Recovery of Overpayment and Enforcement of Judgment Cases filed in the First Circuit Courts
Cases 161 - 170 of 482
Avon Products, Inc. v. Gonzalez-Alverio et al
as 3:2017cv01593
Plaintiff: Avon Products, Inc.
Defendant: Anel E. Gonzalez-Alverio , Claribel Comas-Montalvo , Elga E. Medina-Velez and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Macchiarulo et al
as 1:2017cv00145
Plaintiff: United States of America
Defendant: Joseph Macchiarulo
Garnishee: Accenture
Cause Of Action: 28 U.S.C. § 3001
On, AG et al v. LBSecond, Inc. et al
as 1:2017cv10452
Plaintiff: On, AG , On, Ltd. and On, Inc.
Defendant: LBSecond, Inc. and Young Moon
Cause Of Action: 28 U.S.C. § 1332
Rosario-Sostre v. Social Security Administration
as 3:2017cv30014
Plaintiff: Diamantina Rosario-Sostre
Defendant: Social Security Administration
Cause Of Action: 28 U.S.C. § 1442
Remote Facilities Consulting Services, Inc et al v. Klein
as 1:2017cv10046
Plaintiff: Remote Facilities Consulting Services, Inc and Michael Sandorse
Defendant: Adam Klein
Cause Of Action: 28 U.S.C. § 1332
Waring et al v. Beckton, Dickinson & Company
as 1:2016cv12464
Plaintiff: Christine Waring and Kathryn Richardson
Defendant: Beckton, Dickinson & Company
Cause Of Action: 28 U.S.C. § 1332
TechTarget, Inc. v. Stat Resource Group
as 1:2016cv12435
Plaintiff: TechTarget, Inc.
Defendant: Stat Resource Group
Cause Of Action: 12 U.S.C. § 1725
Allamy v. Turkish Airlines
as 4:2016cv40141
Plaintiff: Sami Allamy
Defendant: Turkish Airlines
Cause Of Action: 28 U.S.C. § 1331
Forward Financing LLC v. A.M. Baking Company, Inc. et al
as 1:2016cv11973
Plaintiff: Forward Financing LLC
Defendant: A.M. Baking Company, Inc. and Joachim Franke
Cause Of Action: 28 U.S.C. § 1332
Forward Financing LLC v. Lion Trans Corporation et al
as 1:2016cv11972
Plaintiff: Forward Financing LLC
Defendant: Lion Trans Corporation and Inga Kutidze
Cause Of Action: 28 U.S.C. § 1332

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