Legal Opinion

Ameris Bank v. Global Impex LLC

District Court, D. South Carolina

Decided June 18, 2025No. 4:24-cv-05733Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA FLORENCE DIVISION Ameris Bank, Through its Division ) Case No.: 4:24-cv-05733-JD Balboa Capital Corporation, ) ) Plaintiff, ) ) vs. ) ORDER ) Global Impex, LLC and Furkat ) Matosimov, ) ) Defendants. ) ____________________________________ ) Before the Court is Ameris Bank, through its division Balboa Capital Corporation’s (“Ameris” or “Plaintiff”) Motion for Default Judgment against Defendants Global Impex, LLC (“Global Impex”), and Furkat Matosimov (“Matosimov”) (collectively “Defendants”). (DE 10.) For the reasons below,…

2Cases cited8 opinions

  1. Alyeska Pipeline Service Co. v. Wilderness SocietySupreme Court of the United States · 1975
  2. Nishimatsu Construction Co., Ltd. v. Houston National Bank, Defendant-Third Party v. Jack D. Baize, Third PartyCourt of Appeals for the Third Circuit · 1975
  3. AMA Management Corp. v. StrasburgerCourt of Appeals of South Carolina · 1992
  4. Branche Builders, Inc. v. CogginsCourt of Appeals of South Carolina · 2009
  5. JTH Tax, Inc. v. GrabertDistrict Court, E.D. Virginia · 2014

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