Cases 1 - 10 of 90
Ameris Bank v. Birght Eye Movers and Cleaners, LLC
as 8:2024cv02655
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Birght Eye Movers and Cleaners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Bright Eye Movers and Cleaners, LLC
as 8:2024cv02656
Defendant:
Bright Eye Movers and Cleaners, 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 v. East Ky Fuels LLC et al
as 8:2024cv02617
Defendant:
Patty Tackett, Jerry Tackett and East Ky Fuels 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 v. Red's Specialized Carriers LLC et al
as 8:2024cv02574
Defendant:
Ana Laura Rojas, Efrain Rojas Longoria and Red's Specialized Carriers 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 v. Logix LLC et al
as 8:2024cv02502
Defendant:
Patrick Mezo, Steven Steele and Logix 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 v. Landcrafters Sitework & Development, LLC et al
as 8:2024cv02497
Defendant:
Landcrafters Sitework & Development, LLC, Zeno Hawkins and Eric Wood
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. Safevak, LLC et al
as 8:2024cv02478
Defendant:
Safevak, LLC and David Dooley, JR.
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. Covenant Coal Corporation, Inc. et al
as 8:2024cv02270
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Covenant Coal Corporation, Inc. and Jerry Tackett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank et al v. D and M Truck and Tire Repair LLC
as 8:2024cv02184
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Jeremy Oneil and D and M Truck and Tire Repair LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Excel Construction Group LLC et al
as 8:2024cv02134
Defendant:
Excel Construction Group LLC and Raudi Candame
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
