Contract - Recovery of Overpayment and Enforcement of Judgment Cases filed in Iowa
Justia Lawyer, Legal Aid & Services Directory: Iowa Business Lawyers
Contract - Recovery of Overpayment and Enforcement of Judgment Cases filed in Iowa
Results 1 - 45 of 45
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Mt. Hawley Insurance Company v. Admiral Insurance Company et al | IA Southern | Pratt | Recovery of Overpayment and Enforcement of Judgment | Breach of Insurance Contract |
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Plaintiff: Mt. Hawley Insurance Company, Mt. Hawley Insurance Company, Mt. Hawley Insurance Company, Mt. Hawley Insurance Company
Defendant: Admiral Insurance Company, National Service Company of America
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| November 9, 2009 | ||||
| United States of America v. Booten | IA Southern | Vietor | Recovery of Overpayment and Enforcement of Judgment | Default of Student Loan |
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Plaintiff: United States of America Defendant: Peggy Booten
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| November 5, 2009 | ||||
| Devries et al v. Soylink, L.L.C. et al | IA Southern | Gritzner | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
|
Plaintiff: Lela Devries, Lela Devries, Noel G. Rudie, Noel G. Rudie Defendant: Soylink, L.L.C., Soylink,
L.L.C., Poet, L.L.C., Poet, L.L.C., World Food Processing, LLC and others...
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| October 22, 2009 | ||||
| Block Heavy & Highway Products Co. v. Cold Spring Construction Co. | IA Southern | Wolle | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute |
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Plaintiff: Block Heavy & Highway Products Co. Defendant: Cold Spring Construction Co.
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| September 14, 2009 | ||||
| First Bank Business Capital Inc v. FJB, LLC | IA Northern | McManus | Recovery of Overpayment and Enforcement of Judgment | Diversity-Account Receivable |
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Plaintiff: First Bank Business Capital Inc, First Bank Business Capital Inc Defendant: FJB, LLC
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| August 12, 2009 | ||||
| United States of America v Frost | IA Northern | Reade | Recovery of Overpayment and Enforcement of Judgment | Default of Promissory Note |
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Plaintiff: United States Attorney's Office Defendant: Michael R Frost
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| July 31, 2009 | ||||
| Great Lakes Communications Corp. et al | IA Northern | OBrien | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Plaintiff: Great Lakes Communications Corp, Great Lakes Communications Corp Defendant: Global Crossing
Telecommunications Inc
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| June 26, 2009 | ||||
| Whitesell International Corporation v. Smith Jones, Inc. d/b/a Midwest Mfg. Co. | IA Southern | Gritzner | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Plaintiff: Whitesell International Corporation Defendant: Smith Jones, Inc. d/b/a Midwest Mfg. Co.
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| June 15, 2009 | ||||
| Mid-State Distributing Company v. Epicor Software Corporation | IA Southern | Pratt | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute |
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Plaintiff: Mid-State Distributing Company, Mid-State Distributing Company, Mid-State Distributing Company Defendant: Epicor Software Corporation, Epicor Software Corporation
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| June 1, 2009 | ||||
| Capstone Business Credit, LLC et al v. Tromp Bakery Systems, LLC | IA Southern | Wolle | Recovery of Overpayment and Enforcement of Judgment | Diversity-Other Contract |
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Plaintiff: Capstone Business Credit, LLC, Capstone Business Credit, LLC, Capstone Capital Group I, LLC, Capstone Capital Group I, LLC
Defendant: Tromp Bakery Systems, LLC
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| May 22, 2009 | ||||
| PSO LLC v. Bravo Photo, LLC et al | IA Southern | Wolle | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Fiduciary Duty |
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Plaintiff: PSO LLC Defendant: Bravo Photo, LLC, Tom Brandt, David Gallagher, Brook Peterson
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| May 5, 2009 | ||||
| Ryko Manufacturing Co v. Nationwide Wash Systems, Inc. | IA Southern | Pratt | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute |
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Plaintiff: Ryko Manufacturing Co, Ryko Manufacturing Co Defendant: Nationwide Wash Systems, Inc.
