Cases 1 - 7 of 7
Somer Countess Boyd v. Ameris Bank et al
as 5:2023cv02468
Plaintiff:
Somer Countess Boyd
Defendant:
Ameris Bank and Does 1 through 50 inclusive
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Schultz v. Ameris Bank et al
as 1:2023cv01755
Plaintiff:
Brooke Schultz
Defendant:
Ameris Bank, Nicole Stokes, Palmer Proctor and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shraim v. Rakestraw
as 4:2022cv00237
Plaintiff:
Jad Shraim
Defendant:
Paulette Rakestraw
Garnishee:
Ameris Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barrena v. Ameris Bank et al
as 4:2020cv00166
Defendant:
Synovus Bank and Ameris Bank
Plaintiff:
Carol Barrena
Cause Of Action: 28 U.S.C. § 1332
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
GRACE ADULT DAY HEALTH CARE, INC. v. AMERIS BANKCORP et al
as 2:2018cv05163
Defendant:
AMERIS BANKCORP, US PERMIUM FINANCE and AMERIS BANK
Plaintiff:
GRACE ADULT DAY HEALTH CARE, INC.
Cause Of Action: 28 U.S.C. § 1332
Lewis et al v. North American Specialty Ins.Co. et al
as 2:2009cv00238
Plaintiff:
Sidney T Lewis and Yvonne D. Lewis
Defendant:
North American Specialty Ins.Co., Western Surety Company, Franklin County Treasurer and others
Cause Of Action: Federal Question
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