Cases 1 - 10 of 51
Ameris Bank v. Spa 4 Less, LLC et al
as 1:2023cv04059
Defendant:
Jamaal Terrance Milbry, Spa 4 Less, LLC, J.T. Milbry and others
Plaintiff:
Ameris Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Ameris Bank
as 3:2023cv01232
Plaintiff:
United States of America
Defendant:
Ameris Bank
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
United States of America v. $50,750 in U.S. Currency et al
as 1:2023cv03560
Plaintiff:
United States of America
Defendant:
$50,750 in U.S. Currency, $1,667 in U.S. Currency and $167,064.07 in U.S. Currency Seized From Ameris Bank Check Number 3160
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
Schultz v. Stokes et al
as 1:2023mi00018
Plaintiff:
Brooke Schultz
Defendant:
Nicole Stokes, Palmer Proctor, Robert Odom and others
Schultz v. Stokes et al
as 1:2023cv01110
Plaintiff:
Brooke Schultz
Defendant:
Nicole Stokes, Palmer Proctor, Robert Odom doing business as Ameris Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tognaci v. Ameris Bank et al (MAG+)
as 1:2023cv00076
Plaintiff:
Michael Anthony Tognaci
Defendant:
Ameris Bank, Jim Owler and Phillip Buffington, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Tognaci v. Ameris Bank et al
as 1:2022cv00473
Plaintiff:
Michael Anthony Tognaci
Defendant:
Ameris Bank, Jim Owler and Phillip Buffington, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Horne et al v. Ameris Bank et al
as 1:2022cv02462
Plaintiff:
Clarence Lee Horne, Jr and LaShaun Foster
Defendant:
Ameris Bank and Yuqin Guo
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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