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| April 20, 2009 | ||||
| Wells Fargo Financial Leasing, Inc. v. Waterford Management, L.L.C. et al | IA Southern | Gritzner | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
|
Plaintiff: Wells Fargo Financial Leasing Inc, Wells Fargo Financial Leasing Inc Defendant: Waterford
Mgmt, L.L.C., Waterford Mgmt, L.L.C., Waterford Mgmt, L.L.C., Waterford Mgmt, L.L.C., Wayne Ausmus and others...
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| March 31, 2009 | ||||
| Smith Barney v. Sampson et al | IA Southern | Jarvey | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Smith Barney; Defendant: Bryan R. Sampson, Connie Heinen, Robert W. Baird & Co.
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| March 3, 2009 | ||||
| VGM Financial Services v. Varinder K Singh MD PC et al | IA Northern | Reade | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: VGM Financial Services; Defendant: Varinder K Singh MD PC, Varinder K Singh
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| February 3, 2009 | ||||
| United States of America v. Hall | IA Southern | Wolle | Recovery of Overpayment and Enforcement of Judgment | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: David Eugene Hall
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| January 27, 2009 | ||||
| G.E. Capital Information Technology Solutions, Inc v. Ahrens Manufacturing Co. | IA Southern | Vietor | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: G.E. Capital Information Technology Solutions, Inc.; Defendant: Ahrens Manufacturing Co.
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| November 12, 2008 | ||||
| CMK Development, L.L.C. v. SouthernCare, Inc. | IA Southern | Wolle | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: CMK Development, L.L.C.; Defendant: SouthernCare, Inc.
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| April 4, 2008 | ||||
| Woitel v. V.F.S., Inc. et al | IA Southern | Pratt | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Kelly Woitel; Defendant: V.F.S., Inc., Valley Bank, River Valley Bancorp, Inc.
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| February 27, 2008 | ||||
| Clark et al v. State Farm Fire and Casualty Co. | IA Southern | Jarvey | Recovery of Overpayment and Enforcement of Judgment | Diversity-Insurance Contract |
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Plaintiff: James A Clark, James A Clark, University View Partners, University View Partners, College Town Partners and others... Defendant: State Farm & Fire
Casualty Company
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| October 10, 2007 | ||||
| Clark et al v. State Farm Fire and Casualty Co. | IA Southern | Vietor | Recovery of Overpayment and Enforcement of Judgment | Diversity-Insurance Contract |
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Plaintiff: James A Clark, University View Partners, College Town Partners, 633 Partners, 335 Partners and others...; Defendant: State Farm & Fire
Casualty Company
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| July 30, 2007 | ||||
| United States of America et al v. Duncan | IA Southern | Wolle | Recovery of Overpayment and Enforcement of Judgment | Recovery of Debt to US |
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Plaintiff: United States of America; Defendant: Jason L Duncan
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| United States of America v. Britcher | IA Southern | Wolle | Recovery of Overpayment and Enforcement of Judgment | Recovery of Debt to US |
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Plaintiff: United States of America; Defendant: Matthew Britcher
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| July 23, 2007 | ||||
| USA v. Reyes | IA Southern | Gritzner | Recovery of Overpayment and Enforcement of Judgment | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: Raul Guzman Reyes
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| April 16, 2007 | ||||
| Bank Of New York v. Crouch | IA Southern | Wolle | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Plaintiff: Bank Of New York; Defendant: Kathleen A. Crouch, Thomas W Crouch, American Interstate Bank,
Union Interstate Bank, HyVee Food Stores Inc and others...Counter Claimant: Kathleen A. Crouch, Counter Defendant: Bank Of New York, Third Party
Defendant: Kozeny and McCubbin, L.C., Davis,Brown, Koehn, Shors & Roberts, P.C. and others...
