Recovery of Overpayment and Enforcement of Judgment Cases filed in Texas between January 1, 2020 and November 27, 2020
Cases 1 - 10 of 60
Ney v. 3i Group plc et al
as 1:2020cv01142
Defendant: 3i Group PLC and 3i Corporation
Plaintiff: S. Chris Ney and S. Christopher Ney
Cause Of Action: 28 U.S.C. § 1441
FSI Construction, Inc. v. Martin We have downloadable decisions or orders for this case
as 4:2020cv03636
Plaintiff: FSI Construction, Inc.
Defendant: Kelly Martin
Cause Of Action: 9 U.S.C. § 9
Finoric, LLC v. Clearpoint Chemicals, LLC
as 4:2020cv03534
Plaintiff: Finoric LLC
Defendant: Tate Young and Clearpoint Chemicals, LLC
Cause Of Action: 11 U.S.C. § 101
Great Host International, Inc. d/b/a Andalucia Nuts v. Johnvince Foods
as 4:2020cv03511
Defendant: Johnvince Foods
Plaintiff: Great Host International, Inc. d/b/a Andalucia Nuts
Cause Of Action: 28 U.S.C. § 1330
Evanston Insurance Company v. CITGO Petroleum Corporation
as 4:2020cv03438
Plaintiff: Evanston Insurance Company
Defendant: CITGO Petroleum Corporation and CITGO Refining and Chemicals Company LP
Cause Of Action: 28 U.S.C. § 1331
First Star Logistics, LLC v. Automated Logistics Systems, LLC et al
as 4:2020cv03422
Plaintiff: First Star Logistics, LLC
Defendant: Automated Logistics Systems, LLC and LopezAndri Customs Brokerage, LLC
Cause Of Action: 28 U.S.C. § 1337
Avions de Transport Regional G.I.E. v. Avian Lineas Aereas S.A. et al
as 4:2020cv00757
Defendant: Synergy Aerospace Corporation and Avian Lineas Aereas S.A.
Plaintiff: Avions de Transport Regional G.I.E.
Cause Of Action: 28 U.S.C. § 1332
CVE Technology Group, Inc. v. Cho et al
as 4:2020cv00752
Defendant: 3000 E. Plano Parkway Property LLC, Kyuk Taek "Edwa Cho and Kyuk Taek "Edward" Cho
Plaintiff: CVE Technology, Inc. and CVE Technology Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
CVE Technology Group, Inc., et al v. Kyuk Taek "Edward" Cho, et al
as 4:2020cv00753
Plaintiff: Lark LLC dba Ontrack Staffing, cve technology group, Effex Management Solutions, LLC and others
Defendant: Kyuk Taek "Edward" Cho and 3000 W. Plano Parkway Property LLC
Cause Of Action: 28 U.S.C. § 1332
Texas A&M University 12th Man Foundation v. Hartford Lloyds Insurance Company
as 4:2020cv03372
Defendant: Hartford Lloyds Insurance Company
Plaintiff: Texas A&M University 12th Man Foundation
Cause Of Action: 28 U.S.C. § 1332

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