Northern District of Contract Cases

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

Cases filed


Cases 1 - 10 of 188
United States of America v. Johnson et al
as 4:2018cv00802
Garnishee: BBVA Compass Financial Corp, US Bank NA, Denton Area Teachers Credit Union and others
Defendant: Williard Jerome Johnson
Plaintiff: United States of America
Navient Solutions LLC v. Lewis
as 3:2018cv02382
Respondent: Daniel Lewis
Petitioner: Navient Solutions, LLC f/k/a Navient Solutions, Inc.
Cause Of Action: Enforcement of Arbitration Award
Abbott Laboratories et al v. Bank of America NA
as 3:2018cv01102
Plaintiff: Abbott Laboratories , Abbott Vascular Solutions Inc
Garnishee: Bank of America NA
Cause Of Action: Garnishment
Hernandez v. Sahel Sahara Restaurant & Food Mart
as 3:2018cv00915
Plaintiff: Jose Lorenzo Hernandez
Garnishee: Wells Fargo Bank National Association
Defendant: Sahel Sahara Restaurant & Food Mart, Bahman Derakhshan
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Cooper
as 3:2017cv02837
Plaintiff: United States of America
Defendant: Charles Cooper
Cause Of Action: Recovery of Debt to US
Curtis Castillo PC v. LC Urban Center One Ltd et al
as 3:2017cv00197
Garnishee: Comerica Bank
Defendant: LC Urban Center One Ltd, LC Riverside, Centurion Equity Group LLC
Plaintiff: Curtis | Castillo PC
Cause Of Action: Application for a Writ of Garnishment
Commerce and Industry Insurance Company v. Dallas Medical Center LLC
as 3:2017cv00036
Plaintiff: Commerce and Industry Insurance Company
Defendant: Dallas Medical Center LLC
Cause Of Action: Diversity-Breach of Contract
LOL Finance Co v. Plains Capital Bank et al
as 3:2016cv03491
Plaintiff: LOL Finance Co
Garnishee: Plains Capital Bank
Defendant: Wade P. Carrigan, Beth Carrigan
Cause Of Action: Application for a Writ of Garnishment
SMS Financial J LLC v. Metro Cutting and Sealing Inc
as 3:2016cv03102
Plaintiff: SMS Financial J LLC , KHI Liquidation Trust
Garnishee: Pilot Point Bancorp, Inc.
Defendant: Metro Cutting and Sealing Inc
Cause Of Action: Application for a Writ of Garnishment
SMS Financial J, LLC v. Bank of America et al
as 3:2016cv02773
Plaintiff: SMS Financial J LLC , KHI Liquidation Trust
Garnishee: Bank of America, Chase Bank
Defendant: Gonzalo Rosas
Cause Of Action: Application for a Writ of Garnishment

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