Recovery of Overpayment and Enforcement of Judgment Cases
Cases 51 - 60 of 10,244
12Five Capital, LLC v. Leighton Management, Inc.
as 1:2024cv00568
Plaintiff: 12Five Capital, LLC
Defendant: Leighton Management, Inc.
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Hawthorne Gardening Company v. Springfield Distributing LLC et al
as 2:2024cv02860
Plaintiff: Hawthorne Gardening Company
Defendant: Springfield Distributing LLC and Hai Qing Huang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
UNITED STATES OF AMERICA v. OSBORN
as 3:2024cv06327
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOSEPH OSBORN
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Boyd Franchising LLC v. Eagle Alliance Wings LLC et al
as 2:2024cv02346
Plaintiff: Boyd Franchising LLC
Defendant: Eagle Alliance Wings LLC, Sam Kirkland, Ron Mims and others
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement
Patel et al v. DAB Inspection and Consulting Services LLC et al
as 1:2024cv00859
Plaintiff: Nancy Patel and Krish Chandra
Defendant: DAB Inspection and Consulting Services LLC, Babu Ramaraj and Vijayalakshmi Murugesan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
International Contractors, Inc. v. Capital Empire Construction Group, LLC
as 3:2024cv00369
Plaintiff: International Contractors, Inc.
Defendant: Capital Empire Construction Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BADGER DAYLIGHTING CORP. v. KIRCHER
as 1:2024cv00852
Plaintiff: BADGER DAYLIGHTING CORP.
Defendant: ELIZABETH KIRCHER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Garden Mini Deli Inc.
as 7:2024cv03888
Plaintiff: UNITED STATES OF AMERICA
Defendant: Garden Mini Deli Inc.
Cause Of Action: 08 U.S.C. § 1101 Immigration & Nationality Act (Definitions)
Rlegal Asset Recovery, Inc. v. Worldpay
as 3:2024cv00499
Defendant: Worldpay, Worldpay FIS and Vantiv
Plaintiff: Rlegal Asset Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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