Recovery of Overpayment and Enforcement of Judgment Cases
Cases 81 - 90 of 10,252
HYC Logistics, Inc. v. Louise Paris, Ltd et al
as 2:2024cv02191
Plaintiff: HYC Logistics, Inc.
Defendant: Louise Paris, Ltd, Joseph Barnathan, Solomon Barnathan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
Kevin Martin et al v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 5:2024cv00710
Plaintiff: Kevin Martin and Force Media LLC
Defendant: JP Morgan Chase Bank N.A. dba Chase, a National Association doing business as Chase, a National Association, Fidelissimus, LLC, Brandon Keating and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclosure Sale
Otey v. Nationstar Mortgage LLC, A Delaware Limited Liability Company
as 2:2024cv04041
Plaintiff: W. Roger Otey
Defendant: Nationstar Mortgage LLC, A Delaware Limited Liability Company doing business as Mr. Cooper, Champion Mortgage and Rightpath Loans
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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)
AccuSource HR, Inc. v. Lone Star Holdings, LLC et al
as 1:2024cv00303
Defendant: Lone Star Holdings, LLC doing business as LSO formerly known as Lone Star Overnight, LLC, Lone Star Overnight, LLC and LSO, Inc.
Plaintiff: AccuSource HR, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Walker et al
as 4:2024cv00510
Plaintiff: United States of America
Defendant: June Walker and Heartland Consumer Directed Services, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Inayah & Donovan Concierge, LLC v. Kapri et al
as 1:2024cv02237
Plaintiff: Inayah & Donovan Concierge, LLC doing business as I&D Concierge
Defendant: Bill K Kapri, Sniper Gang Touring, LLC and Kodak Black
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hartford Life and Accident Insurance Company v. Olson
as 2:2024cv00612
Plaintiff: Hartford Life and Accident Insurance Company
Defendant: Jason Olson
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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