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Contract - Recovery of Overpayment and Enforcement of Judgment Cases filed in the Texas Southern District Court [ Court Info ]

Results 1 - 50 of 232
Parties District Court Judge Type of Lawsuit Cause of Action
November 30, 2009
Name not on record TX Southern Hinojosa Recovery of Overpayment and Enforcement of Judgment Breach of Contract
Plaintiff: Colonial Pacific Leasing Corporation Defendant: Triple J Oilfield Services, Inc., Jimmy J Jones
 
November 25, 2009
Pure Process Systems v. Gerber Products Company TX Southern Atlas Recovery of Overpayment and Enforcement of Judgment Breach of Contract
Plaintiff: Pure Process Systems Defendant: Gerber Products Company
 
Vikhorev TX Southern Gilmore Recovery of Overpayment and Enforcement of Judgment Breach of Contract
Plaintiff: Igor Ivanovich Vikhorev
 
November 12, 2009
Access MediQuip, LLC v. Lund et al TX Southern Hughes Recovery of Overpayment and Enforcement of Judgment Diversity-Petition for Removal
Plaintiff: Access MediQuip, LLC Defendant: Raymond A. Lund, Implantable Provider Group, Inc.
 
November 6, 2009
Gowan Company v. EnviroGuard TX Southern Judge Unassigned Recovery of Overpayment and Enforcement of Judgment Diversity-Breach of Contract
Plaintiff: Gowan Company Defendant: EnviroGuard
 
November 4, 2009
Caminos v. Chicago Title Insurance Company TX Southern Werlein, Jr Recovery of Overpayment and Enforcement of Judgment Fed. Question: Breach of Contract
Plaintiff: Edward Caminos Defendant: Chicago Title Insurance Company
 
October 30, 2009
Steven-Sharon Corporation v. Gulf Sulphur Services Ltd., LLLP TX Southern Hoyt Recovery of Overpayment and Enforcement of Judgment Breach of Contract
Plaintiff: Steven-Sharon Corporation Defendant: Gulf Sulphur Services Ltd., LLLP, Sulphur Assets Holding Co., LLC, Savage Services Corp.
 
October 14, 2009
Plegt v. Intercontinental Hotels Group Resources, Inc. TX Southern Harmon Recovery of Overpayment and Enforcement of Judgment Breach of Contract
Plaintiff: Willem Plegt Defendant: Intercontinental Hotels Group Resources, Inc.
 
September 30, 2009
Dealer Computer Services Inc v. Don Vance Ford Inc TX Southern Gilmore Recovery of Overpayment and Enforcement of Judgment Motion to Confirm Arbitration Award
Plaintiff: Dealer Computer Services, Inc Defendant: Dealer Computer Services Inc, Don Vance Ford, Inc.
 
September 25, 2009
DartAmericA, Inc. v. MEMC Pasadena, Inc. TX Southern Hittner Recovery of Overpayment and Enforcement of Judgment Breach of Contract
Plaintiff: DartAmericA, Inc. Defendant: MEMC Pasadena, Inc.
 
UNITED STATES OF AMERICA v. Cano et al TX Southern Rainey Recovery of Overpayment and Enforcement of Judgment Default of Promissory Note
Plaintiff: UNITED STATES OF AMERICA Defendant: Frank O. Cano, Nancy A. Cano
 
UNITED STATES OF AMERICA v. Piggott et al TX Southern Lake Recovery of Overpayment and Enforcement of Judgment Default of Promissory Note
Plaintiff: UNITED STATES OF AMERICA Defendant: William R. Piggott, Sally C. Piggott
 
UNITED STATES OF AMERICA v. Williams et al TX Southern Miller Recovery of Overpayment and Enforcement of Judgment Default of Promissory Note
Plaintiff: UNITED STATES OF AMERICA Defendant: Van Austin Williams, Madeline P. Williams
 
