Recovery of Overpayment and Enforcement of Judgment Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 35
McCullagh v. Banyan Resort Fund, LLC et al
as 9:2024cv80101
Plaintiff: Charlotte McCullagh
Defendant: Banyan Resort Fund, LLC, Banyan Resort Fund Management, LLC, David Finkelstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
McCullagh v. Banyan Cay Resort Fund, LLC et al
as 9:2024cv80103
Plaintiff: Charlotte McCullagh
Defendant: Banyan Cay Resort Fund, LLC, Banyan Cay Resort Fund Management, LLC, David Finkelstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Harris et al v. City of Fort Pierce Finance Department et al
as 2:2022cv14248
Plaintiff: David L. Harris and Alvin L. Vaughn
Defendant: City of Fort Pierce Finance Department, Johnna Morris, Nicholas Mimms and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Erroneous Refund
Taeb et al v. NCM Group LLC. et al
as 0:2021mc60992
Defendant: NCM Group LLC, NCM WIRELESS and Ilan Doron
Plaintiff: David Taeb and Ziauddin Taeb
Taeb et al v. NCM Group LLC et al
as 0:2021mc60993
Defendant: Ilan Doron, NCM Group LLC and NCM Wireless
Plaintiff: David Taeb and Ziauddin Taeb
Taeb v. NCM Group LLC
as 9:2021mc80853
Defendant: NCM Group LLC
Plaintiff: David Taeb
Edgefield Holdings, LLC v. Gaudin et al
as 5:2020cv00416
Defendant: DANNY L MCCRAY and DAVID E GAUDIN
Plaintiff: EDGEFIELD HOLDINGS LLC
MTACC LTD. v. CHF Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv22383
Defendant: Carlos Flores, David J. Bartone, Esq., Law Offices of David J Bartone and others
Plaintiff: MTACC LTD. and MTACC LTD. doing business as EPAYSERVICE
Cause Of Action: 28 U.S.C. § 1332
Pharma Funding, LLC a Delaware limited liability company v. FLTX Holdings, LLC a Florida limited liability company et al
as 1:2020cv21097
Defendant: Sheefa Pharmacy, Inc., an Illinois corporation, FLTX Holdings, LLC a Florida limited liability company, Kenneth Tripoli and others
Plaintiff: Pharma Funding, LLC a Delaware limited liability company
Cause Of Action: 28 U.S.C. § 1346
Day v. Sarasota Doctors Hospital, Inc. We have downloadable decisions or orders for this case
as 8:2019cv01522
Plaintiff: David Day
Defendant: Sarasota Doctors Hospital, Inc.
Not Yet Classified: Gary Larsen
Cause Of Action: 28 U.S.C. § 1442

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