Cases filed in California
Cases 41 - 50 of 24,194
Ameris Bank, a Georgia state-chartered banking corporation v. KDW Construction, LLC et al
as 8:2024cv00809
Plaintiff: Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant: KDW Construction, LLC and Johnny Franklin Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 5:2024cv00775
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Ameris Bank v. Ruby Transport Inc et al
as 8:2024cv00821
Plaintiff: Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation doing business as Vendor Services Center
Defendant: Ruby Transport Inc, Leila Cantu and Ricardo Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. E Z Portable Buildings, Inc. et al
as 8:2024cv00804
Plaintiff: Ameris Bank a Georgia statechartered banking corporation doing business as Balboa Capital Corporation
Defendant: E Z Portable Buildings, Inc. and Trendon Burnett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Event Supply, LLC et al
as 8:2024cv00805
Plaintiff: Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant: Event Supply, LLC and James Lester
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. JMKA, LLC et al
as 8:2024cv00806
Plaintiff: Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant: JMKA, LLC and Kasindra Ann Mladenoff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2024cv02166
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv02919
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hern v. Longbridge Financial, LLC et al
as 5:2024cv02111
Plaintiff: Tiffany Renee Hern and Tiffany Renee Drago
Defendant: Longbridge Financial, LLC, Celink, Inc., US Bank, NA and others
Mejia v. US Bank
as 3:2024cv00652
Plaintiff: Graciela H Mejia
Defendant: US Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment

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