Justia Lawyer, Legal Aid & Services Directory: Michigan Business Lawyers
Contract - Recovery of Overpayment and Enforcement of Judgment Cases filed in the Michigan Eastern District Court [ Court Info ]
Results 1 - 50 of 79
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 23, 2009 | ||||
| Burke | MI Eastern | Recovery of Overpayment and Enforcement of Judgment | No cause code entered | |
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Plaintiff: Timothy Burke
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| August 17, 2009 | ||||
| v. General Motors Life and Disability Benefits Program et al | MI Eastern | Recovery of Overpayment and Enforcement of Judgment | E.R.I.S.A.-Employee Benefits | |
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Defendant: General Motors Life and Disability Benefits Program, Sedgwick Claims Management Services, Inc.
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| July 23, 2009 | ||||
| All Points Capital Corporation v. Vallimont | MI Eastern | Duggan | Other (150) | Diversity-Breach of Contract |
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Plaintiff: All Points Capital Corporation Defendant: Leigh Ann Vallimont
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| July 7, 2009 | ||||
| VIP Car Sales, Inc. v. Limo Depot, Inc. et al | MI Eastern | Cohn | Other (150) | Diversity-Breach of Fiduciary Duty |
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Plaintiff: VIP Car Sales, Inc. Defendant: Limo Depot, Inc., Vin Tranchina, Louis Dragotta
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| July 3, 2009 | ||||
| Powertrain Production Systems, LLC v. Nemak of Canada Corporation | MI Eastern | Cook | Other (150) | Breach of Contract |
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Plaintiff: Powertrain Production Systems, LLC Defendant: Nemak of Canada Corporation
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| June 29, 2009 | ||||
| Eisenberg and Bogas, PC v. Erixon | MI Eastern | Steeh | Other (150) | Enforcement of Arbitration Award |
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Plaintiff: Eisenberg and Bogas, PC, Eisenberg and Bogas, PC Defendant: Amy Erixon
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| June 24, 2009 | ||||
| Manufacturing Technology Solutions, LLC v. Diversified Machine, Inc. | MI Eastern | Duggan | Other (150) | Breach of Contract |
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Plaintiff: Manufacturing Technology Solutions, LLC, Manufacturing Technology Solutions, LLC Defendant:
Diversified Machine, Inc.
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| June 15, 2009 | ||||
| Delphi Automotive Systems, LLC v. Ventix Baja Tape & Supply, Inc. | MI Eastern | Lawson | Other (150) | Diversity-Account Receivable |
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Plaintiff: Delphi Automotive Systems, LLC Defendant: Ventix Baja Tape & Supply, Inc.
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| June 11, 2009 | ||||
| Delphi Automotive Systems, LLC v. P&J Industries, Incorporated | MI Eastern | Duggan | Other (150) | Diversity-Account Receivable |
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Plaintiff: Delphi Automotive Systems, LLC Defendant: P&J Industries, Incorporated
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| Gonzalez Production Systems, Inc. v. Continental Insurance Company et al | MI Eastern | Hood | Other (150) | Damaged Goods While Being Transported |
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Plaintiff: Gonzalez Production Systems, Inc. Defendant: Continental Insurance Company, T.S.I., Doeren
Mayhew Risk Management, LLC ThirdParty Defendant: Dicex International, Inc., Dicex International, Inc., Transportes de Carga Fema S.A. de
C.V., Transportes de Carga Fema S.A. de C.V. ThirdParty Plaintiff: T.S.I.
