Recovery of Overpayment and Enforcement of Judgment Cases filed in the First Circuit Courts
Cases 11 - 20 of 25
Oxford Global Resources, Inc. v. Robert Half International, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv12364
Plaintiff: Oxford Global Resources, Inc.
Defendant: Robert Half International, Inc., Alison Metzger, Chelsea Davenport and others
Cause Of Action: 28 U.S.C. § 1346
Egan v. Polanowicz We have downloadable decisions or orders for this case
as 4:2013cv40092
Plaintiff: Ronald E. Egan
Defendant: John Polanowicz
Cause Of Action: 28 U.S.C. § 2345 Medicare Recovery
Kovalchuk v. Babiarz et al We have downloadable decisions or orders for this case
as 4:2011cv40189
Defendant: John M Babiarz , John Tarpinian and Jesup & Lamont
Plaintiff: Michael K Kovalchuk
Cause Of Action: 28 U.S.C. § 1441
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Estrada-Colon et al
as 3:2010cv01620
Plaintiff: R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant: Hector Rafael Estrada-Colon, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc., Digno Emerito Estrada-Rivera and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Empresas Cerromonte Corp. et al We have downloadable decisions or orders for this case
as 3:2010cv01623
Plaintiff: R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant: Empresas Cerromonte Corp., Jesus Gabriel Castillo-Ortiz, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Estrada-Rivera et al We have downloadable decisions or orders for this case
as 3:2010cv01621
Plaintiff: R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant: Digno Emerito Estrada-Rivera, Edith Delia Colon-Feliciano, Conjugal partnership Estrada-Colon and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico v. Estrada-Colon et al
as 3:2010cv01619
Defendant: Carlos Estrada-Colon, Nannette R Rodriguez, Conjugal Partnership Estrada-Rodriguez and others
Plaintiff: R-G Premier Bank of Puerto Rico
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. et al
as 3:2010cv01622
Plaintiff: R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant: Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc., Digno Emerito Estrada-Rivera, Edith Delia Colon-Feliciano and others
Cause Of Action: 12 U.S.C. § 1725
Antaeus Enterprises, Inc. et al v. Davidson We have downloadable decisions or orders for this case
as 1:2010cv00126
Plaintiff: Antaeus Enterprises, Inc. and James L. Rand
Defendant: L. John Davidson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Puerto Rico Pharmaceuticals, Inc. et al v. Lasco(Barbados) Limited et al
as 3:2009cv02143
Plaintiff: Puerto Rico Pharmaceuticals, Inc., Corporation ABC and Insurance Company DEF
Defendant: Lasco(Barbados) Limited, John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Type: Contract Plaintiff

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