Cases 1 - 10 of 154
Ameris Bank, a Georgia state-chartered banking corporation v. Sky Vision Inc. et al
as 8:2024cv00874
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation doing business as Vendor Services Center
Defendant:
Sky Vision Inc. and Dusan Jovanovic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, a Georgia state-chartered banking corporation v. Homefoam Corporation et al
as 8:2024cv00867
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Homefoam Corporation and Brent Taylor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, a Georgia state-chartered banking corporation et al
as 8:2024cv00868
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Katia Soler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. E Z Portable Buildings, Inc. et al
as 8:2024cv00804
Plaintiff:
Ameris Bank a Georgia statechartered banking corporation doing business as Balboa Capital Corporation
Defendant:
E Z Portable Buildings, Inc. and Trendon Burnett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Event Supply, LLC et al
as 8:2024cv00805
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Event Supply, LLC and James Lester
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. JMKA, LLC et al
as 8:2024cv00806
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
JMKA, LLC and Kasindra Ann Mladenoff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, a Georgia state-chartered banking corporation v. KDW Construction, LLC et al
as 8:2024cv00809
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
KDW Construction, LLC and Johnny Franklin Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Ruby Transport Inc et al
as 8:2024cv00821
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation doing business as Vendor Services Center
Defendant:
Ruby Transport Inc, Leila Cantu and Ricardo Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. L and M Tree Company LLC et al
as 8:2024cv00341
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank, Georgia state chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia statechartered banking corporation doing business as Balboa Capital
Defendant:
L&M Tree Company LLC, Matthew Heffelfinger and L and M Tree Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank et al v. Key's Trucking, LLC et al
as 8:2024cv00652
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Key's Trucking, LLC and Keiwin Baptiste
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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