Cases 31 - 40 of 162
Ameris Bank v. Montante Plastic Surgery & Aesthetics LLC et al
as 8:2024cv00095
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Montante Plastic Surgery & Aesthetics LLC, Steven Montante and Shelly Montante
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Agatanor Trucking Incorporated et al
as 8:2024cv00120
Plaintiff:
Ameris Bank a Georgia statechartered banking corporation doing business as Balboa Capital
Defendant:
Agatanor Trucking Incorporated and Ivan Y. Davranov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank et al. v. Roundel, Inc. et al
as 8:2024cv00121
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Roundel, INC. and Dejan Timotijevic
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 Banket et al v. Okamura Investments Inc et al
as 8:2024cv00112
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Okamura Investments Inc and Jimmy Arias
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
Ameris Bank v. Jerry Harvey Audio LLC et al
as 8:2023cv02483
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Jerry Harvey Audio LLC and Jerry Harvey Junior, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Key Carrier Group, Co.
as 8:2023cv02430
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Key Carrier Group, Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ebisch v. Ameris Bank et al
as 9:2024cv00140
Plaintiff:
Ida Ebisch
Defendant:
Ameris Bank, BAM Trading Services, Inc., Metropolitan Commercial Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ameris Bank v. Miljanovic Trucking Inc.
as 8:2024cv00027
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Miljanovic Trucking, INC. and Miljanovic Trucking Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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