Southern District of Contract Cases

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

Cases filed


Cases 1 - 10 of 605
Garcia et al v. Maxim Commercial Capital, LLC
as 4:2016cv03550
Plaintiff: Roberto Garcia, La Cima, Inc. d/b/a La Cima, LLC d/b/a Trucknation Sales, Inc. d/b/a Trucknation
Defendant: Maxim Commercial Capital, LLC
Cause Of Action: Diversity-Breach of Contract
ABB Inc. v. Turn-Key Specialists, Inc.
as 4:2016cv03510
Plaintiff: ABB Inc.
Defendant: Turn-Key Specialists, Inc.
Cause Of Action: Breach of Contract
Republic of Panama v. Wells Fargo Bank, N.A. et al
as 4:2016cv03412
Plaintiff: Republic of Panama
Defendant: Wells Fargo Bank, N.A., Transglobal Green Energy, LLC
Cause Of Action: Application for a Writ of Garnishment
Alliantgroup, L.P. v. Mols
as 4:2016cv03114
Plaintiff: Alliantgroup, L.P.
Defendant: Brad Mols
Cause Of Action: Breach of Contract
Tri Star Freight System, Inc. v. J.H. Wilson Transport, LLC
as 4:2016cv03089
Plaintiff: Tri Star Freight System, Inc.
Defendant: J.H. Wilson Transport, LLC
Cause Of Action: Diversity-Breach of Contract
Marathon Petroleum Company LP v. BP Products North America Inc. et al
as 3:2016cv00284
Plaintiff: Marathon Petroleum Company LP
Defendant: BP Products North America Inc., BP Pipelines (North America) Inc.
Cause Of Action: Declaratory Judgment
Creole Chemicals, LLC v. Innovative Formulations, Inc.
as 4:2016cv02998
Plaintiff: Creole Chemicals, LLC
Defendant: Innovative Formulations, Inc.
Counter_claimant: Innovative Formulations, Inc.
Counter_defendant: Creole Chemicals, LLC
Cause Of Action: Diversity-Breach of Contract
Alexander O&G, L.L.C. v. Nomad Land and Energy Resources, LLC
as 4:2016cv02965
Plaintiff: Alexander O&G, L.L.C.
Defendant: Nomad Land and Energy Resources, LLC
Cause Of Action: Diversity-Breach of Contract
The Hanover Insurance Company v. Lewis et al
as 4:2016cv02950
Plaintiff: The Hanover Insurance Company
Defendant: Rosalind C Lewis, Mark Particka, Harold Hardin and others
Cause Of Action: Diversity-Contract Default
Wright's Well Control Services, LLC v. EnVen Energy Ventures, LLC
as 4:2016cv02886
Plaintiff: Wright's Well Control Services, LLC
Defendant: Enven Energy Ventures, LLC
Cause Of Action: Fed. Question

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