California Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 557
Mighty Enterprises, Inc. dba Mighty U.S.A., Inc. v. She Hong Industrial Co., Ltd. et al
as 2:2021cv02291
Defendant: She Hong Industrial Co., Ltd., Selway Machine Tool Co. Inc., Ferro Techique Ltd. and others
Plaintiff: Mighty Enterprises, Inc. dba Mighty U.S.A., Inc.
Cause Of Action: Diversity-Fraud
United States v. Johnson
as 3:2021cv01769
Defendant: LOIS S JOHNSON, Lois S. Johnson, Lois L. Johnson and others
Plaintiff: United States
Cause Of Action: Recovery of Debt to US
Focus 15, LLC v. NICO Corporation et al
as 3:2021cv01494
Defendant: NICO Corporation, Joseph Philip Haller and Ian Matthew Hannula
Plaintiff: Focus 15, LLC
Cause Of Action: Racketeering (RICO) Act
Feidi Supply Chain Management Corp v. Joco Sales and Marketing, LLC
as 2:2021cv01593
Defendant: Joco Sales and Marketing, LLC and Does 1-10, inclusive
Plaintiff: Helen Feidi Supply Chain Management Corp and Feidi Supply Chain Management Corp.
Cause Of Action: Diversity-Breach of Contract
Del Monte Foods Inc. v. Zhu
as 4:2021cv01186
Defendant: Edward Y. M. Zhu
Plaintiff: Del Monte Foods, Inc.
Cause Of Action: Diversity-Breach of Contract
Laiacona v. Lincoln Life Assurance Co. of Boston
as 2:2021cv00222
Defendant: Lincoln Life Assurance Company of Boston Doing business as Lincoln Financial Group formerly known as Liberty Life Assurance Insurance Company of Boston and Liberty Life Assurance Insurance Company of Boston
Plaintiff: Frank Laiacona
Cause Of Action: E.R.I.S.A.-Employee Benefits
BMO Harris Bank N.A. v. Singh
as 1:2021cv00124
Defendant: Nirmal Singh
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Default of Loan by Promissary Note
Joseph Robert Nelson v. PFS Corporation, et al We have downloadable decisions or orders for this case
as 2:2020cv11507
Defendant: PFS Corporation and PFS Corporation a Wisconsin corporation doing business as PFS TECO
Plaintiff: Joseph Robert Nelson
Cause Of Action: Diversity-Contract Dispute
Thumbs Up Ranch, LLC v. Cavortex Technology International LLC et al We have downloadable decisions or orders for this case
as 8:2020cv02381
Defendant: Raymond Michael Smith, Cavortex Technology International LLC and Carol A. Smith
Plaintiff: Thumbs Up Ranch, LLC
Cause Of Action: Diversity-Breach of Contract
United States of America v. Moultrie
as 3:2020cv08894
Defendant: Daniel Parris Moultrie
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US

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