Cases
Cases 1 - 10 of 10
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Ameris Bank v. Blaze Trucking LLC et al We have downloadable decisions or orders for this case
as 8:2024cv00166
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: Blaze Trucking LLC and Gregory Blaise
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
Ameris Bank v. ENT Allergy and Sinus Center, Inc. We have downloadable decisions or orders for this case
as 8:2023cv02484
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: ENT Allergy & Sinus Center Inc ENT Allergy & Sinus Center Inc an Ohio corporation doing business as Fine Arts Skin & Laser and ENT Allergy and Sinus Center, Inc. an Ohio corporation doing business as Fine Arts Skin and Laser
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Zariz Transport Inc et al
as 8:2023cv02447
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: Zariz Transport Inc and Yaakov Israel Guzelgul
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank et al v. R&P Contractors LLC et al We have downloadable decisions or orders for this case
as 8:2023cv02431
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: R&P Contractors LLC and Rolando Alfonso Pineda
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Coloma Emergency Ambulance Inc We have downloadable decisions or orders for this case
as 8:2023cv02411
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: Coloma Emergency Ambulance Inc Coloma Emergency Ambulance Inc a Michigan corporation doing business as Pride Care Ambulance and Coloma Emergency Ambulance Inc a Michigan corporation doing business as Pride Care Ambulance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Timber Logging Company LLC et al We have downloadable decisions or orders for this case
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. Marah Transportation LLC et al We have downloadable decisions or orders for this case
as 8:2023cv02337
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: Marah Transportation LLC, Mohammed Al-Saedi and Mohammed Al Saedi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. RS Leasing, LLC et al
as 8:2023cv02336
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: RS Leasing LLC and Jorge Siller
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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