Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Western District of Texas
Cases 91 - 100 of 137
Khadem v. Ocwen Loan Services et al
as 5:2013cv00747
Plaintiff: Jay Khadem
Defendant: Ocwen Loan Services and Rob Valdespino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DeJoria v. Maghreb Petroleum Exploration, S.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00654
Counter Defendant: John Paul DeJoria
Plaintiff: John Paul DeJoria
Third Party Defendant: Michael H. Gustin
Defendant: John Doe #1, John Doe #2, Maghreb Petroleum Exploration, S.A. and others
Counter Plaintiff: Maghreb Petroleum Exploration, S.A. and Mideast Fund for Morocco Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Eastco Enterprises, Inc. v. Internal Revenue Service, USA - Dept of Treasury
as 5:2013cv00555
Plaintiff: Eastco Enterprises, Inc.
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Wrongful Tax Levy
FILING ERROR
as 5:2013cv00509
Plaintiff: Francisco Javier Cornejo
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Medical Provider Financial Corp. II et al v. Bank Of America, N.A.
as 5:2012cv01037
Garnishee: Bank Of America, N.A.
Defendant: M.D. Raymond L. Brewer
Plaintiff: Medical Capital Corporation and Medical Provider Financial Corp. II
Cause Of Action: Application for a Writ of Garnishment
Stabil Drill Specialties, L.L.C. v. Excel Directional Technologies, LLC et al
as 1:2012cv00949
Defendant: Excel Directional Technologies, LLC
Counter Plaintiff: JP Morgan Chase Bank, N.A.
Garnishee: JP Morgan Chase Bank, N.A.
Counter Defendant: Stabil Drill Specialties, L.L.C.
Plaintiff: Stabil Drill Specialties, L.L.C.
Cause Of Action: Application for a Writ of Garnishment
E. I. Du Pont de Nemours and Company v. Kolon Glotech U.S.A., Corp.
as 3:2012cv00351
Plaintiff: E. I. Du Pont de Nemours and Company
Defendant: Kolon Glotech U.S.A., Corp.
Cause Of Action: Application for a Writ of Garnishment
Felmann v. State of Arkansas et al
as 3:2012cv00319
Plaintiff: Steven Wayne Feldmann
Defendant: State of Arkansas, State of California, State of Nevada and others
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Compass Bank v. WestStar Bank Holding Company, Inc.
as 3:2012cv00297
Plaintiff: Compass Bank
Garnishee: WestStar Bank Holding Company, Inc.
Cause Of Action: Application for a Writ of Garnishment
Compass Bank v. Park Avenue Securities, LLC
as 3:2012cv00269
Plaintiff: Compass Bank
Garnishee: Park Avenue Securities, LLC
Cause Of Action: Application for a Writ of Garnishment

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