Justia Lawyer, Legal Aid & Services Directory: Texas Business Lawyers
Contract - Recovery of Overpayment and Enforcement of Judgment Cases filed in the Texas Northern District Court [ Court Info ]
Results 1 - 50 of 64
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Santander Consumer USA Inc v. Car Smart, Inc. | TX Northern | Fish | Recovery of Overpayment and Enforcement of Judgment | Notice of Removal |
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Plaintiff: Santander Consumer USA Inc Defendant: Car Smart, Inc., Car Smart, Inc.
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| November 23, 2009 | ||||
| Xtria LLC v. International Insurance Alliance Incorporated | TX Northern | Fish | Recovery of Overpayment and Enforcement of Judgment | Diversity-Declaratory Judgement |
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Plaintiff: Xtria LLC Defendant: International Insurance Alliance Incorporated, International Insurance
Alliance Incorporated
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| November 16, 2009 | ||||
| First Horizon Home Loan Corporation v. Security Mortgage Corporation | TX Northern | Boyle | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Plaintiff: First Horizon Home Loan Corporation Defendant: Security Mortgage Corporation
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| November 13, 2009 | ||||
| Nelson v. Reardon Opportunity Investments, Inc. et al | TX Northern | Furgeson | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute |
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Plaintiff: Robert T. Nelson Defendant: Reardon Opportunity Investments, Inc., ETR Capital Investment, I,
LLC, ETR Management, Inc., Eastview Capital, LLC, Eric Reardon and others...
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| October 16, 2009 | ||||
| Lockheed Martin Corporation v. Bell Helicopter Textron Inc | TX Northern | McBryde | Recovery of Overpayment and Enforcement of Judgment | Fed. Question: Breach of Contract |
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Plaintiff: Lockheed Martin Corporation, Lockheed Martin Corporation, Lockheed Martin Corporation Defendant: Bell Helicopter Textron Inc Amicus: Lockheed Martin Corporation
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| October 15, 2009 | ||||
| FCS Advisors, Inc. d/b/a Brevet Capital Advisors v. CLST Holdings, Inc. | TX Northern | O'Connor | Recovery of Overpayment and Enforcement of Judgment | Application for a Writ of Garnishment |
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Plaintiff: FCS Advisors, Inc. d/b/a Brevet Capital Advisors, FCS Advisors, Inc. d/b/a Brevet Capital Advisors, FCS Advisors, Inc. d/b/a
Brevet Capital Advisors Defendant: CLST Holdings, Inc.
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| October 9, 2009 | ||||
| Caris Diagnostics, Inc. v. Bailey | TX Northern | Fitzwater | Recovery of Overpayment and Enforcement of Judgment | Petition for Removal- Declaratory Judgemen |
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Plaintiff: Caris Diagnostics, Inc. Defendant: Susan M Bailey
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| August 14, 2009 | ||||
| Thornhill Nissan LP v. Nissan Motor Acceptance Corporation | TX Northern | McBryde | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: Thornhill Nissan LP Defendant: Nissan Motor Acceptance Corporation, Nissan Motor Acceptance
Corporation
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| July 21, 2009 | ||||
| Kraupp Livestock, LLC v. E6 Cattle Company | TX Northern | Robinson | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute |
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Plaintiff: Kraupp Livestock, LLC Defendant: E6 Cattle Company
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| June 30, 2009 | ||||
| Westwood One Radio Networks, Inc. v. International Star Registry of Illinois, LTD. | TX Northern | Godbey | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute |
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Plaintiff: Westwood One Radio Networks, Inc., Westwood One Radio Networks, Inc. Defendant: International
Star Registry of Illinois, LTD.
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| June 26, 2009 | ||||
| Instaff Personnel LLC v. Cort Business Services Corporation et al | TX Northern | Solis | Recovery of Overpayment and Enforcement of Judgment | No cause code entered |
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Plaintiff: Instaff Personnel LLC Defendant: Cort Business Services Corporation
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| May 27, 2009 | ||||
| Richardson v. New Century Mortgage and Layers et al | TX Northern | Solis | Recovery of Overpayment and Enforcement of Judgment | Racketeering (RICO) Act |
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Plaintiff: Sammye Richardson Defendant: New Century Mortgage and Layers, Ocwen Loan Servicing LLC, Ocwen
Financial Corporation, National Default Servicing Corporation, DLJ Mortgage Capital, Inc and others... Amicus: H Nasif Mahmoud
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| May 13, 2009 | ||||
| Broadcast Music Inc | TX Northern | McBryde | Recovery of Overpayment and Enforcement of Judgment | Application for a Writ of Garnishment |
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Plaintiff: Broadcast Music Inc Amicus: Hogg Entertainment Inc.
