Cases filed in California
Cases 1 - 10 of 641
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
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
(PC) Miles v. Sutter County Sherriff et al
as 2:2024cv01196
Plaintiff: Georgia Miles
Defendant: Sutter County Sherriff, Sutter County Jail and Yuba City Police Dept.
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
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

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