Recovery of Overpayment and Enforcement of Judgment Cases
Cases 11 - 20 of 10,184
Shadowbriar Apartments, LLC et al v. Domloj et al
as 4:2024cv01733
Plaintiff: Shadowbriar Apartments, LLC and Ali Reza Ahly
Defendant: Hachem K Domloj, CIVE, Inc., Ben Sanders McMillan III and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Busboom v. Morton Buildings, Inc.
as 4:2024cv03085
Plaintiff: Garry Busboom
Defendant: Morton Buildings, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Threeleaf Enterprises LLC et al v. Vincent Mehdizadeh et al
as 2:2024cv03776
Plaintiff: THREELEAF ENTERPRISES LLC and HIGHLAND ASSET PARTNERS LLC
Petitioner: PINEAPPLE CONSOLIDATED INC.
Defendant: Vincent Mehdizadeh, Matthew Feinstein, MARCO RULLO and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Pautsch v. 400 W River LLC et al
as 3:2024cv00036
Plaintiff: Jacob Pautsch
Defendant: 400 W River LLC, Peter Stopulos, J. J. Condon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Next Move, Inc. v. Recover-Care Colorado LLC et al
as 2:2024cv02197
Plaintiff: NEXT MOVE, INC.
Defendant: Recover-Care Colorado LLC d/b/a Recover-Care West, Orchard Valley Health and Rehabilitation Center, LLC and Creekside Village Health and Rehabilitation Center, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zorba v. Ramirez et al
as 3:2024cv01204
Plaintiff: Zorba Jaime
Defendant: Alvaro Ramrez, JANE DOE, JANE 2 DOE and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
1776 CAPITAL FINANCE, LLC v. ADMI, INC. et al
as 5:2024cv02667
Plaintiff: 1776 CAPITAL FINANCE, LLC
Defendant: ADMI, INC. and Allen Moyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hamka v. Ramirez
as 2:2024cv11181
Plaintiff: Mr. Khodr Hamka
Defendant: Mr. Paul Wyatt Ramirez, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
ASHLEY v. ALLEGIANCE VAN LINES, LLC
as 0:2024cv60733
Plaintiff: ADELINE ASHLEY
Defendant: ALLEGIANCE VAN LINES, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Nguyen v. United States Government
as 2:2024cv01117
Plaintiff: Jackhai Nguyen
Defendant: United States Government
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act

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