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| May 28, 2009 | ||||
| Blue Cross Blue Shield of Michigan v. Mehta | MI Eastern | Battani | Recovery of Overpayment and Enforcement of Judgment | Petition for Removal |
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Plaintiff: Blue Cross Blue Shield of Michigan Defendant: Mahendra Mehta
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| May 20, 2009 | ||||
| Dealer Computer Services, Incorporated v. Crossroads Ford, Incorporated | MI Eastern | Zatkoff | Recovery of Overpayment and Enforcement of Judgment | Suit to Compel Arbitration |
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Plaintiff: Dealer Computer Services, Incorporated Defendant: Crossroads Ford, Incorporated
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| May 15, 2009 | ||||
| Detroit Public Schools Program Management Team v. Valley Forge Insurance Company | MI Eastern | Recovery of Overpayment and Enforcement of Judgment | Diversity-(Citizenship) | |
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Plaintiff: Detroit Public Schools Program Management Team Defendant: Valley Forge Insurance Company
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| May 4, 2009 | ||||
| Northfield Trucking,Incorporated v. Financial Federal Credit, Incorporated | MI Eastern | Friedman | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Plaintiff: Northfield Trucking, Incorporated, Northfield Trucking, Incorporated Defendant: Financial
Federal Credit, Incorporated
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| May 1, 2009 | ||||
| Dealer Computer Services v. Nissen Motor Company | MI Eastern | Zatkoff | Recovery of Overpayment and Enforcement of Judgment | Motion to Confirm Arbitration Loan |
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Plaintiff: Dealer Computer Services, Incorporated Defendant: Nissen Motor Company
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| April 27, 2009 | ||||
| Bailey et al v. Chrysler, LLC | MI Eastern | Rosen | Recovery of Overpayment and Enforcement of Judgment | No cause code entered |
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Plaintiff: William Lee Bailey, Shirley Denny Defendant: Chrysler, LLC
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| April 13, 2009 | ||||
| Riviera Distributors, Inc. v. RDI of Michigan, LLC | MI Eastern | Recovery of Overpayment and Enforcement of Judgment | Civil Miscellaneous Case | |
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Plaintiff: Riviera Distributors, Inc. Defendant: RDI of Michigan, LLC
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| Riviera Distributors, Inc. v. RDI of Michigan, LLC | MI Eastern | Duggan | Recovery of Overpayment and Enforcement of Judgment | Civil Miscellaneous Case |
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Plaintiff: Riviera Distributors, Inc., Riviera Distributors, Inc., Riviera Distributors, Inc. Defendant:
RDI of Michigan, LLC Counter Claimant: RDI of Michigan, LLC Counter Defendant: Riviera Distributors,
Inc., Riviera Distributors, Inc., Riviera Distributors, Inc.
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| April 7, 2009 | ||||
| Delphi Automotive Systems, LLC v. P&J Industries, Incorporated | MI Eastern | Duggan | Recovery of Overpayment and Enforcement of Judgment | Diversity-Conversion |
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Plaintiff: Delphi Automotive Systems, LLC Defendant: P&J Industries, Incorporated
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| VED Software Services, Incorporated v. Jawale | MI Eastern | Murphy | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: VED Software Services, Incorporated, VED Software Services, Incorporated Defendant: Harshal
Jawale
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| April 3, 2009 | ||||
| Wells Fargo Bank, NA v. MPC Investors, LLC et al | MI Eastern | Lawson | Recovery of Overpayment and Enforcement of Judgment | Collection under Contract Guaranty |
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Plaintiff: Wells Fargo Bank, NA, Wells Fargo Bank, NA Defendant: MPC Investors, LLC, Dominic Moceri,
Gerald Carnago, Francis V Moceri, Mariano Moceri and others... Cross Claimant: Gregory A Carnago, Gerald Carnago Cross Defendant: Laurence R Goss, Steven Bentley, Salvatore J
Palazzolo, Sebastian D Palazzolo, Peter K Burton, Robert M Katzman and
others...
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| March 16, 2009 | ||||
| Dream'n Promotions, LLC v. Woodward Dream Cruise, Incorporated | MI Eastern | Borman | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Default |
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Plaintiff: Dream'n Promotions, LLC Defendant: Woodward Dream Cruise, Incorporated Counter Claimant: Woodward Dream Cruise, Incorporated Counter Defendant: Dream'n Promotions, LLC
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| JH Business Consultants, Incorporated et al v. Tower Automotive Operations USA III, LLC et al | MI Eastern | Tarnow | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: JH Business Consultants, Incorporated, Sadhu Auto Parts Pvt Ltd Defendant: Tower Automotive
Operations USA III, LLC, Tower Automotive Operations USA I, LLC, Tower Automotive Products Company, Incorporated
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| March 13, 2009 | ||||
| Dahill Management LLC v. Moore et al | MI Eastern | Rosen | Recovery of Overpayment and Enforcement of Judgment | No cause code entered |
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Plaintiff: Dahill Management LLC Defendant: Gregory A. Moore, International Title Clearing, Incorporated
