Recovery of Overpayment and Enforcement of Judgment Cases filed in the First Circuit Courts
Cases 1 - 10 of 22
Warfighter FOCUSed Logistics, Inc. v. Partminer Industries, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00110
Plaintiff: Warfighter FOCUSed Logistics, Inc.
Defendant: Partminer Industries, LLC, 313 Industries, Inc., United States of America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lloyd v. Compass Group USA, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv10757
Defendant: Compass Group USA, Inc., Bateman Community Living, LLC and Elior, Inc.
Plaintiff: Charles Lloyd
Cause Of Action: 28 U.S.C. § 1332
USA v. WR Recycling, Inc.
as 3:2019cv01408
Defendant: WR RECYCLING, INC.
Plaintiff: USA
Cause Of Action: 33 U.S.C. § 1365
USA v. Tatro et al
as 1:2017cv00281
Plaintiff: USA
Defendant: Michael Tatro
Garnishee: Marc D. Wallick
Cause Of Action: Application for a Writ of Garnishment
Verc, Inc. v. Sixt Franchise USA, LLC et al
as 1:2017cv10952
Plaintiff: Verc, Inc.
Defendant: Sixt Franchise USA, LLC, Sixt Rent A Car LLC, Erich Sixt and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Ashby
as 1:2016cv00223
Defendant: Alain Ashby
Plaintiff: USA
Cause Of Action: 42 U.S.C. § 427 Social Security Benefits
Cauley v. Koppelman et al
as 3:2015cv30159
Plaintiff: Melissa Cauley
Defendant: Gary Koppelman and USA MOBILE COMMISSARY INC.
Cause Of Action: 28 U.S.C. § 1332
USA v. Lockwood
as 1:2015cv00038
Defendant: Meghan Lockwood
Plaintiff: USA
Cause Of Action: 42 U.S.C. § 402 Social Security Benefits
Veliq USA, Inc. v. Mobillogix, LLC We have downloadable decisions or orders for this case
as 1:2015cv10197
Defendant: Mobillogix, LLC
Plaintiff: Veliq USA, Inc.
Cause Of Action: 28 U.S.C. § 1441
USA v. Lombardo
as 1:2014cv00364
Defendant: Philip Lombardo
Plaintiff: USA
Cause Of Action: 42 U.S.C. § 427 Social Security Benefits

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