Recovery of Overpayment and Enforcement of Judgment Cases filed in Tennessee
Cases 1 - 10 of 368
United States of America v. Outback Steakhouse et al
as 1:2024cv01113
Plaintiff: United States of America
Defendant: Craig Cathey
Garnishee: Outback Steakhouse
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. United Petroleum Transports, Inc. et al
as 2:2024cv02348
Plaintiff: United States of America
Defendant: Whitney Rhodes
Garnishee: United Petroleum Transports, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Boyd Franchising LLC v. Eagle Alliance Wings LLC et al
as 2:2024cv02346
Plaintiff: Boyd Franchising LLC
Defendant: Eagle Alliance Wings LLC, Sam Kirkland, Ron Mims and others
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement
Siffert v. Sport Pontoons, LLC et al
as 1:2024cv00159
Plaintiff: Andrew Siffert
Defendant: Sport Pontoons, LLC, Tarzan Boat, LLC, Christopher Hampton and others
United States of America v. Morgan Stanley et al
as 2:2024cv02257
Plaintiff: United States of America
Defendant: Rosemary Durham Covey
Garnishee: Morgan Stanley
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. New-Tech Packaging et al
as 2:2024cv02249
Plaintiff: United States of America
Defendant: Michael Johnson
Garnishee: New-Tech Packaging
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
HYC Logistics, Inc. v. Louise Paris, Ltd et al
as 2:2024cv02191
Plaintiff: HYC Logistics, Inc.
Defendant: Louise Paris, Ltd, Joseph Barnathan, Solomon Barnathan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Omanwa v. Wells Fargo & Company et al
as 1:2024cv00063
Plaintiff: Kennedy N Omanwa
Defendant: Wells Fargo & Company, Wells Fargo Bank, National Association and DOES 1-100, Inclusive
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Duttko et al v. MADD Assets, LLC
as 2:2024cv02090
Plaintiff: Robert E. Duttko and Mildred E. Duttko
Defendant: MADD Assets, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. American Health Communities et al
as 2:2024cv02050
Plaintiff: United States of America
Defendant: Cheri Elise Sharkey
Garnishee: American Health Communities
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US

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