Recovery of Overpayment and Enforcement of Judgment Cases
Cases 21 - 30 of 10,184
Data Payment Systems, Inc. v. Regions Bank
as 4:2024cv00388
Plaintiff: Data Payment Systems, Inc.
Garnishee: Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
WOODBURY SPINE ASSOCIATES v. HIGHMARK BLUE CROSS AND BLUE SHIELD
as 1:2024cv05813
Plaintiff: WOODBURY SPINE ASSOCIATES
Defendant: HIGHMARK INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Lliguicota v. Greenwich Diamond Nails & Spa Inc et al
as 1:2024cv03291
Defendant: Gui Biao Qi, Elaine Bao, Greenwich Diamond Nails & Spa Inc doing business as Diamond Nail & Spa and others
Plaintiff: Maria Olga Lliguicota
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Pattern Design LLC v. We are Sechey Inc. et al
as 3:2024cv02604
Plaintiff: Pattern Design LLC
Defendant: We are Sechey Inc., Sechey, Inc. and Emily Heintz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
FCA US LLC v. MacLean-Fogg Component Solutions LLC et al
as 2:2024cv11165
Plaintiff: FCA US LLC
Defendant: MacLean-Fogg Component Solutions LLC and Metform LLC a/k/a Metform Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ismailov et al v. Hutseriev et al We have downloadable decisions or orders for this case
as 1:2024cv03287
Plaintiff: Musaib Ismailovych Ismailov and Akhmed Hadzhyiovych Bilalov
Defendant: Mykhailo Safarbekovych Hutseriev, Stanislav Kostiantynovych Kuznetsov and Public Joint Stock Company Sberbank of Russia
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
Lewis-Price & Associates, Inc. v. Grey Ghost, LLC
as 2:2024cv00224
Plaintiff: Lewis-Price & Associates, Inc.
Defendant: Grey Ghost, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Grand Associates, LLC v. 4D Sight, Inc.
as 1:2024cv03258
Plaintiff: Grand Associates, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Hartford Casualty Insurance Company v. Cabinet Solutions USA, Inc.
as 5:2024cv00110
Plaintiff: Hartford Casualty Insurance Company
Defendant: Cabinet Solutions USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hartford Casualty Insurance Company
as 5:2024cv00111
Plaintiff: Hartford Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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