Fifth Circuit Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,781
USA v. Balliett
as 5:2024cv00545
Plaintiff: USA
Defendant: Shad Balliett
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Robertson CECO Corporation v. National Steel and Air Barrier Inc. et al
as 4:2024cv01256
Plaintiff: Robertson CECO Corporation
Defendant: National Steel and Air Barrier Inc. and Ohio Casualty Insurance Company
BBonhomie, LLC v. Southwest Key Programs, Inc.
as 3:2024cv00104
Plaintiff: BBonhomie, LLC
Defendant: Southwest Key Programs, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AccuSource HR, Inc. v. Lone Star Holdings, LLC et al
as 1:2024cv00303
Defendant: Lone Star Holdings, LLC doing business as LSO formerly known as Lone Star Overnight, LLC, Lone Star Overnight, LLC and LSO, Inc.
Plaintiff: AccuSource HR, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dominguez v. Transamerica Life Insurance Company
as 2:2024cv00724
Plaintiff: Robert J. Dominguez
Defendant: Transamerica Life Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Guangdong Red Tomato Electronics Co., Ltd. v. North America Innovation Tobacco Group Inc.
as 4:2024cv01029
Plaintiff: Guangdong Red Tomato Electronics Co., Ltd.
Defendant: North America Innovation Tobacco Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff: MOL (America), Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Incorrectly Filed
as 4:2024cv01012
Plaintiff: MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Builders Post Tension, Inc. v. Louisiana Foundation Solutions Sales and Consultants, L.L.C. et al
as 4:2024cv00931
Plaintiff: Builders Post Tension, Inc.
Defendant: Louisiana Foundation Solutions Sales and Consultants, L.L.C. and Reggie Ougel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ossifix Technologies, Inc. v. Truist Bank as sucessor in interest of SunTrust Bank
as 1:2024cv00257
Plaintiff: Ossifix Technologies, Inc.
Garnishee: Truist Bank as sucessor in interest of SunTrust Bank

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