Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Southern District of Texas Before Judge Keith Ellison
Cases 11 - 20 of 64
DSV Road, Inc. v. CME Wire & Cable, Inc.
as 4:2018cv03498
Defendant: CME Wire & Cable, Inc.
Plaintiff: DSV Road, Inc.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Little Napoli Inc. et al
as 4:2018cv01699
Plaintiff: Branch Banking and Trust Company
Defendant: Little Napoli Inc. and Mike Azayed
Cause Of Action: 28 U.S.C. § 1332
Adam Joseph Resources (M) Sdn. Bhd. v. CNA Metals Limited
as 4:2016cv02139
Plaintiff: Adam Joseph Resources (M) Sdn. Bhd.
Defendant: CNA Metals Limited
Cause Of Action: 9 U.S.C. § 9
Trident Steel Corporation v. Vecta Oil and Gas, Ltd. We have downloadable decisions or orders for this case
as 4:2016cv00339
Plaintiff: Trident Steel Corporation
Defendant: Vecta Oil and Gas, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Construction Cost Data, LLC et al v. The Gordian Group, Inc. et al We have downloadable decisions or orders for this case
as 4:2016cv00114
Plaintiff: Construction Cost Data, LLC , JOB Order Contracting Group. LLC and Managed JOC Solutions, LLC
Defendant: The Gordian Group, Inc. and R.S. Means Company, LLC
Third_party_defendant: Mark Powell, Benjamin Stack, All Cost Data Info, LLC and others
Thirdparty_plaintiff: The Gordian Group, Inc. and R.S. Means Company, LLC
Counter_claimant: The Gordian Group, Inc. and R.S. Means Company, LLC
Counter_defendant: Managed JOC Solutions, LLC , JOB Order Contracting Group. LLC , R.S. Means Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Peirce et al We have downloadable decisions or orders for this case
as 4:2016cv00098
Plaintiff: Wells Fargo Bank, N.A.
Defendant: James G. Peirce , Nancy Lee Peirce and Aemstar EMS Ltd
Third_party_defendant: U.S. Small Business Administration
Counter_claimant: James G. Peirce, Nancy Lee Peirce and Aemstar EMS Ltd
Counter_defendant: Wells Fargo Bank, N.A.
Thirdparty_plaintiff: James G. Peirce and Nancy Lee Peirce
Cause Of Action: 28 U.S.C. § 1442
Pro-Plastics, Inc. v. Azadian
as 4:2015cv02967
Plaintiff: Pro-Plastics, Inc.
Defendant: Raffi S. Azadian
Cause Of Action: 28 U.S.C. § 1332
U.S. Legal Support, Inc. v. Hefler et al
as 4:2015cv01464
Plaintiff: U.S. Legal Support, Inc.
Defendant: Jonathan Hefler and Next Generation Reporting, LLC
Cause Of Action: 28 U.S.C. § 1332
Equal Eloyment Opportunity Commission v. Midway R&D Group LLC et al
as 4:2015cv01294
Defendant: Midway R&D Group LLC and R&D KH LLC
Plaintiff: Equal Employment Opportunity Commission
Cause Of Action: 42 U.S.C. § 2003
AIX Energy LLC v. Cook Inlet Energy LLC
as 4:2015cv01073
Plaintiff: AIX Energy LLC
Defendant: Cook Inlet Energy LLC
Counter_claimant: Cook Inlet Energy LLC
Counter_defendant: AIX Energy LLC
Cause Of Action: 28 U.S.C. § 1331

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