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| March 12, 2009 | ||||
| Quintana et al | MI Eastern | Recovery of Overpayment and Enforcement of Judgment | Fed. Question: Breach of Contract | |
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Plaintiff: Ketty Quintana, Metaldyne Corporation
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| February 27, 2009 | ||||
| Marathon Petroleum Company, LLC v. Ken's Oil Company et al | MI Eastern | Zatkoff | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Plaintiff: Marathon Petroleum Company, LLC Defendant: Ken's Oil Company, Richard W. MacMartin
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| McKechnie Vehicle Components USA, Incorporated v. KEE Interface Technology, Incorporated | MI Eastern | Tarnow | Recovery of Overpayment and Enforcement of Judgment | Petition for Removal- Breach of Contract |
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Plaintiff: McKechnie Vehicle Components USA, Incorporated Defendant: KEE Interface Technology,
Incorporated, KEE Interface Technology, Incorporated Counter Claimant: KEE Interface Technology, Incorporated, KEE Interface Technology,
Incorporated Counter Defendant: McKechnie Vehicle Components USA, Incorporated
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| Michigan Conference of Teamsters Welfare Fund, Trustees of et al | MI Eastern | Recovery of Overpayment and Enforcement of Judgment | E.R.I.S.A. | |
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Plaintiff: Michigan Conference of Teamsters Welfare Fund, Trustees of, Michigan Conference of Teamsters Welfare Fund, Trustees of, Michigan
Conference of Teamsters Welfare Fund, Trustees of
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| February 26, 2009 | ||||
| Delphi Automotive Systems, LLC v. Seacom Technologies, LLC | MI Eastern | Roberts | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Plaintiff: Delphi Automotive Systems, LLC Defendant: Seacom Technologies, LLC
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| February 25, 2009 | ||||
| Graham Creative Sales, USA, Incorporated. v. Maurell Products, Incorporated | MI Eastern | Cleland | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Plaintiff: Graham Creative Sales, USA, Incorporated Defendant: Maurell Products, Incorporated
Counter Claimant: Maurell Products, Incorporated Counter Defendant: Graham Creative Sales, USA,
Incorporated
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| February 12, 2009 | ||||
| Argus and Associates, Incorporated v. Milwaukee Machinetool Corporation | MI Eastern | Rosen | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Plaintiff: Argus and Associates, Incorporated Defendant: Milwaukee Machinetool Corporation Counter Claimant: Milwaukee Machinetool Corporation, Milwaukee Machinetool Corporation Counter Defendant: Argus and
Associates, Incorporated, Argus and Associates, Incorporated
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| February 9, 2009 | ||||
| Blue Cross Blue Shield of Michigan v. Schreier | MI Eastern | Zatkoff | Recovery of Overpayment and Enforcement of Judgment | Civil Miscellaneous Case |
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Plaintiff: Blue Cross Blue Shield of Michigan Defendant: Steven Schreier
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| Gjonaj v. Entertaiment Centers of America LLC et al | MI Eastern | Steeh | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Plaintiff: Migena Gjonaj Defendant: Entertainment Centers of America, LLC, Apex Conference and Karting
Center of Detroit, LLC, Joseph L Durant
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| January 23, 2009 | ||||
| Lee v. Murray's Discount Auto Store Corporate Office | MI Eastern | Edmunds | Recovery of Overpayment and Enforcement of Judgment | No cause code entered |
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Plaintiff: Robert E Lee Defendant: Murray's Discount Auto Store Corporate Office
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| January 16, 2009 | ||||
| Matocsi and Vass, Limited v. Technical Integration Group Services, Incorporated | MI Eastern | Edmunds | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: Matocsi and Vass, Limited Defendant: Technical Integration Group Services, Incorporated
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| January 15, 2009 | ||||
| JPMorgan Chase Bank, NA v. Howard Building, LLC et al | MI Eastern | Cook | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Default |
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Plaintiff: JPMorgan Chase Bank, NA, JPMorgan Chase Bank, NA Defendant: Howard Building, LLC, Saleh and
Associates, PLC, Alex Saleh
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| January 8, 2009 | ||||
| Wells Fargo Equipment Finance, Incorporated v. Site Support, LLC et al | MI Eastern | Murphy | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: Wells Fargo Equipment Finance, Incorporated Defendant: Site Support, LLC, Althea M Williams
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| January 6, 2009 | ||||
| Mercier et al v. Homecomings Financial, LLC | MI Eastern | Cook | Recovery of Overpayment and Enforcement of Judgment | No cause code entered |
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Plaintiff: Jerry Mercier, Marlene Mercier Defendant: Homecomings Financial, LLC
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| December 19, 2008 | ||||
| Engineered Fluid, Incorporated v. Jenkins Construction, Incorporated et al | MI Eastern | Tarnow | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: Engineered Fluid, Incorporated Defendant: Jenkins Construction, Incorporated, Hartford Fire
