Recovery of Overpayment and Enforcement of Judgment Cases filed in the Third Circuit Courts
Cases 21 - 30 of 356
UNITED STATES OF AMERICA v. ARKHE PHARMACEUTICALS CORPORATION
as 3:2023cv21844
Plaintiff: UNITED STATES OF AMERICA
Defendant: ARKHE PHARMACEUTICALS CORPORATION
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
SAMRA PLASTIC AND RECONSTRUCTIVE SURGERY v. CIGNA HEALTH AND LIFE INSURANCE COMPANY et al
as 3:2023cv21810
Plaintiff: SAMRA PLASTIC AND RECONSTRUCTIVE SURGERY
Defendant: CIGNA HEALTH AND LIFE INSURANCE COMPANY, BOTTOMLINE TECHNOLOGIES, INC, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
ALL AMERICAN HEALTHCARE SERVICES, INC. v. PARK VISTA SNF OPS, LLC
as 2:2023cv21414
Plaintiff: ALL AMERICAN HEALTHCARE SERVICES, INC. doing business as ALLSHIFTS and ALL AMERICAN HEALTHCARE SERVICES, INC.
Defendant: PARK VISTA SNF OPS, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
KUMUD HOSPITALITY LLC et al v. SSN WILLIAMSPORT, LLC D/B/A RED ROOF INN WILLIAMSPORT et al
as 2:2023cv04066
Defendant: PIYUSH BHAISADSWALA, PINKY BHAISADSWALA, SSN WILLIAMSPORT, LLC D/B/A RED ROOF INN WILLIAMSPORT and others
Plaintiff: KUMUD HOSPITALITY LLC and DINESHKUMAR JADAV
Cause Of Action: 73 U.S.C. § 201 Violation of the Pennsylvania Consumer Fraud Act, and all other Acts in the United States
CITIZENS BANK, N.A. v. NOSTRUM LABORATORIES, INC. et al
as 3:2023cv20765
Plaintiff: CITIZENS BANK, N.A.
Defendant: NOSTRUM LABORATORIES, INC. and NOSTRUM PHARMACEUTICALS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ALLEN LUND COMPANY v. CEMAN TRUCKING, LLC
as 2:2023cv03724
Plaintiff: ALLEN LUND COMPANY
Defendant: CEMAN TRUCKING, LLC
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
ALLEN LUND COMPANY LLC v. CEMAN TRUCKING, LLC
as 5:2023cv03724
Plaintiff: ALLEN LUND COMPANY and ALLEN LUND COMPANY LLC
Defendant: CEMAN TRUCKING, LLC
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
GANNON v. UNITED BANK CARD, INC. et al
as 3:2023cv04313
Plaintiff: DR. MARC J. GANNON and FATHER & SON TRANSMISSIONS
Defendant: UNITED BANK CARD, INC., HARBORTOUCH FINANCIAL, LLC and SHIFT4 PAYMENTS, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Tesfast, LLC et al v. Fastmed, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv03594
Plaintiff: TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant: FASTMED, LLC, Yonah Carlebach, Dr. Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. COLLADO et al
as 1:2023cv03403
Plaintiff: UNITED STATES OF AMERICA
Defendant: EDWIN A. COLLADO and P & R GROCERY doing business as P & R MINI MARKET
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money

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