Recovery of Overpayment and Enforcement of Judgment Cases filed in the Third Circuit Courts
Cases 1 - 10 of 32
MISTRAS GROUP, INC. v. CONDENSER AND CHILLER SERVICES INC et al.
as 3:2024cv04792
Plaintiff: MISTRAS GROUP, INC.
Defendant: CONDENSER AND CHILLER SERVICES INC., DONALD C. SPENCE, THE SPENCE FAMILY TRUST and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JSK HOSPITALITY, LLC v. CARNEYS POINT HOSPITALITY, LLC et al
as 1:2024cv04709
Plaintiff: JSK HOSPITALITY, LLC
Defendant: Carney's Point Hospitality, LLC, Shailesh Shah, TODD BEAMAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SAMRA PLASTIC AND RECONSTRUCTIVE SURGERY v. HARVARD PILGRIM HEALTHCARE OF NEW ENGLAND et al
as 3:2023cv21837
Plaintiff: SAMRA PLASTIC AND RECONSTRUCTIVE SURGERY
Defendant: HARVARD PILGRIM HEALTHCARE OF NEW ENGLAND, JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SAMRA PLASTIC AND RECONSTRUCTIVE SURGERY v. CIGNA HEALTH AND LIFE INSURANCE COMPANY et al We have downloadable decisions or orders for this case
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
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
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 2:2023cv01464
Plaintiff: TARANI ALIKE JOHNSON, TARANI A. JOHNSON and Tarani Alike Johnson Estate Living Trust
Defendant: WELLS FARGO BANK .N.A, POWERS KIRN, LLC, Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CENTURION COMPANIES, INC. v. STEEL DIRECT CORP. et al
as 2:2022cv02694
Plaintiff: CENTURION COMPANIES, INC.
Defendant: STEEL DIRECT CORP., MICHAEL GUTTMAN, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
LIEBOWITZ et al v. CHANGE ACADEMY LAKE OF OZARKS et al
as 2:2021cv16790
Plaintiff: ABIGAIL LIEBOWITZ, IRA LIEBOWITZ and N. LIEBOWITZ
Defendant: CHANGE ACADEMY LAKE OF OZARKS, EMBARK BEHAVIORAL HEALTH, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. GRAHAM
as 2:2021cv12212
Plaintiff: UNITED STATES
Defendant: JOHN GRAHAM
Cause Of Action: 28 U.S.C. § 1345
ALLIED VISION GROUP, INC. v. LEFKOWITZ et al We have downloadable decisions or orders for this case
as 2:2020cv02367
Defendant: ENVISION EYE CARE, INC., PROVISION SUPPLY, LLC, ENVISION OPTICS, INC. and others
Plaintiff: ALLIED VISION GROUP, INC.
Cause Of Action: 12 U.S.C. § 1819

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