District of Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 213
United States of America v. McDivitt
as 2:2018cv02852
Garnishee: INSOUTH Bank
Defendant: Lauren Melissa McDivitt
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
First Business Bank v. Vanede, LLC et al
as 2:2018cv02720
Plaintiff: First Business Bank
Defendant: Vanede, LLC, PRCP, LLC
Cause Of Action: Diversity-Negotiable Instrument
United States of America v. Universal Asset Management et al
as 2:2018cv02663
Defendant: Yvonne Spencer
Garnishee: Universal Asset Management
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Tennessee Consolidated Retirement System et al
as 1:2018cv01181
Defendant: Calvin Bailey
Garnishee: Tennessee Consolidated Retirement System
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Unity Hospice Care et al
as 2:2018cv02626
Defendant: Yvonne Spencer
Garnishee: Unity Hospice Care
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. West Tennessee Healthcare et al
as 2:2018cv02515
Defendant: Camille Thompson
Garnishee: West Tennessee Healthcare
Plaintiff: United States of America
Cause Of Action: Student Loan Recovery
United States of America v. Carver Federal Savings Bank et al
as 2:2018cv02502
Defendant: Jordan West
Garnishee: Carver Federal Savings Bank
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Harris
as 2:2018cv02462
Defendant: Patrick Harris
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
Ocean Thermal Energy Corp. v. Regal et al
as 2:2018cv02457
Defendant: Brett M Regal, Robert Coe, David R Large and others
Plaintiff: Ocean Thermal Energy Corp.
Cause Of Action: Breach of Contract
United States of America v. Vanguard, et al
as 2:2018cv02341
Plaintiff: United States of America
Garnishee: Vanguard
Defendant: Stephen Henry
Cause Of Action: Recovery of Debt to US

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