Cases 1 - 10 of 220
Ameris Bank v. Webb Family Medical Clinic, PLLC et al
as 8:2024cv00610
Plaintiff:
Ameris Bank, a Georgia corporation dba Balboa Capital Corporation and Ameris Bank a Georgia corporation doing business as Balboa Capital Corporation
Defendant:
Webb Family Medical Clinic, PLLC, a professional limited liability company, Edward Larwood Nerren III, Kimberly Leigh Webb and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank et al v. Arlington Preventive Care Medical Clinic, P.A., et al
as 8:2024cv00601
Plaintiff:
Ameris Bank, a Georgia corporation dba Balboa Capital Corporation and Ameris Bank a Georgia corporation doing business as Balboa Capital Corporation
Defendant:
Arlington Preventative Care Medical Clinic, P.A., a Texas professional association, Jeanine Thomas, Arlington Preventive Care Medical Clinic, P.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. STL Grading LLC et al
as 8:2024cv00588
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Defendant:
STL Grading, LLC, Michael Wayne Gibson and STL Grading LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Balboa Capital Corporation v. Robert Wyatt Contracting, LLC et al
as 1:2024cv00269
Plaintiff:
Balboa Capital Corporation
Defendant:
Robert Wyatt Contracting, LLC and Robert Pfeil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Western Surety Company v. Alabama Credit Union et al
as 1:2024cv00085
Plaintiff:
Western Surety Company
Defendant:
Alabama Credit Union, Balboa Capital Corporation, Janelle F. Camacho and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Ameris Bank v. Heavenly Scent Commercial Cleaning Inc. et al
as 8:2024cv00577
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Defendant:
Heavenly Scent Commercial Cleaning, Inc., Howard Derek Niven and Heavenly Scent Commercial Cleaning Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, a Georgia state-chartered banking corporation v. United Real Estate Resources LLC et al
as 8:2024cv00981
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
United Real Estate Resources LLC and Dee Sims
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, a Georgia state-chartered banking corporation v. Cloudsmartz, LLC
as 8:2024cv00959
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Cloudsmartz, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, a Georgia state-chartered banking corporation v. DSS Services, Inc.
as 8:2024cv00947
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
DSS Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Peter F. DiPaolo et al
as 8:2024cv00934
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
MD, PA Peter F. DiPaolo and Peter F. DiPaolo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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