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| May 11, 2009 | ||||
| ING Investment Plan Services, LLC f/k/a CitiStreet, LLC v. Tomkus | TX Northern | Lynn | Recovery of Overpayment and Enforcement of Judgment | Diversity-Account Receivable |
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Plaintiff: ING Investment Plan Services, LLC f/k/a CitiStreet, LLC Defendant: Katrina Tomkus
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| April 30, 2009 | ||||
| Alliance Royalties Inc v. Compass Royalty Management LLC | TX Northern | Kinkeade | Recovery of Overpayment and Enforcement of Judgment | U.S. Arbitration Act |
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Plaintiff: Alliance Royalties Inc, Alliance Royalties Inc, Alliance Royalties Inc Defendant: Compass
Royalty Management LLC
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| April 7, 2009 | ||||
| Pritchett et al v Pound et al | TX Northern | Fish | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
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Plaintiff: E. Price Pritchett, Pritchett, L.P.; Defendant: Nancy Kay Pound, James Cary Brabham, Jennifer
Brabham
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| April 6, 2009 | ||||
| Name not on record | TX Northern | Recovery of Overpayment and Enforcement of Judgment | U.S. Arbitration Act | |
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Amicus: DK Joint Venture I
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| Name not on record | TX Northern | Recovery of Overpayment and Enforcement of Judgment | Diversity | |
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Amicus: DK Joint Venture I
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| January 12, 2009 | ||||
| Sun Sports & Entertainment Inc v. Humitech International Group Inc et al | TX Northern | O'Connor | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
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Plaintiff: Sun Sports & Entertainment Inc; Defendant: Humitech International Group Inc, Ronald Katz,
King Louie Enterprises LLC
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| September 24, 2008 | ||||
| ORIX Financial Services Inc v. Robertson et al | TX Northern | McBryde | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: ORIX Financial Services Inc; Defendant: Mitchell Alan Robertson, Billy Joe Robertson
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| September 19, 2008 | ||||
| Sabre Technologies LP v. TSM Skyline Exhibits Inc et al | TX Northern | Solis | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
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Plaintiff: Sabre Technologies LP; Defendant: TSM Exhibits Incorporated, Beryl Ann Windham
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| August 15, 2008 | ||||
| Lowe v. American Accounts Management, Inc. | TX Northern | O'Connor | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
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Plaintiff: Barbara J Lowe; Defendant: American Accounts Management, Inc.
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| August 11, 2008 | ||||
| Reneker et al v. Offill et al | TX Northern | Lynn | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
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Plaintiff: D Ronald Reneker, Amerifirst Acceptance Corp, Jeffrey C Bruteyn, Dennis W Bowden, American Eagle Acceptance Corp and others...; Defendant: Phillip W Offill, Jr,
Godwin Pappas Ronquillo LLP
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| July 7, 2008 | ||||
| Associated Hot Shots, Inc. v. Compass Bank et al | TX Northern | McBryde | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Associated Hot Shots, Inc.; Defendant: Compass Bank, Netspend Corp., Eagle Capital Corp.
