US District Court for the Southern District of Florida Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 718
Wood v. Internal Revenue Service et al We have downloadable decisions or orders for this case
as 9:2020cv81663
Defendant: Joel Remy, Internal Revenue Service and Marian S Kenney
Plaintiff: John W. Wood, Jr.
Cause Of Action: IRS: Refund Taxes
AMERICAN TECHNOLOGY VENTURES, LLC v. Orlov
as 0:2020cv61857
Defendant: Eduard Orlov
Plaintiff: AMERICAN TECHNOLOGY VENTURES, LLC
Cause Of Action: Notice of Removal
AMERICAN TECHNOLOGY VENTURES, LLC v. Orlov
as 1:2020cv23792
Defendant: Eduard Orlov
Plaintiff: AMERICAN TECHNOLOGY VENTURES, LLC
Cause Of Action: Notice of Removal
v. Intelligence Tax Services, LLC et al
as 1:2020cv23761
Defendant: Regions Bank and Intelligence Tax Services, LLC
Cause Of Action: Diversity-Breach of Contract
Insurance Company of North America Taiwan Branch v. United Parcel Service of America, Inc. et al
as 0:2020cv61817
Plaintiff: Insurance Company of North America Taiwan Branch a/s/o Scandinavian Health Ltd., Taiwan Branch, and SHL Pharma LLC and Insurance Company of North America Taiwan Branch
Defendant: United Parcel Service of Americ, Inc., Eva Air Cargo and United Parcel Service of America, Inc.
Cause Of Action: Federal Question
K&L EXPORT, INC. v. CORPORACIN VENEZOLANA DE COMERCIO EXTERIOR, S.A. a/k/a CORPOVEX
as 1:2020cv23528
Defendant: CORPORACIN VENEZOLANA DE COMERCIO EXTERIOR, S.A. a/k/a CORPOVEX
Plaintiff: K&L EXPORT, INC.
Cause Of Action: Breach of Contract
K&L EXPORT, INC. v. CORPORACIN VENEZOLANA DE COMERCIO EXTERIOR, S.A. a/k/a CORPOVEX
as 1:2020cv23513
Defendant: CORPORACIN VENEZOLANA DE COMERCIO EXTERIOR, S.A. a/k/a CORPOVEX
Plaintiff: K&L EXPORT, INC.
Cause Of Action: Breach of Contract
K&L EXPORT, INC. v. Corporacion Venezolana de Comercio Exterior, S.A.
as 1:2020cv23529
Defendant: Corporacion Venezolana de Comercio Exterior, S.A. and Corpovex
Plaintiff: K&L EXPORT, INC.
Cause Of Action: Fed. Question: Breach of Contract
PuroSystems, LLC et al v. RSJM Investments, Inc. et al
as 0:2020cv61720
Plaintiff: PuroSystems, LLC and Puro Enterprise Holdings, LLC
Defendant: Osama Abushenaf, Michelle Doiron, Remi Doiron and others
Cause Of Action: Diversity-Contract Default
K&L EXPORT, INC. v. CORPORACIN VENEZOLANA DE COMERCIO EXTERIOR, S.A. a/k/a CORPOVEX
as 1:2020cv23526
Defendant: CORPORACIN VENEZOLANA DE COMERCIO EXTERIOR, S.A. a/k/a CORPOVEX
Plaintiff: K&L EXPORT, INC.
Cause Of Action: Breach of Contract

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