Cases 11 - 20 of 154
Ameris Bank, a Georgia corporation dba Balboa Capital Corporation v. Arlington Preventative Care Medical Clinic, P.A., a Texas professional association et al
as 8:2024cv00601
Plaintiff:
Ameris Bank, a Georgia corporation dba Balboa Capital Corporation
Defendant:
Arlington Preventative Care Medical Clinic, P.A., a Texas professional association and Jeanine Thomas
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
Defendant:
LV Auto Transport LLC, Nick Jivkov and Gueorgui Gantchev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Webb Family Medical Clinic, PLLC et al
as 8:2024cv00610
Plaintiff:
Ameris Bank, a Georgia corporation dba Balboa Capital Corporation
Defendant:
Webb Family Medical Clinic, PLLC, a professional limited liability company, Edward Larwood Nerren III and Kimberly Leigh Webb
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. STL Grading LLC et al
as 8:2024cv00588
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
STL Grading, LLC and Michael Wayne Gibson
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
Defendant:
Everlast Investments Group LLC and Cortez Derek Allen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Heavenly Scent Commercial Cleaning Inc. et al
as 8:2024cv00577
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Heavenly Scent Commercial Cleaning, Inc. and Howard Derek Niven
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank et al v. Glowdoc, LLC et al
as 8:2024cv00522
Defendant:
, an individual Bhaviniben Patel, Glowdoc, LLC, a Louisiana Limited Liability Company and Bhaviniben Sureshbhai Patel, M.D.
Plaintiff:
Ameris Bank, a Georgia corporation dba Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ameris Bank v. Praise Trucking LLC et al
as 8:2024cv00507
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Praise Trucking LLC and Hentsa Yohanes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Red Star Freight Lines Inc. et al
as 8:2024cv00493
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Red Star Freight Lines Inc. and Rade Veskovic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Marin Logistic Transportation, LLC et al
as 8:2024cv00417
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Marin Logistic Transportation LLC, Leyani Marin and Hugo Marin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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