Recovery of Overpayment and Enforcement of Judgment Cases filed in the Third Circuit Courts
Cases 1 - 10 of 135
DEXT CAPITAL, LLC v. Yudizza Spa Inc et al
as 2:2024cv02224
Plaintiff: DEXT CAPITAL, LLC
Defendant: Yudizza Spa Inc and YUDIZZA VALDEZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SIMONS v. BIG VILLAGE LLC et al
as 2:2024cv06425
Plaintiff: DON SIMONS
Defendant: BIG VILLAGE LLC and BIGHT MOUNTAIN MEDIA INC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
SASS, MOORE & ASSOCIATES, INC et al v. LIMBACH COMPANY LLC
as 1:2024cv06092
Plaintiff: SASS, MOORE & ASSOCIATES, INC and SASS-MOORE SERVICE CORPORATION
Defendant: LIMBACH COMPANY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
CASTLE CANNING, LLC. v. CRAMER'S, INC.
as 2:2024cv00363
Plaintiff: Castle Canning, LLC.
Defendant: Cramer's, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
JPI GROUPv. MILHOUSE ENGINEERING AND CONSTRUCTION, INC.
as 2:2024cv01054
Plaintiff: JPI GROUP LLC
Defendant: MILHOUSE ENGINEERING AND CONSTRUCTION, INC.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Island Time Watersports (Caribbean), LLC v. Royale Blue Hospitality, LLC
as 3:2024cv00013
Plaintiff: ISLAND TIME WATERSPORTS (CARIBBEAN), LLC D/B/A CRUZ BAY WATERSPORTS and Island Time Watersports (Caribbean), LLC doing business as Cruz Bay Watersports
Defendant: Royale Blue Hospitality, LLC d/b/a El Conquistador Resort and Royale Blue Hospitality, LLC doing business as El Conquistador Resort
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
WEVEEL, LLC v. EVACO LLC et al
as 2:2024cv01008
Plaintiff: WEVEEL, LLC
Defendant: EVACO LLC, christopher cote and SCENTCO, INC.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
UNITED STATES OF AMERICA v. SIMPLE VOIP, LLC.
as 2:2024cv00527
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIMPLE VOIP, LLC.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
LD MANAGEMENT LLC v. LUKACS et al
as 2:2023cv23158
Plaintiff: LD MANAGEMENT LLC
Defendant: MICHAEL LUKACS, MARQUE STAR HOLDINGS LLC, GREGORY STENSTROM and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment

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