Recovery of Overpayment and Enforcement of Judgment Cases filed in the Third Circuit Courts
Cases 121 - 130 of 356
PERRY et al v. UPROXX, LLC et al
as 3:2019cv18868
Plaintiff: CRAWLSPACE INTERACTIVE LLC and RYAN PERRY
Defendant: WOVEXX SUBSIDIARY, INC., WOVEXX HOLDINGS, INC., JARETT MYER and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. EXPRESS CONSTRUCTION 3 CORPORATION
as 2:2019cv20743
Defendant: EXPRESS CONSTRUCTION 3 CORPORATION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
COPPERWOOD CAPITAL LLC v. CODE IT, INC. We have downloadable decisions or orders for this case
as 2:2019cv20528
Defendant: CODE IT, INC.
Plaintiff: COPPERWOOD CAPITAL LLC
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY, FSB v. ML COUNTRY CLUB LLC et al
as 1:2019cv18245
Defendant: GREEN VALLEY AT ML COUNTRY CLUB LLC, ML COUNTRY CLUB LLC, ROBERT C. SACCO and others
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, successor-by-merger to BENEFICIAL BANK and WILMINGTON SAVINGS FUND SOCIETY, FSB
Cause Of Action: 28 U.S.C. § 1332
Mariner Royal Holdings, LLC et al v. F.N.B. Corporation
as 1:2019cv01859
Defendant: F.N.B. Corporation
Plaintiff: Mariner Finance, LLC and Mariner Royal Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441
CMC STEEL US, LLC v. METAL PARTNERS REBAR, LLC
as 3:2019cv17997
Plaintiff: CMC STEEL US, LLC
Defendant: METAL PARTNERS REBAR, LLC D/B/A METAL PARTNERS INTERNATIONAL and METAL PARTNERS REBAR, LLC
Cause Of Action: 28 U.S.C. § 1346
TAOBRANDS TRADE CO., LTD. v. MANUFACTS NOIR, LLC et al
as 2:2019cv18179
Defendant: JOHN DOES 1-10, PAUL KIM, ABC CORPS 1-10 and others
Plaintiff: TAOBRANDS TRADE CO., LTD.
Cause Of Action: 28 U.S.C. § 1332
Citron v. EZTD INC We have downloadable decisions or orders for this case
as 1:2019cv01676
Respondent: EZTD INC and EZTD INC.
Petitioner: Shimon Citron
Cause Of Action: 28 U.S.C. § 1332
LEFKOWITZ et al v. MTRAC TECH CORPORATION et al
as 1:2019cv19132
Plaintiff: BARRY LEFKOWITZ, SPECTOR DAVID, SAM SPECTOR and others
Defendant: MTRAC TECH CORPORATION and GLOBAL PAYOUT, INC.
Cause Of Action: 28 U.S.C. § 1332
CANON FINANCIAL SERVICES, INC. v. SERVECO NORTH AMERICA, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv17910
Plaintiff: CANON FINANCIAL SERVICES, INC.
Defendant: Randy Wahlman, Deanna Wahlman, Jondy Chemicals and others
Cause Of Action: 28 U.S.C. § 1441

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