Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 54
Hebei Viroad Biotechnology Co., Ltd. v. Phippy LLC et al
as 4:2024cv00555
Plaintiff: Hebei Viroad Biotechnology Co., Ltd.
Defendant: Phippy LLC, More Health, Inc. and John or Jane Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rowan v. JP Morgan Chase NA et al
as 3:2023cv02096
Plaintiff: John Paul Rowan
Defendant: Geyer Morris Company, LLC., Geyer Capital Management, LLC., Mark Steward Geyer and others
Garnishee: JP Morgan Chase, N.A. and JP Morgan Chase NA
Rowan v. Geyer Morris Company, LLC. et al
as 3:2023xc02008
Plaintiff: John Paul Rowan
Defendant: Geyer Morris Company, LLC., Geyer Capital Management, LLC., Mark Steward Geyer and others
Obaro v. Mosaic Residential North Condominium Association
as 4:2023cv01249
Plaintiff: Mr. DUKE OBARO and Duke Obaro
Defendant: Mosaic Residential North Condominium Association, Fairport Ventures LLC and John Does 1-5
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
eFinanzas, S.A.S. v. Roy et al We have downloadable decisions or orders for this case
as 4:2022cv00911
Plaintiff: eFinanzas, S.A.S.
Defendant: Disha Roy, Brandon Jonathan Roy, Roy & Associates, P.L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Vault Davinci Resources, LLC v. Pall Mall Oil and Gas, Limited et al
as 4:2021cv03350
Plaintiff: Vault Davinci Resources, LLC
Defendant: Pall Mall Oil and Gas, Limited, John William Cutts and Cutts
Cause Of Action: 31 U.S.C. § 3545
Denki Kogyo Co Ltd v. WirelessPSC, LLC
as 4:2020cv00380
Defendant: WPSCWireless LLC, Valerie Sleet and John Sleet
Plaintiff: Denki Kogyo Co Ltd
Cause Of Action: 28 U.S.C. § 1332
Construction Enterprises, Inc. v. All American Builders, Inc. et al
as 2:2019cv00096
Defendant: Donald Bryant, Sheila Freeman, Richard Bryant and others
Plaintiff: Construction Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
First State Bank of Livingston v. First Bankers Corporation et al We have downloadable decisions or orders for this case
as 9:2019cv00096
Defendant: John Hill and First Bankers Corporation
Plaintiff: First State Bank of Livingston
Cause Of Action: 28 U.S.C. § 1332
Rigsby v. Johnson et al We have downloadable decisions or orders for this case
as 1:2019cv00063
Defendant: Nurse Judy, Jim Johnson and John Brian Hall
Plaintiff: Ronny E. Rigsby
Cause Of Action: 42 U.S.C. § 1983 pr

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