Cases 1 - 10 of 30
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. $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
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
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
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