September 21, 2009
Haden et al v. Gottlieb TX Southern Atlas Recovery of Overpayment and Enforcement of Judgment Breach of Contract
Plaintiff: Charle Haden, Jr., Norm Bevan Defendant: Josh Gottlieb
 
The Hawkins 2007 Family Trust v. Gotham Capital Advisors et al TX Southern Lake Recovery of Overpayment and Enforcement of Judgment Breach of Contract
Plaintiff: The Hawkins 2007 Family Trust Defendant: Gotham Capital Advisors, Joshua L Gottlieb
 
September 18, 2009
Shavers v. Litton Loan Servicing, LP et al TX Southern Miller Recovery of Overpayment and Enforcement of Judgment Fair Debt Collection Act
Plaintiff: Carol L Shavers Defendant: Litton Loan Servicing, LP, HSBC Bank, N.A., MERS, Inc.
 
September 16, 2009
American Surface Modifications, L.L.C. v. AAR Power Services, Inc. et al TX Southern Rosenthal Recovery of Overpayment and Enforcement of Judgment Breach of Contract
Plaintiff: American Surface Modifications, L.L.C. Defendant: AAR Power Services, Inc., RER Power Services, Inc.
 
September 14, 2009
Wyncote Development, LLC v. Salton Companies, LLC TX Southern Rosenthal Recovery of Overpayment and Enforcement of Judgment Breach of Contract
Plaintiff: Wyncote Development, LLC Defendant: Salton Companies, LLC
 
September 11, 2009
Luebe-Jones, Inc. d/b/a Avadek v. Braun Construction Group, Inc. TX Southern Hittner Recovery of Overpayment and Enforcement of Judgment Diversity-Account Receivable
Plaintiff: Luebe-Jones, Inc. d/b/a Avadek Defendant: Braun Construction Group, Inc.
 
September 4, 2009
Ark Royal Resources, LLC v. Deseado, LLC et al TX Southern Atlas Recovery of Overpayment and Enforcement of Judgment Diversity-Breach of Contract
Plaintiff: Ark Royal Resources, LLC Defendant: Deseado, LLC, George Young
 
Premier Tierra Holdings, Inc. v. Ticor Title Insurance Company of Florida, Inc. TX Southern Hittner Recovery of Overpayment and Enforcement of Judgment Diversity-Breach of Contract
Plaintiff: Premier Tierra Holdings, Inc. Defendant: Ticor Title Insurance Company of Florida, Inc.
 
August 31, 2009
First National Bank v. Cantu-Caballero TX Southern Tagle Recovery of Overpayment and Enforcement of Judgment Default of Promissory Note
Plaintiff: of Edinburg First National Bank Defendant: Miguel Angel Cantu-Caballero
 
August 17, 2009
Cameron County, Texas v. Judicial Dialog Systems TX Southern Tagle Recovery of Overpayment and Enforcement of Judgment Breach of Contract
Plaintiff: Cameron County, Texas Defendant: Judicial Dialog Systems
 
Center Capital Corporation v. Salazar TX Southern Crane Recovery of Overpayment and Enforcement of Judgment Diversity-Contract Default
Plaintiff: Center Capital Corporation Defendant: Homero Salazar
 
Union Pacific Railroad Company v. Knox et al TX Southern Jack Recovery of Overpayment and Enforcement of Judgment Diversity-Breach of Contract
Plaintiff: Union Pacific Railroad Company Defendant: Patricia Knox, Frank Knox, Knox Enterprises
 
August 14, 2009
W.J. TRADING ENTERPRISE, INC. v. UNITED SLEEP PRODUCTS INC. et al TX Southern Werlein, Jr Recovery of Overpayment and Enforcement of Judgment Breach of Contract
Plaintiff: W.J. TRADING ENTERPRISE, INC. Defendant: UNITED SLEEP PRODUCTS INC., UNITED SLEEP PRODUCTS DENVER INC., UNITED SLEEP PRODUCTS LEOLA INC., UNITED SLEEP PRODUCTS FORT WAYNE INC.
 
