Recovery of Overpayment and Enforcement of Judgment Cases filed in the Eleventh Circuit Courts
Cases 21 - 30 of 39
HIBERNATION THERAPUTICS USA LLC v. SMISSON et al We have downloadable decisions or orders for this case
as 5:2018cv00052
Plaintiff: HIBERNATION THERAPUTICS USA LLC
Defendant: HUGH SMISSON, III and DAVID FIELD
Cause Of Action: 28 U.S.C. § 1332
Samana, Inc. v. Lucena et al
as 1:2017cv24677
Plaintiff: Samana, Inc.
Defendant: Irina Lucena, Samana I, Inc., World One Holding, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Affinity Yachts, LLC v. Teak Marine USA, Inc.
as 0:2017cv61550
Plaintiff: Affinity Yachts, LLC
Defendant: Teak Marine USA, Inc.
Cause Of Action: 28 U.S.C. § 1333
MediBio USA, LLC v. Seifert et al
as 0:2017cv61053
Plaintiff: MediBio USA, LLC
Defendant: Kevin Seifert, Alan Panzer, Donald Jackson and others
Cause Of Action: 28 U.S.C. § 1332
Floyd v. Penguins Book Publishing USA, Inc. We have downloadable decisions or orders for this case
as 6:2017cv00037
Plaintiff: Eddie Frank Floyd, III
Defendant: Penguins Book Publishing USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
DAMO USA Corporation v. Benchmark Automation LLC
as 1:2015cv23779
Defendant: Benchmark Automation LLC
Plaintiff: DAMO USA Corporation
Counter_claimant: Benchmark Automation LLC
Counter_defendant: DAMO USA Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Homeowners Financial Group USA, LLC
as 1:2015cv21885
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Homeowners Financial Group USA, LLC
United States of America v. Leaders et al
as 8:2015cv00251
Plaintiff: USA
Defendant: Terri Leaders, Karen Narki and Desiree Schaad
Cause Of Action: 28 U.S.C. § 1345
Credit Suisse Securities (USA) LLC v. Wilhelm Nash
as 9:2014mc80392
Plaintiff: Credit Suisse Securities (USA) LLC
Defendant: Wilhelm Nash
Cause Of Action: Registration of Foreign Judgment
Hedge Capital Investments Limi v. Sustainable Growth Group Holdi, et al We have downloadable decisions or orders for this case
as 13-13358
Plaintiff - Appellant: HEDGE CAPITAL INVESTMENTS LIMITED, a company incorporated in England and Wales
Defendant - Appellee: SUSTAINABLE GROWTH GROUP HOLDINGS LLC, a Delaware corporation and SUSTAINABLE GROWTH GROUP USA, a Delaware corporation

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