Justia Lawyer, Legal Aid & Services Directory: California Business Lawyers
Contract - Recovery of Overpayment and Enforcement of Judgment Cases filed in the California Central District Court [ Court Info ]
Results 1 - 33 of 33
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 26, 2009 | ||||
| Beni Atoori et al v. Assyrian Universal Alliance Foundation, Inc. | CA Central | Real | Recovery of Overpayment and Enforcement of Judgment | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: Beni Atoori, Stonelock Pictures LLC Defendant: Assyrian Universal Alliance Foundation, Inc.
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| October 1, 2008 | ||||
| Robert E. Greiling Jr. v. John Zahoudanis et al | CA Central | Matz | Recovery of Overpayment and Enforcement of Judgment | Fed. Question |
|
Plaintiff: Robert E. Greiling, Jr. Defendant: John Zahoudanis, Sandra Zahoudanis, Constantine Alexis
Zahoudanis, Demetria Hayward, Centrium Associates, LLC and others...
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| September 4, 2008 | ||||
| Development Specialists, Inc. v. DataArt Enterprises, Inc. | CA Central | Fairbank | Recovery of Overpayment and Enforcement of Judgment | Notice of Removal |
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Plaintiff: Development Specialists, Inc., Development Specialists, Inc., Development Specialists, Inc. Defendant: DataArt Enterprises, Inc.
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| February 19, 2008 | ||||
| Sandford Gaum v. XTC Investments, LLC | CA Central | Collins | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Plaintiff: Sanford Gaum Defendant: XTC Investments, LLC
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| January 24, 2008 | ||||
| Connecticut General Life Insurance Company et al v. Arik Zilka | CA Central | Hatter | Recovery of Overpayment and Enforcement of Judgment | Fed. Question |
|
Plaintiff: Connecticut General Life Insurance Company, Connecticut General Life Insurance Company, Connecticut General Life Insurance
Company, Equitable Life Assurance Society of The United States, Equitable Life Assurance Society of The United States and others... Defendant: Arik Aslan Zilka
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| January 7, 2008 | ||||
| Robert E Greiling v. John Zahoudanis | CA Central | Wright | Recovery of Overpayment and Enforcement of Judgment | Fed. Question |
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Plaintiff: Robert E Greiling, Jr Defendant: John Zahoudanis
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| October 11, 2007 | ||||
| Nedbank International Limited v. Xero Mobile, Inc. | CA Central | Gutierrez | Recovery of Overpayment and Enforcement of Judgment | Diversity-Conversion |
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Plaintiff: Nedbank International Limited; Defendant: Xero Mobile, Inc.
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| October 3, 2007 | ||||
| XTC Investments, LLC v. Zion II, Inc. et al | CA Central | Matz | Recovery of Overpayment and Enforcement of Judgment | Notice of Removal - Declaratory Judgement |
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Plaintiff: XTC Investments, LLC; Defendant: Zion II, Inc., DOES 1 through 100, inclusive
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| September 28, 2007 | ||||
| Schmidt v. Gustilo | CA Central | Guilford | Recovery of Overpayment and Enforcement of Judgment | Cause Code Unknown |
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Plaintiff: Robert D Schmidt; Defendant: June Gustilo, DOES 1 through 10 inclusive
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| August 16, 2007 | ||||
| Sitrick and Company Inc v. NXIVM Corporation | CA Central | Snyder | Recovery of Overpayment and Enforcement of Judgment | Petition to Confirm Arbitration Award |
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Petitioner: Sitrick and Company Inc, Respondent: NXIVM Corporation
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| July 26, 2007 | ||||
| In re All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at 537 North Adams Street, #203, Glendale, CA 91206 | CA Central | Cooper | Recovery of Overpayment and Enforcement of Judgment | Notice of Removal |
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Plaintiff: ReconTrust Company, N.A.; Defendant: United States Department of Justice
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| November 16, 2006 | ||||
| United States of America v. Aguilar | CA Central | Recovery of Overpayment and Enforcement of Judgment | ||
| July 6, 2006 | ||||
| Palm v. Bombay Company Inc | CA Central | Recovery of Overpayment and Enforcement of Judgment | ||
| April 12, 2006 | ||||
| 4052898 Manitoba Ltd v. Titan Oil and Gas Inc | CA Central | Recovery of Overpayment and Enforcement of Judgment | ||
| October 5, 2005 | ||||
| Ace American Insurance Company et al v. Intercargo Insurance Company | CA Central | Anderson | Recovery of Overpayment and Enforcement of Judgment | |
| August 26, 2005 | ||||
| United States of America v. Elroy Giddens et al | CA Central | Lew | Recovery of Overpayment and Enforcement of Judgment | |
| July 19, 2005 | ||||
| Oil Drilling and Exploration (Borneo) Pty Limited v. Nerdlihc Company Inc et al | CA Central | Real | Recovery of Overpayment and Enforcement of Judgment | |
| June 10, 2005 | ||||
| Valarie Phillips v. Navy Federal Credit Union Inc et al | CA Central | Phillips | Recovery of Overpayment and Enforcement of Judgment | |
| June 6, 2005 | ||||
| Global Crossing Telecommunications Inc v. World Connection Group Inc | CA Central | Marshall | Recovery of Overpayment and Enforcement of Judgment | |
| May 6, 2005 | ||||
| Lauren Meeks et al v. Morrie Friedman | CA Central | Collins | Recovery of Overpayment and Enforcement of Judgment | |
| April 8, 2005 | ||||
| USBank Portfolio Services v. Steven Doggett | CA Central | Selna | Recovery of Overpayment and Enforcement of Judgment | |
| February 25, 2005 | ||||
| United States of America v. Kenneth Sherman et al | CA Central | Stotler | Recovery of Overpayment and Enforcement of Judgment | |
| February 24, 2005 | ||||
| Esther N Ofumbi v. Anthony Topanta et al | CA Central | Recovery of Overpayment and Enforcement of Judgment | ||
| November 29, 2004 | ||||
| Global Crossing Telecommunications Inc v. Interstate Leasing Corporation | CA Central | Marshall | Recovery of Overpayment and Enforcement of Judgment | |
| Thomas A Seaman v. Stephen Pazian et al | CA Central | Stotler | Recovery of Overpayment and Enforcement of Judgment | |
| Thomas A Seaman v. Stephen Pazian et al | CA Central | Snyder | Recovery of Overpayment and Enforcement of Judgment | |
| October 29, 2004 | ||||
| United States of America v. Mexpar International Inc | CA Central | Matz | Recovery of Overpayment and Enforcement of Judgment | |
| September 21, 2004 | ||||
| United States of America v. Joseph Richardson Jr | CA Central | Collins | Recovery of Overpayment and Enforcement of Judgment | |
| United States of America v. Raoul T Loving et al | CA Central | Otero | Recovery of Overpayment and Enforcement of Judgment | |
| April 1, 2004 | ||||
| Angel O Diamond v. Los Angeles County Superior Court State of California | CA Central | Feess | Recovery of Overpayment and Enforcement of Judgment | |
| March 29, 2004 | ||||
| Quinta Del Golfo de Cortez S A de C V v. Koll Resorts International et al | CA Central | Baird | Recovery of Overpayment and Enforcement of Judgment | |
| February 6, 2004 | ||||
| United States of America v. Tenet Healthcare Corporation et al | CA Central | Feess | Recovery of Overpayment and Enforcement of Judgment | |
| United States of America v. Tenet Healthcare Corporation et al | CA Central | Feess | Recovery of Overpayment and Enforcement of Judgment | |
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