August 11, 2009
SDB Trade International, L.P. v. The E&E Group, LLC, d/b/a E&E Steel Trading TX Southern Hittner Recovery of Overpayment and Enforcement of Judgment Other Statutory Actions
Plaintiff: SDB Trade International, L.P. Defendant: The E&E Group, LLC, d/b/a E&E Steel Trading
 
July 31, 2009
Ideal Manufacturing Solutions, Inc. v. Tella Tool & Manufacturing Company TX Southern Tagle Recovery of Overpayment and Enforcement of Judgment Diversity-Breach of Contract
Plaintiff: Ideal Manufacturing Solutions, Inc. Defendant: Tella Tool & Manufacturing Company
 
Mariner Energy, Inc. v. Huber et al TX Southern Hoyt Recovery of Overpayment and Enforcement of Judgment Outer Continental Shelf Lands Act
Plaintiff: Mariner Energy, Inc. Defendant: David S Huber, Deep Ocean Developments, Inc.
 
July 30, 2009
T&M International Trading, LLC v. I.T.C. International, LLC et al TX Southern Lake Recovery of Overpayment and Enforcement of Judgment Diversity-Contract Dispute
Plaintiff: T&M International Trading, LLC Defendant: I.T.C. International, LLC, Trang Cong Dinh
 
July 27, 2009
Veolia ES Special Services Inc v. Malin International Ship Repair & Drydock, Inc. TX Southern Atlas Recovery of Overpayment and Enforcement of Judgment No cause code entered
Plaintiff: Veolia ES Special Services Inc Defendant: Malin International Ship Repair & Drydock, Inc.
 
July 24, 2009
Farming Technology Corp et al v. Lincoln Farm LLC TX Southern Hughes Recovery of Overpayment and Enforcement of Judgment Breach of Contract
Plaintiff: Farming Technology Corp, Donald L Oppliger, Joi M Oppliger Defendant: Lincoln Farm LLC
 
July 23, 2009
The Merlin Group, Inc. v. Nova/Link, Inc. TX Southern Tagle Recovery of Overpayment and Enforcement of Judgment Diversity-Breach of Contract
Plaintiff: The Merlin Group, Inc. Defendant: Nova/Link, Inc.
 
July 16, 2009
v. Concepts ETI TX Southern Werlein, Jr Recovery of Overpayment and Enforcement of Judgment No cause code entered
Plaintiff: Hydro Green Energy LLC Defendant: Concepts ETI
 
July 15, 2009
Center Capital Corporation v. Dynamo Concrete Pumping, Ltd. et al TX Southern Hughes Recovery of Overpayment and Enforcement of Judgment Diversity-Breach of Contract
Plaintiff: Center Capital Corporation Defendant: Dynamo Concrete Pumping, Ltd., Foundation Builders, L.L.C., Lawrence Langan, Jr., Angela Langan, Langan Management, L.L.C.
 
Sonpetrol Espana de Venezuela SA v. Mohave Oil and Gas Corporation TX Southern Atlas Recovery of Overpayment and Enforcement of Judgment Motion to Confirm Arbitration Award
Plaintiff: Sonpetrol Espana de Venezuela SA Defendant: Mohave Oil and Gas Corporation
 
July 10, 2009
Irwin Franchise Capital Corporation v. Newday Enterprises, LLC et al TX Southern Gilmore Recovery of Overpayment and Enforcement of Judgment Diversity-Breach of Contract
Plaintiff: Irwin Franchise Capital Corporation Defendant: Newday Enterprises, LLC, Jason C. Lagnes, Craig M. Langes
 
June 29, 2009
Whaley Steel Corp. TX Southern Lake Recovery of Overpayment and Enforcement of Judgment Civil Miscellaneous Case
Plaintiff: Whaley Steel Corp. Defendant: Ronson Constructors, LLC
 
Whaley Steel Corp. vs Ronson Constructors, LLC TX Southern Rainey Recovery of Overpayment and Enforcement of Judgment Personal Injury
Plaintiff: Whaley Steel Corp. Defendant: Ronson Constructors, LLC
 
June 26, 2009
Kinsey v. Wachovia Bank, N.A. TX Southern Miller Recovery of Overpayment and Enforcement of Judgment Breach of Contract
Plaintiff: Fay Shaw Kinsey Defendant: Wachovia Bank, N.A.
 
