Recovery of Overpayment and Enforcement of Judgment Cases
Cases 71 - 80 of 10,207
USA v. Balliett
as 5:2024cv00545
Plaintiff: USA
Defendant: Shad Balliett
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Marin, Eljaiek, Lopez & Martinez, P.L. v. Travelers Casualty and Surety Company of America
as 1:2024cv21538
Plaintiff: Marin, Eljaiek, Lopez & Martinez, P.L.
Defendant: Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Kennedy et al v. UNUM Life Insurance Company of America
as 3:2024cv30057
Plaintiff: Kim A Kennedy and Unum Group
Defendant: UNUM Life Insurance Company of America
Cause Of Action: 29 U.S.C. § 185 Employee Pension Plan
DRE Health Corporation v. BRM Trades, LLC, et al
as 24-1819
Plaintiff: DRE Health Corporation
Defendant: BRM Trades, LLC and Chaim Benjamin Oberlander
Plaintiff v. Defendant
as 1:2024cv02992
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
CERTIFIED TRANSACTIONAL INTEGRITY, LL
as 2:2024cv03219
Plaintiff: CERTIFIED TRANSACTIONAL INTEGRITY, LL
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
Ducharme Seating International 1991, Inc. v. Series USA, LLC et al
as 1:2024cv21439
Plaintiff: Ducharme Seating International 1991, Inc.
Defendant: Series USA, LLC and Series, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)

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