Justia Lawyer, Legal Aid & Services Directory: California Business Lawyers
Contract - Recovery of Overpayment and Enforcement of Judgment Cases filed in the California Eastern District Court [ Court Info ]
Results 1 - 50 of 109
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| FARMINGTON FRESH SALES, LLC, a California limited liability company v. FLORES | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Agricultural Commodities Act | |
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Plaintiff: FARMINGTON FRESH SALES, LLC, a California limited liability company Defendant: RIGOBERTO A.
FLORES
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| Farmington Fresh Sales, LLC vs. Rigoberto A. Flores | CA Eastern | O'Neill | Recovery of Overpayment and Enforcement of Judgment | Agricultural Commodities Act |
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Plaintiff: Farmington Fresh Sales, LLC Defendant: Rigoberto A. Flores
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| November 6, 2009 | ||||
| Hubbard et al v. Adams et al | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract | |
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Plaintiff: Allen Hubbard, Norman Hubbard Defendant: Jefferson Adams, Cheryl Adams, Owen Adams, Manuel
Shockley, Veronica Shockley and others...
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| Hubbard et al v. Adams et al | CA Eastern | England | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: Allen Hubbard, Norman Hubbard Defendant: Jefferson Adams, Cheryl Adams, Owen Adams, Manuel
Shockley, Veronica Shockley and others...
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| August 25, 2009 | ||||
| General Electric Capital Corporation | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract | |
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Plaintiff: General Electric Capital Corporation
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| General Electric Capital Corporation v. Carrier | CA Eastern | Burrell | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Plaintiff: General Electric Capital Corporation Defendant: Davina Carrier
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| General Electric Capital Corporation v. Carrier | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract | |
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Plaintiff: General Electric Capital Corporation Defendant: Davina Carrier
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| General Electric Capital Corporation v. General Electric Capital Corporation | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Default | |
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Plaintiff: General Electric Capital Corporation Defendant: General Electric Capital Corporation
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| August 3, 2009 | ||||
| Travelers Casualty and Surety Company of America v. Martin et al | CA Eastern | Mendez | Recovery of Overpayment and Enforcement of Judgment | Diversity-Fraud |
|
Plaintiff: Travelers Casualty and Surety Company of America Defendant: Thomas E Martin, Diane Carol
Martin, Thomas E. Martin, as trustee for the Thomas E. Martin Trust, established December 26, 2002, Diane Carol Martin, as trustee for the Thomas E. Martin Trust, established
December 26, 2002, Barberry Lane, LLC and others...
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| Travelers Casualty and Surety Company of America v. Martin et al | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity-Fraud | |
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Plaintiff: Travelers Casualty and Surety Company of America Defendant: Thomas E Martin, Diane Carol
Martin, Thomas E. Martin, as trustee for the Thomas E. Martin Trust, established December 26, 2002, Diane Carol Martin, as trustee for the Thomas E. Martin Trust, established
December 26, 2002, Barberry Lane, LLC, a California limited liability company and
others...
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| June 10, 2009 | ||||
| Lehman Brothers Holdings Inc. | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract | |
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Plaintiff: Lehman Brothers Holdings Inc. Defendant: Golden Empire Mortgage, Inc. a California Corporation
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| Lehman Brothers Holdings Inc. v. Golden Empire Mortgage, Inc. | CA Eastern | O'Neill | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Plaintiff: Lehman Brothers Holdings Inc. Defendant: Golden Empire Mortgage, Inc. a California Corporation
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| May 8, 2009 | ||||
| First National Insurance Company of America v. Jurin Construction, Inc. et al | CA Eastern | Damrell | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute |
|
Plaintiff: First National Insurance Company of America, First National Insurance Company of America Defendant: Jurin Construction, Inc., Ronald R. Jurin, Wendy M. Jurin
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| February 26, 2009 | ||||
| Petras v. A-1 Moving and Storage | CA Eastern | Burrell | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Lisa Petras; Defendant: A-1 Moving and Storage
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| January 20, 2009 | ||||
| Travelers Casualty and Surety Company of America v. Bennett Development, Inc. et al | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity | |
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Plaintiff: Travelers Casualty and Surety Company of America; Defendant: Bennett Development, Inc., Dennis
G Bennett, Cathryn C Bennett, Fahrens Creek One, LLC, Fahrens Creek Two, LLC and
others...
