Cases 1 - 10 of 147
Ameris Bank v. Lemmor Holdings LLC et al
as 8:2025cv00059
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Lemmor Holdings LLC a Mississippi limited liability company doing business as Dream Weight Clinic and Rommel Asagwara
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation v. Hoodfellas Kitchen LLC et al
as 1:2025cv00201
Defendant:
Hoodfellas Kitchen LLC and Tianthony Gregory
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Cause Of Action: Civil Miscellaneous Case
Ameris Bank v. H and H Constructors, LLC et al
as 8:2024cv02809
Defendant:
Kingsley Hooper and H & H Constructors, LLC
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation v. Harold-Gene Jackson
as 1:2024cv13266
Defendant:
Richard Harold-Gene Jackson
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ameris Bank v. American Cargo Group, Inc. et al
as 8:2024cv02782
Defendant:
American Cargo Group, Inc. and Goran Kolarev
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Radiometrics Corporation
as 8:2024cv02770
Defendant:
Radiometrics Corporation
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Thrive Ltd. et al
as 8:2024cv02773
Defendant:
Society LLC, Corey Jacobs and Thrive Ltd. a Colorado limited liability company doing business as Society
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, v. Everlast Investments Group LLC et al
as 1:2024cv12985
Defendant:
Derek Cortez Allen and Everlast Investments Group LLC
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ameris Bank v. Cool Life Systems, Inc. et al
as 8:2024cv02734
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Cool Life Systems, Inc. a New York domestic business corporation doing business as Cool Life CRM, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Maja Enterprises LLC et al
as 8:2024cv02677
Defendant:
Maja Enterprises LLC a Colorado limited liability company doing business as West Chem and Ambiorix Corniel
Plaintiff:
Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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