Cases 1 - 5 of 5
Ameris Bank, a Georgia corporation dba Balboa Capital Corporation v. Arlington Preventative Care Medical Clinic, P.A., a Texas professional association et al
as 8:2024cv00601
Plaintiff:
Ameris Bank, a Georgia corporation dba Balboa Capital Corporation
Defendant:
Arlington Preventative Care Medical Clinic, P.A., a Texas professional association and Jeanine Thomas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Webb Family Medical Clinic, PLLC et al
as 8:2024cv00610
Plaintiff:
Ameris Bank, a Georgia corporation dba Balboa Capital Corporation
Defendant:
Webb Family Medical Clinic, PLLC, a professional limited liability company, Edward Larwood Nerren III and Kimberly Leigh Webb
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank et al v. Glowdoc, LLC et al
as 8:2024cv00522
Defendant:
, an individual Bhaviniben Patel, Glowdoc, LLC, a Louisiana Limited Liability Company, Bhaviniben Sureshbhai Patel, M.D. and others
Plaintiff:
Ameris Bank, a Georgia corporation dba Balboa Capital Corporation and Ameris Bank a Georgia corporation doing business as Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ameris Bank v. My Carpet Broker, LLC et al
as 8:2023cv02164
Plaintiff:
Ameris Bank, a Georgia corporation dba Balboa Capital Corporation and Ameris Bank a Georgia corporation doing business as Balboa Capital Corporation
Defendant:
My Carpet Broker, LLC, a Utah limited liability company, Joshua Michael McMurtrey, an individual, My Carpet Broker, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ameris Bank v. Artur Logistics Corp. et al
as 8:2023cv02165
Plaintiff:
Ameris Bank, a Georgia corporation dba Balboa Capital Corporation and Ameris Bank a Georgia corporation doing business as Balboa Capital Corporation
Defendant:
Artur Logistics Corp, a Pennsylvania corporation, Azamat Zhumaliev, an individual, Artur Logistics Corp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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