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| June 20, 2008 | ||||
| Zander v. Solomon et al | TX Northern | Solis | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Ronald L Zander; Defendant: Sam Solomon, Solomon Advisors Inc
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| June 17, 2008 | ||||
| AICCO Inc v. Wells Fargo Bank NA | TX Northern | Godbey | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
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Plaintiff: AICCO Inc; Defendant: Wells Fargo Bank NA
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| May 23, 2008 | ||||
| Bimbo Bakeries USA Inc v. Western Conference of Teamsters Pension Trust | TX Northern | Means | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
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Plaintiff: Bimbo Bakeries USA Inc; Defendant: Western Conference of Teamsters Pension Trust
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| Jariwala v. Keshav | TX Northern | Fitzwater | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
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Plaintiff: Nitin Jariwala; Defendant: Jitendra Keshav
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| April 23, 2008 | ||||
| Nitro Gaming Inc v. Rosbottom | TX Northern | O'Connor | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Nitro Gaming Inc; Defendant: Leslie Rosbottom
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| March 28, 2008 | ||||
| Jagow v. Excel Oil & Gas Inc et al | TX Northern | Means | Recovery of Overpayment and Enforcement of Judgment | Bankruptcy Appeal |
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Plaintiff: Jeanne Y JagowGarnishee: Excel Oil & Gas Inc, J P Morgan Chase Bank, NA
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| January 29, 2008 | ||||
| SpecialCare Hospital Management Corporation v. North Bay General Hospital et al | TX Northern | Boyle | Recovery of Overpayment and Enforcement of Judgment | Application for a Writ of Garnishment |
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Plaintiff: SpecialCare Hospital Management Corporation; Defendant: North Bay General HospitalGarnishee: Chase Manhattan Bank
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| February 16, 2007 | ||||
| SAS Institute Inc v. Wells Fargo Bank, NA | TX Northern | Kinkeade | Recovery of Overpayment and Enforcement of Judgment | Application for a Writ of Garnishment |
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Plaintiff: SAS Institute Inc; Defendant: Wells Fargo Bank, NA
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| December 22, 2006 | ||||
| Ingenious Investments Inc v. Washington Mutual Bank | TX Northern | McBryde | Recovery of Overpayment and Enforcement of Judgment | Application for a Writ of Garnishment |
| July 27, 2006 | ||||
| Lester v. Lester | TX Northern | Buchmeyer | Recovery of Overpayment and Enforcement of Judgment | Enforcement of Judgment against Retirement Benefits |
| June 22, 2006 | ||||
| People's Choice Home Loan, Inc v. Hill et al | TX Northern | Boyle | Recovery of Overpayment and Enforcement of Judgment | Fed. Question: Breach of Contract |
| June 20, 2006 | ||||
| Taylor v. Harrah's Entertainment Inc et al | TX Northern | Means | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute |
| December 8, 2005 | ||||
| Sports at Work Enterprises Inc v. Silber et al | TX Northern | Kaplan | Recovery of Overpayment and Enforcement of Judgment | Petition for Removal- Contract Dispute |
| November 21, 2005 | ||||
| Truebeginnings, LLC v. Omnipoint Marketing, LLC et al | TX Northern | Godbey | Recovery of Overpayment and Enforcement of Judgment | Petition for Removal- Breach of Contract |
| November 8, 2005 | ||||
| United States of America v. Ohms et al | TX Northern | Fish | Recovery of Overpayment and Enforcement of Judgment | Application for a Writ of Garnishment |
| November 4, 2005 | ||||
| A.I. Credit Corp v. West Fork Energy Company LLC et al | TX Northern | Boyle | Recovery of Overpayment and Enforcement of Judgment | Diversity-Other Contract |
| November 1, 2005 | ||||
| United States of America v. Kohn et al | TX Northern | Boyle | Recovery of Overpayment and Enforcement of Judgment | Application for a Writ of Garnishment |
| October 31, 2005 | ||||
| United States of America v. Givens et al | TX Northern | Cummings | Recovery of Overpayment and Enforcement of Judgment | Application for a Writ of Garnishment |
| October 14, 2005 | ||||
| United States of America v. Cowan et al | TX Northern | Cummings | Recovery of Overpayment and Enforcement of Judgment | Application for a Writ of Garnishment |
| September 23, 2005 | ||||
| United States of America v. Jewell et al | TX Northern | Cummings | Recovery of Overpayment and Enforcement of Judgment | Application for a Writ of Garnishment |
| August 1, 2005 | ||||
| United States of America v. Johnson et al | TX Northern | Cummings | Recovery of Overpayment and Enforcement of Judgment | Application for a Writ of Garnishment |
| June 23, 2005 | ||||
| Long et al v. Thommessen et al | TX Northern | Lindsay | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
| June 20, 2005 | ||||
| United States of America v. Russell et al | TX Northern | Sanders | Recovery of Overpayment and Enforcement of Judgment | Application for a Writ of Garnishment |
| May 26, 2005 | ||||
| United States of America v. Johnson et al | TX Northern | Cummings | Recovery of Overpayment and Enforcement of Judgment | Application for a Writ of Garnishment |
| May 18, 2005 | ||||
| Eberhardt v. EMC Mortgage Corporation et al | TX Northern | McBryde | Recovery of Overpayment and Enforcement of Judgment | Fed. Question: Breach of Contract |
| April 25, 2005 | ||||
| Medical Staffing Network Inc v. Amsouth Bancorporation | TX Northern | Lindsay | Recovery of Overpayment and Enforcement of Judgment | Application for a Writ of Garnishment |
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