Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 894
Heath et al v. Fatboy Slims Moving Company LLC et al
as 4:2024cv02462
Plaintiff: John Heath and Candace Heath
Defendant: Fatboy Slims Moving Company LLC, Marcus Jones and Madelyn Pena
Cause Of Action: 47 U.S.C. § 11707 Carmack Amendment
Beach Club Condominiums v. RJ Back Corporation
as 4:2024cv01540
Plaintiff: Beach Club Condominiums, A Winkler Development, LP and Beach Club Condominiums
Defendant: RJ Back Corporation and Raymond Winkler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TASHA R., LLC et al v. DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS et al
as 4:2024cv02213
Defendant: DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS, DAWOOD CORPORATION doing business as MALAY JEWELERS and MANSOOR HAMEED
Plaintiff: TASHA R., LLC and WORLDS GOLD & DIAMONDS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Southstar Financial, LLC v. Neste US, Inc.
as 4:2024cv02181
Plaintiff: Southstar Financial, LLC
Defendant: Neste US, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Cateran Inc. v. Red Smith Sales, Inc. dba Frank Supply Co. of Houston
as 4:2024cv01914
Plaintiff: Cateran Inc.
Defendant: Red Smith Sales, Inc. dba Frank Supply Co. of Houston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arrowhead Environmental Partners, LLC v. Phase III Environmental Services, Inc. et al
as 4:2024cv01772
Plaintiff: Arrowhead Environmental Partners, LLC
Defendant: Phase III Environmental Services, Inc. and Steven E Hoats
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shadowbriar Apartments, LLC et al v. Domloj et al
as 4:2024cv01733
Plaintiff: Shadowbriar Apartments, LLC and Ali Reza Ahly
Defendant: Hachem K Domloj, CIVE, Inc., Ben Sanders McMillan III and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Guangdong Red Tomato Electronics Co., Ltd. v. North America Innovation Tobacco Group Inc.
as 4:2024cv01029
Plaintiff: Guangdong Red Tomato Electronics Co., Ltd.
Defendant: North America Innovation Tobacco Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Builders Post Tension, Inc. v. Louisiana Foundation Solutions Sales and Consultants, L.L.C. et al
as 4:2024cv00931
Plaintiff: Builders Post Tension, Inc.
Defendant: Louisiana Foundation Solutions Sales and Consultants, L.L.C. and Reggie Ougel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Logistix, LLC v. Life Fitness, LLC
as 4:2024cv00729
Plaintiff: TD Logistix, LLC
Defendant: Life Fitness, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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