar Ahmed Saddon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
