Recovery of Overpayment and Enforcement of Judgment Cases filed in the Texas Southern District Court
Cases 1 - 20 of 428
General Oil Co., Inc. v. Mexam Export Import Corporation
as 1:2013cv00086
Plaintiff: General Oil Co., Inc.
Defendant: Mexam Export Import Corporation
Cause Of Action: Diversity-Breach of Contract
Boehm et al v. JPMorgan Chase Bank N.A. et al
as 4:2013cv01270
Plaintiffs: Tony Boehm and April Boehm
Defendants: JPMorgan Chase Bank N.A., Barrett Daffin Frappier Turner and Engle LLP
Cause Of Action: Fed. Question
Osprey Funding, LLC v. J3S Enterprises, LLC et al
as 4:2013cv01172
Plaintiff: Osprey Funding, LLC
Defendants: J3S Enterprises, LLC, Jonathan Griffin, Sr. and Mark Lazarus
Cause Of Action: Collection under Contract Guaranty
BPE Event Solutions Inc v. G.D. Barri & Associates Inc
as 4:2013cv01068
Plaintiff: BPE Event Solutions Inc
Defendant: G.D. Barri & Associates Inc
Cause Of Action: Constitutionality of Maritime Statutes
In re Uncle Sams Tax Service, LLC
as 4:2013mc00682
Plaintiff: Sanjit Chawla
Defendant: JTH Tax Inc.
Movant: Uncle Sams Tax Service LLC
Cause Of Action: Motion to Quash
Guinn, Jr. v. L & M GeoSupply Co., Inc. et al
as 4:2013cv00988
Plaintiff: Stephen R Guinn, Jr.
Defendants: L & M GeoSupply Co., Inc. and Quentin C McMillan
Cause Of Action: U.S. Arbitration Act
RSL Funding, LLC v. Rodriguez
as 4:2013cv00941
Plaintiff: RSL Funding, LLC
Defendant: Jesus Rodriguez, Sr
Cause Of Action: Motion to Confirm Arbitration Award
Bank of America, N.A. v. Lippert et al
as 4:2013cv00917
Plaintiff: Bank of America, N.A.
Defendants: James E. Lippert and JTL Properties, L.L.C.
Cause Of Action: Breach of Contract
Hassan v. Lateef et al
as 4:2013cv00916
Plaintiff: Syed Lutfe Hassan
Defendants: Mohammed Ajaz Lateef, Michael Allen Sabal, Hassan Abdul Ghani, S. Mechanical Co., LLC and Tariq Nawaz
Cause Of Action: (2) Contract - Reduction in Grade
Krist v. Seaworthy Insurance Company
as 3:2013cv00102
Plaintiff: Kevin Krist
Defendant: Seaworthy Insurance Company
Cause Of Action: Breach of Insurance Contract
K&L Construction, Inc. et al v. FAE Group, S.p.A.
as 4:2013cv00849
Plaintiffs: K&L Construction, Inc. and W.L. Doggett, LLC
Defendant: FAE Group, S.p.A.
Cause Of Action: Notice of Removal
MARINA IL, LLC v. Amid
as 4:2013cv00824
Plaintiff: MARINA IL, LLC
Defendant: Roni Amid
Cause Of Action: Collection Under Contract Guaranty
RSL Funding, LLC v. Ubezonu
as 4:2013cv00806
Plaintiff: RSL Funding, LLC
Defendant: Somtobenna Ubezonu
Cause Of Action: U.S. Arbitration Act
McGuire v. Network Collection Services Inc
as 4:2013cv00757
Plaintiff: Frederick L McGuire
Defendants: Network Collection Services Inc and Travelers Casualty and Surety Company of America
Cause Of Action: Fair Debt Collection Act
PSC Environmental Services, LLC v. Burns
as 4:2013cv00700
Plaintiff: PSC Environmental Services, LLC
Defendant: Randy J Burns
Cause Of Action: Diversity-Contract Dispute
Renfrow Resources, LLC v. Kapmeyer Trucklines, Inc. et al
as 4:2013cv00506
Plaintiff: Renfrow Resources, LLC
Defendants: Kapmeyer Trucklines, Inc. , L.A. Thomas Trucking, Inc. and Robert Parry
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Vanguard Stimulation Services, LLC v. Trican Well Service, L.P. et al
as 4:2013cv00507
Plaintiff: Vanguard Stimulation Services, LLC
Defendants: Trican Well Service, L.P. and Wells Fargo Bank, NA
Cause Of Action: Breach of Contract
Prosperity Bank v. Balboa Music Festival, LLC, et al
as 4:2013cv00288
Plaintiff: Prosperity Bank
Defendants: Balboa Music Festival, LLC, Steven Gables, Leslie Small, Sean Collinson, Stacy Lyles and others
Cause Of Action: Diversity-Conversion
Promedic, EMS v. DM Medical Billings, LLC
as 7:2013cv00016
Plaintiff: Promedic, EMS
Defendant: DM Medical Billings, LLC
Cause Of Action: Breach of Contract
Schwartz v. Harang et al 
as 4:2013cv00038
Plaintiff: Newton B Schwartz, Sr
Defendants: Jack Warren Harang and Jack W. Harang APLC
Cause Of Action: Breach of Contract
