Cases 1 - 10 of 135
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, 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
Ameris Bank v. Tennessee Vascular and Thoracic Surgical Associates et al
as 8:2024cv00935
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
PC Tennessee Vascular and Thoracic Surgical Associates and Charles Drummond, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Troky Inc. et al
as 8:2024cv00924
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Troky Inc. and George Petrov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Quality Towing Service LLC et al
as 8:2024cv00925
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Quality Towing Service LLC and Omar Ahmed Saddon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. MTA Transport LLC et al
as 8:2024cv00877
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
MTA Transport, LLC and Mustafa Osman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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