Cases 41 - 50 of 27,484
Ameris Bank v. Sky Vision Inc. et al
as 8:2024cv00874
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation doing business as Vendor Services Center
Defendant:
Sky Vision Inc. and Dusan Jovanovic
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
Ameris Bank v. R and R Lucky, Inc. et al
as 8:2024cv00878
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
R&R Lucky, Inc. and Javneet Sandhu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Democracy Capital Corp. v. BayVanguard Bank et al
as 8:2024cv01155
Plaintiff:
Democracy Capital Corp.
Defendant:
BayVanguard Bank and Idlewild Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Democracy Capital Corp. v. BayVanguard Bank et al
as 1:2024cv01155
Plaintiff:
Democracy Capital Corp.
Defendant:
BayVanguard Bank and Idlewild Properties, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hopkins et al v. BMO Bank NA et al
as 2:2024cv00904
Plaintiff:
David Hopkins and Patricia Hopkins
Defendant:
BMO Bank NA, Chase Bank NA, Betty D Holland and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Centennial Bank v. M/V Best Day Ever
as 1:2024cv21478
Plaintiff:
Centennial Bank doing business as Shore Premier Finance
Defendant:
M/V Best Day Ever
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
Citizens Bank, N.A. v. Local Mortgage, Inc.
as 1:2024cv00157
Plaintiff:
Citizens Bank, N.A.
Defendant:
Local Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, a Georgia state-chartered banking corporation v. Homefoam Corporation et al
as 8:2024cv00867
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Homefoam Corporation and Brent Taylor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, a Georgia state-chartered banking corporation et al
as 8:2024cv00868
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Katia Soler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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