Ameris Bank v. GIC Logistic Inc. et al
| Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation |
| GIC Logistic Inc., Ion Chistruga and Nina Chistruga |
| 8:2025cv00963 |
| May 7, 2025 |
| U.S. District Court for the Central District of California |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on May 7, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Ameris Bank, identifying Balboa Capital Corporation and Ameris Bank. (Salisian, Neal) |
| Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ameris Bank. (Salisian, Neal) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Ameris Bank. (Salisian, Neal) |
| Filing 1 COMPLAINT Receipt No: ACACDC-39657613 - Fee: $405, filed by Plaintiff Ameris Bank. (Attachments: #1 Exhibit A-C) (Attorney Neal S Salisian added to party Ameris Bank(pty:pla))(Salisian, Neal) |
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