Cases 41 - 50 of 162
Ameris Bank v. Richard Harold-Gene Jackson
as 8:2023cv02459
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Richard Harold-Gene Jackson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Grand Cafe LLC et al
as 8:2023cv02386
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Grand Cafe LLC and Jamie Mapugay
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Davidson Irrigation et al
as 8:2023cv02412
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Davidson Irrigation and Neida Carvlho
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Timber Logging Company LLC et al
as 8:2023cv02385
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation 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:
Timber Logging Company LLC and Jacob Hatfield
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Sams Crab House LLC et al
as 8:2023cv02424
Plaintiff:
Ameris Bank Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Defendant:
Sam's Crab House LLC, Heng Sam Chhay and Sams Crab House, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Major Movez Transport LLC et al
as 8:2023cv02480
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state-charterd banking corporation doing business as Balboa Capital Corporation
Defendant:
Major Movez Transport LLC and Michael Fields
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2023cv03181
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ameris Bank v. Prompt USA, Inc. et al
as 8:2023cv02494
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:
Prompt USA, INC. and Constantin Tenea
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Silverback Processing LLC et al
as 8:2023cv02365
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Silverback Processing LLC and Ronald Parsons
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. A and A Freight Systems Inc et al
as 8:2023cv02323
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation 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:
A & A Freight Systems Inc, Birinder Singh and A and A Freight Systems Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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