June 19, 2009
Coutinho Ferrostaal v. Kinder Morgan Arrow Terminals LP TX Southern Lake Recovery of Overpayment and Enforcement of Judgment Sherman-Clayton Act
Plaintiff: Coutinho Ferrostaal Defendant: Kinder Morgan Arrow Terminals LP
 
May 29, 2009
Gary S. Tucker & Associates, P.C. v. ACE American Insurance Company TX Southern Miller Recovery of Overpayment and Enforcement of Judgment Diversity-Breach of Contract
Plaintiff: Gary S. Tucker & Associates, P.C. Defendant: ACE American Insurance Company
 
May 26, 2009
Guerra v. American Service Insurance Company TX Southern Tagle Recovery of Overpayment and Enforcement of Judgment Breach of Insurance Contract
Plaintiff: Elena Guerra Defendant: American Service Insurance Company
 
May 21, 2009
Universal Computer Systems Inc v. University Ford Sales, Inc. TX Southern Ellison Recovery of Overpayment and Enforcement of Judgment No cause code entered
Plaintiff: Universal Computer Systems Inc Defendant: University Ford Sales, Inc.
 
May 20, 2009
Mike Wilson Marketing, Inc. et al v. Costar Realty Information TX Southern Hoyt Recovery of Overpayment and Enforcement of Judgment No cause code entered
Plaintiff: Mike Wilson Marketing, Inc., Equitax Property Consultants, Ltd. Defendant: Costar Realty Information
 
May 18, 2009
Financial Federal Credit Inc. v. McCulley et al TX Southern Hoyt Recovery of Overpayment and Enforcement of Judgment Collection under Contract Guaranty
Plaintiff: Financial Federal Credit Inc. Defendant: Clarence McCulley, Adelina G. McCulley
 
May 17, 2009
Helia Tec Resources Inc. v. GE&F CO LTD et al TX Southern Harmon Recovery of Overpayment and Enforcement of Judgment Diversity-Fraud
Plaintiff: Helia Tec Resources Inc. Defendant: GE&F CO LTD, Pacific LNG Operations LTD
 
May 13, 2009
Baker Hughes Incorporated et al v. BNY Mellon Capital Markets LLC f/k/a Mellon Financial Markets LLC et al TX Southern Hoyt Recovery of Overpayment and Enforcement of Judgment Suit to Compel Arbitration
Plaintiff: Baker Hughes Incorporated, Baker Hughes Treasury Services GMBH Defendant: BNY Mellon Capital Markets LLC f/k/a Mellon Financial Markets LLC, Pershing LLC
 
May 11, 2009
11511 Katy Freeway, Ltd. v. Amedisys, Inc TX Southern Miller Recovery of Overpayment and Enforcement of Judgment Diversity-Contract Default
Plaintiff: 11511 Katy Freeway, Ltd. Defendant: Amedisys, Inc
 
May 4, 2009
Armstrong and Guy Law Offices, L.L.C. et al v. Reyna et al TX Southern Crane Recovery of Overpayment and Enforcement of Judgment Breach of Contract
Plaintiff: Armstrong and Guy Law Offices, L.L.C., Armstrong and Guy Law Offices, L.L.C., Nancy Guy Armstrong, Nancy Guy Armstrong, Michael J. Miller, Esquire and others... Defendant: Ezequiel Jr. Reyna, The Law Offices of Ezequiel Reyna, Jr., Dan Homolka
 
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