Cases 1 - 10 of 448
Ameris Bank, a Georgia state-chartered banking corporation 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, a Georgia state-chartered banking corporation v. 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, a Georgia state-chartered banking corporation 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, a Georgia state-chartered banking corporation 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
First Interstate Bank, et al. v. Wall Street Apartments LLC
as 24-2694
Plaintiff:
FIRST INTERSTATE BANK, A Montana state chartered bank
Defendant:
WALL STREET APARTMENTS LLC, a Washington limited liability company
Not Yet Classified:
ALAA ELKHARWILY
Ameris Bank, a Georgia state-chartered banking corporation v. Southern Coker Power L.L.C. et al
as 8:2024cv00921
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation
Defendant:
Southern Coker Power L.L.C. and Ethridge Cody Coker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Farooq v. Standard Chartered Bank
as 4:2024cv00336
Plaintiff:
Tariq Farooq
Defendant:
Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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