Recovery of Overpayment and Enforcement of Judgment Cases filed in the Third Circuit Courts
Cases 171 - 180 of 356
TRANSAMERICA LIFE INSURANCE COMPANY v. DAIBES GAS HOLDINGS ATLANTA, L.L.C. et al We have downloadable decisions or orders for this case
as 2:2018cv10869
Plaintiff: TRANSAMERICA LIFE INSURANCE COMPANY
Defendant: DAIBES GAS HOLDINGS ATLANTA, L.L.C., REB OIL OF ALABAMA, LLC, FRED A. DAIBES and others
Cause Of Action: 28 U.S.C. § 1332
JACKSON v. DUNKEN DONUTS et al We have downloadable decisions or orders for this case
as 2:2018cv00766
Plaintiff: JOHN JERMAINE JACKSON
Defendant: DUNKEN DONUTS, UNITED STATES DISTRICT COURT WESTERN DISTRICT OF PENNSYLVANIA and SIXTH PRESBYTERIAN CHURCH
Cause Of Action: 28 U.S.C. § 1332
ST. JAMES MEDREALTY, LLC v. AEP FL, LLC
as 2:2018cv09795
Defendant: AEP FL, LLC
Plaintiff: ST. JAMES MEDREALTY, LLC
Cause Of Action: 23 U.S.C. § 1441
v. CRESPO et al
as 2:2018cv09441
Defendant: MAX CRESPO, RICHARD SCHAEFFER and MAX CRESPO, INC.
Cause Of Action: 28 U.S.C. § 1331
Selling Source, LLC v. Intrepid Investments, LLC
as 3:2018cv00024
Respondent: Intrepid Investments, LLC
Petitioner: Selling Source, LLC
Cause Of Action: 09 U.S.C. § 1
BAY v. POGORELSKI et al
as 2:2018cv01850
Plaintiff: SHAWKAT BAY
Defendant: OLEG W. POGORELSKI, ALPO HOLDINGS INC. and ALPO HOLDINGS INCORPORATED
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. DEMARCO
as 2:2018cv01777
Plaintiff: UNITED STATES OF AMERICA
Defendant: CATHERINE DEMARCO
Cause Of Action: 28 U.S.C. § 1345
XIANTAU SHUANGYAN PLASTIC PRODUCTS CO. LTD. v. We have downloadable decisions or orders for this case
as 3:2018cv08305
Plaintiff: XIANTAU SHUANGYAN PLASTIC PRODUCTS CO. LTD.
Defendant: CLM INTERNATIONAL LTD
Cause Of Action: 28 U.S.C. § 1332
PRE-SETTLEMENT FINANCE, LLC v. ELLIS et al We have downloadable decisions or orders for this case
as 2:2018cv06339
Plaintiff: PRE-SETTLEMENT FINANCE, LLC
Defendant: THERESA M. ELLIS and SCOTT A. ZUKOWSKI
Cause Of Action: 28 U.S.C. § 1330
SHAHED et al v. CHASE BANK
as 2:2018cv05623
Plaintiff: ATAUL SHAHED and ZULEKA BEGUM
Defendant: CHASE BANK
Mediator: SHERYL M. GOSKI
Cause Of Action: 28 U.S.C. § 1441

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