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| Travelers Casualty and Surety v. Bennett Development, et al | CA Eastern | Shubb | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Travelers Casualty and Surety Company of America; Defendant: Bennett Development, Inc., Dennis
G. Bennett, Cathryn C. Bennett, Fahrens Creek One, LLC, Fahrens Creek Two, LLC and
others...
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| January 14, 2009 | ||||
| South Shore Ranches Limited | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Federal Question | |
|
Petitioner: South Shore Ranches Limited
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| South Shore Ranches, LLC, et al v. JMZ Development Company, Inc. | CA Eastern | Ishii | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
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Petitioner: South Shore Ranches, LLC, JMZ Development Company, Inc., Respondent: The Lakelands Company,
LLC
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| South Shore Ranches, LLC, et al v. JMZ Development Company, Inc. | CA Eastern | Ishii | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
|
Petitioner: South Shore Ranches, LLC, JMZ Development Company, Inc., Respondent: The Lakelands Company,
LLC
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| January 8, 2009 | ||||
| Beauford v. E.W.H. Group, Inc. et al | CA Eastern | Ishii | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Denise Beauford; Defendant: E.W.H. Group, Inc.
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| Vineyard, et al., v. Katcher, etal., | CA Eastern | Mendez | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Susan Vineyard; Defendant: Daryl B. Katcher, New York Life Insurance Company
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| beauford v. E.W.H. Group, Inc. et al | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity | |
|
Plaintiff: denise beauford; Defendant: E.W.H. Group, Inc., denise beauford
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| v. Katcher | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity | |
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Defendant: Darel Katcher
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| December 29, 2008 | ||||
| California Valley Miwok Tribe v. Kempthorne et al | CA Eastern | Damrell | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
|
Plaintiff: California Valley Miwok Tribe; Defendant: Dick Kempthorne, George T. Skibine, Dale Risling,
Troy Burdick
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| California Valley Miwok Tribe v. Kempthorne et al | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Federal Question | |
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Plaintiff: California Valley Miwok Tribe; Defendant: Dick Kempthorne, George T Skibine, Dale Risling,
Troy Burdick
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| December 10, 2008 | ||||
| Johnson v. Lewis III | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Cause Code Unknown | |
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Plaintiff: Bruce Johnson Defendant: Richard J. Lewis III
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| Johnson v. Lewis III | CA Eastern | Burrell | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Bruce Johnson, Edward J McCarthy, William Rinn, III, Douglas Wilson; Defendant: Richard J.
Lewis III
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| December 2, 2008 | ||||
| McMahn | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity | |
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Plaintiff: Richard A McMahn, ram group inc, Georgia Real Enterprises, Inc., Omega Paving and Environmental Management Group, LLC;
Defendant: Allen E. Barker, Merchants International Holdings Limited, Pacific Rim Development Group, LLC, J.J. Jones, Mega Church
Incorporated and others...
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| October 15, 2008 | ||||
| Dimig v. Jefferson National Life Insurance Compnay | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity-(Citizenship) | |
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Plaintiff: Carolyn I. Dimig Defendant: Jefferson National Life Insurance Company, Jefferson National Life
Insurance Company
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| Dimig v. Jefferson National Life Insurance Compnay | CA Eastern | England | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Carolyn I. Dimig; Defendant: Jefferson National Life Insurance Company
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| October 9, 2008 | ||||
| Gold Coast Harvesting, Inc. v. Select Onion Company, LLC | CA Eastern | O'Neill | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Gold Coast Harvesting, Inc.; Defendant: Select Onion Company, LLC
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| September 30, 2008 | ||||
| Black Gold Potato Sales Inc., v. Dicovery Gardens et al. | CA Eastern | Ishii | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
|
Plaintiff: Black Gold Potato Sales, Inc.,; Defendant: Discovery Gardens, LLC, California Oregon Seed,
Inc.
