Cases 11 - 20 of 51
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
Oliver v. Ameris Bank et al
as 4:2020cv00273
Defendant:
Geovista Credit Union, Equifax Information Solutions, LLC, Experian Information Solutions, Inc. and others
Plaintiff:
Anthony Oliver
Cause Of Action: 15 U.S.C. § 1681
Larison v. Federal Deposit Insurance Company et al
as 3:2020cv01140
Defendant:
Ameris Bancorp, Federal Deposit Insurance Company, Ameris Bank and others
Plaintiff:
Robert Larison
Cause Of Action: 28 U.S.C. § 2201
Cleghorn Financial OPerations, Inc. v. AMERIS BANK et al
as 1:2020cv00142
Plaintiff:
Cleghorn Financial OPerations, Inc. and CLEGHORN FINANCIAL OPERATIONS INC
Defendant:
COLONY BANK, South Georgia Banking Company, AMERIS BANK and others
Cause Of Action: 28 U.S.C. § 1332
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
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