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| April 13, 2007 | ||||
| Maintenance Enterprises, Inc. v. MidAmerican Energy Company et al | IA Southern | Longstaff | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Plaintiff: Maintenance Enterprises, Inc.; Defendant: MidAmerican Energy Company, Advanced Burner
Technologies
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| December 8, 2006 | ||||
| Carriage Team Kansas, LLC et al v. Merrick et al | IA Southern | Gritzner | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
| October 27, 2006 | ||||
| Ellis v. Hartford Life And Accident Insurance Company | IA Northern | Reade | Recovery of Overpayment and Enforcement of Judgment | E.R.I.S.A.-Employee Benefits |
| September 15, 2006 | ||||
| AT&T Communications Of The Midwest, Inc., et al v. Qwest Corporation | IA Southern | Gritzner | Recovery of Overpayment and Enforcement of Judgment | Petition for Removal- Breach of Contract |
| September 11, 2006 | ||||
| Outback Construction, LLC v. Harveys Iowa Management Company | IA Southern | Shields | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
| July 10, 2006 | ||||
| Air-Con Mechanical Corporation v. Pinnell Brown Construction, Inc. et al | IA Southern | Pratt | Recovery of Overpayment and Enforcement of Judgment | Fed. Question: Breach of Contract |
| June 28, 2006 | ||||
| Carpenters Fringe Benefit Funds of Illinois v. Beert Const LTD | IA Southern | Bremer | Recovery of Overpayment and Enforcement of Judgment | ERISA - Collection of Delinquent Trust Fun |
| Carpenters Fringe Benefit Funds of Illinois v. G & P Sons Inc | IA Southern | Walters | Recovery of Overpayment and Enforcement of Judgment | ERISA - Collection of Delinquent Trust Fun |
| May 12, 2006 | ||||
| United States of America v. Paramedic Asstd. Lifesupport, Inc. | IA Southern | Vietor | Recovery of Overpayment and Enforcement of Judgment | Recovery of Erroneous Refund |
| April 27, 2006 | ||||
| Engineered Plastic Components, Inc v. Bruce Plastics, Inc. | IA Southern | Kyle | Recovery of Overpayment and Enforcement of Judgment | Diversity-Declaratory Judgement |
| April 20, 2006 | ||||
| Deere Credit, Inc. v. Grupo Granjas Marinas S.A. de C.V. et al | IA Southern | Gritzner | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Default |
| April 6, 2006 | ||||
| United States of America v. Suhorepetz et al | IA Southern | Longstaff | Recovery of Overpayment and Enforcement of Judgment | Recovery of Debt to US |
| September 20, 2005 | ||||
| John T. Jones Construction Co. v. Des Moines Metropolitan Wastewater Reclamation Authority, et al | IA Southern | Walters | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
| August 18, 2005 | ||||
| Peterson Contractors v. Farley Group et al | IA Southern | Longstaff | Recovery of Overpayment and Enforcement of Judgment | Fed. Question |
| July 21, 2005 | ||||
| Weitz Company LLC, The v. Royal Indemnity Company et al | IA Southern | Pratt | Recovery of Overpayment and Enforcement of Judgment | Declaratory Judgement (Insurance) |
| May 26, 2005 | ||||
| Relph v. Central Transportation Services, Inc. et al | IA Southern | Vietor | Recovery of Overpayment and Enforcement of Judgment | Diversity-Petition for Removal |
| April 7, 2005 | ||||
| Accelis v. D.S.I. International, Inc. | IA Southern | Pratt | Recovery of Overpayment and Enforcement of Judgment | Suit to Compel Arbitration |
| December 23, 2004 | ||||
| Estes Express Lines v. G.I. Plastek | IA Southern | Wolle | Recovery of Overpayment and Enforcement of Judgment | Civil Miscellaneous Case |
| December 7, 2004 | ||||
| Kinsella v. Beltappo, Inc. et al | IA Southern | Gritzner | Recovery of Overpayment and Enforcement of Judgment | Diversity-Petition for Removal |
| April 29, 2004 | ||||
| Swift Pork Company v. Nelson et al | IA Northern | Bennett | Recovery of Overpayment and Enforcement of Judgment | Diversity-Account Receivable |
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