Insurance Company
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| December 11, 2008 | ||||
| Whittie v. Hamtramck, City of | MI Eastern | Battani | Recovery of Overpayment and Enforcement of Judgment | Declaratory Judgement |
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Plaintiff: Dennis Garry Whittie Defendant: Hamtramck, City of, James Doyle
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| December 4, 2008 | ||||
| Transportation Insurance Company et al v. Citizens Insurance Company of America | MI Eastern | Cook | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Plaintiff: Transportation Insurance Company, National Fire Insurance Company of Hartford Defendant:
Citizens Insurance Company of America
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| Transportation Insurance Company et al v. Citizens Insurance Company of America | MI Eastern | Cook | Recovery of Overpayment and Enforcement of Judgment | |
| November 25, 2008 | ||||
| Electrical Workers Local 252 Apprentice School Fund et al v. JT Truth LLC et al | MI Eastern | Roberts | Recovery of Overpayment and Enforcement of Judgment | Violation Collection Bargain Agreement |
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Plaintiff: Electrical Workers Local 252 Apprentice School Fund, International Brotherhood of Electrical Workers Local Union 252 Joint
Apprentice Training Fund, International Brotherhood of Electrical Workers Local 252 Labor Management Cooperation Fund, International Brotherhood of Electrical Workers Local
Union 252 Defendant: JT Truth LLC, John R Darling
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| Electrical Workers Local 252 Apprentice School Fund et al v. JT Truth LLC et al | MI Eastern | Roberts | Recovery of Overpayment and Enforcement of Judgment | Violation Collection Bargain Agreement |
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Plaintiff: Electrical Workers Local 252 Apprentice School Fund, International Brotherhood of Electrical Workers Local Union 252 Joint
Apprentice Training Fund, International Brotherhood of Electrical Workers Local 252 Labor Management Cooperation Fund, International Brotherhood of Electrical Workers Local
Union 252 Defendant: JT Truth LLC, John R. Darling
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| November 23, 2008 | ||||
| Hanover Exchange v. Metro Equity Group Limited Liability Company et al | MI Eastern | Murphy | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute |
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Plaintiff: Hanover Exchange Defendant: Metro Equity Group Limited Liability Company, Excel Escrow
Services LLC, Excel Title Agency, LLC, Corey Howard, Janel Chipman
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| November 12, 2008 | ||||
| International Brotherhood of Electrical Workers Local Union 252 Pension Plan et al v. Wilbur et al | MI Eastern | Battani | Recovery of Overpayment and Enforcement of Judgment | Violation Collection Bargain Agreement |
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Plaintiff: International Brotherhood of Electrical Workers Local Union 252 Pension Plan, Electrical Workers Local 252 Health and Welfare
Plan, International Brotherhood of Electrical Workers Local Union 252 Defined Contribution/401 (K) Plan, Electrical Workers Local 252 Apprentice School Plan, International
Brotherhood of Electrical Workers Local Union 252 Joint Apprentice Training Fund and others... Defendant: Douglas R Wilbur, Douglas
R Wilbur, Incorporated
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| International Brotherhood of Electrical Workers Local Union 252 Pension Plan et al v. Wilbur et al | MI Eastern | Recovery of Overpayment and Enforcement of Judgment | Violation Collection Bargain Agreement | |
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Plaintiff: International Brotherhood of Electrical Workers Local Union 252 Pension Plan, Electrical Workers Local No. 252 Health &
Welfare Plan, International Brotherhood of Electrical Workers Local Union 252 Defined Contribution/401 (K) Plan, Electrial Workers Local Number 252 Apprentice School Plan,
International Brotherhood of Electrical Workers Local Union 252 Joint Apprentice Training Fund and others... Defendant: Douglas R. Wilbur, Douglas
R. Wilbur, Incorporated
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| November 4, 2008 | ||||
| Heidelberg Print Finance Americas, Incorporated v. Classic and Associates, Incorporated | MI Eastern | Cohn | Recovery of Overpayment and Enforcement of Judgment | No cause code entered |
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Plaintiff: Heidelberg Print Finance Americas, Incorporated, Heidelberg Print Finance Americas, Incorporated Defendant: Classic and Associates, Incorporated
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| October 31, 2008 | ||||
| Groeb Farms, Inc. v. Alfred L. Wolff, Inc. | MI Eastern | Borman | Recovery of Overpayment and Enforcement of Judgment | Diversity-Other Contract |
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Plaintiff: Groeb Farms, Inc.; Defendant: Alfred L. Wolff, Inc.
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| October 24, 2008 | ||||
| Hawthorne v. Lincoln General Insurance Company | MI Eastern | Tarnow | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Default |
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Plaintiff: James Hawthorne Defendant: Lincoln General Insurance Company
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