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| Black Gold Potato Sales, Inc., v. DISCOVERY GARDENS, a California limited liability company et al | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Federal Question | |
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Plaintiff: Black Gold Potato Sales, Inc.,; Defendant: DISCOVERY GARDENS, a California limited liability
company, CALIFORNIA OREGON SEED, INC., a California corporation
|
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| September 25, 2008 | ||||
| Bank of Stockton v. Verizon Communications Inc | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute | |
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Plaintiff: Bank of Stockton, Bank of Stockton Defendant: Verizon Communications Inc
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| August 1, 2008 | ||||
| Mulvaney v. Initiative Foods LLC | CA Eastern | Ishii | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: John P. Mulvaney, Jr.; Defendant: Initiative Foods LLC, IF Holding, Inc., Initiative Foods,
Inc., John Ypma
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| v. INITIATIVE FOODS, LLC et al | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute | |
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Plaintiff: MULVANEY F JOHN Defendant: INITIATIVE FOODS, LLC, IF HOLDING, INC., INITIATIVE FOODS, INC.,
JOHN YPMA
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| July 18, 2008 | ||||
| Sweet v. Bridge Base,Inc. et al | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity | |
|
Plaintiff: Cyndia Sweet; Defendant: Bridge Base,Inc., Bridge Base Online, Ltd, Fred Gitelman, Sheri
Winestock, Uday Ivatury
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| July 15, 2008 | ||||
| v. IBP, Inc. | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity | |
|
Defendant: IBP, Inc., Royal Express, Inc.
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| June 11, 2008 | ||||
| Roebbelen Contracting Inc v. Surface America, Inc. | CA Eastern | Damrell | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Roebbelen Contracting, Inc.; Defendant: Surface America, Inc.
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| Roebbelen Contracting Inc v. Surface America, Inc. | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity | |
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Plaintiff: Roebbelen Contracting, Inc.; Defendant: Surface America, Inc.
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| June 6, 2008 | ||||
| Khayat et al v. Autozone Development Corporation | CA Eastern | Damrell | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
|
Plaintiff: Joseph Khayat, Liliane E. Khayat; Defendant: Autozone Development Corporation
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| March 26, 2008 | ||||
| Macerich Vintage Faire Limited Partnership v. Gamestop, Inc. et al | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Petition for Removal- Breach of Contract | |
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Plaintiff: Macerich Vintage Faire Limited Partnership Defendant: Gamestop, Inc., Gamestop Corp
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| March 11, 2008 | ||||
| The Orchard Enterprises, Inc. v. Tufamerica, Inc. | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract | |
|
Plaintiff: The Orchard Enterprises, Inc. Defendant: Tufamerica, Inc.
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| February 26, 2008 | ||||
| Abbott v. Okoye | CA Eastern | Burrell | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Mary Abbott; Defendant: Chris Okoye
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| Abbott v. Okoye | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity-Other Contract | |
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Plaintiff: Mary Abbott; Defendant: Chris Okoye
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| February 19, 2008 | ||||
| Kennison Forest Products, Inc. | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract | |
|
Plaintiff: Kennison Forest Products, Inc., Skyline Scaffold, Inc.
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| February 8, 2008 | ||||
| Arch Insurance Company v. Aeroplate Corporation et al | CA Eastern | Wanger | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
|
Plaintiff: Arch Insurance Company; Defendant: Aeroplate Corporation, John D. Craig, Wendy Williams
Kessler, Mary Williams
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| Arch Insurance Company v. Aeroplate Corporation et al | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract | |
|
Plaintiff: Arch Insurance Company; Defendant: Aeroplate Corporation, John D. Craig, Wendy Williams
Kessler, Mary Williams
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| December 27, 2007 | ||||
| American United Center | CA Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract | |
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Plaintiff: American United Center
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| December 19, 2007 | ||||
| Alcala v. UNUM Life Insurance Company of America | CA Eastern | Wanger | Recovery of Overpayment and Enforcement of Judgment | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Rosa Maria Alcala; Defendant: UNUM Life Insurance Company of America
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