Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fifth Circuit Courts
Hollowell v. Phillips Storage, LLC et al
as 4:2022cv02024
Plaintiff: Eric Hollowell
Defendant: Phillips Storage, LLC and UNITS Franchising Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Burdock USA v. Kantor
as 4:2015cv00299
Plaintiff: Burdock USA
Defendant: Jeffrey Phillip Kantor
Cause Of Action: 28 U.S.C. § 1330
Grand Casinos of Mississippi, LLC-Biloxi v. Phillips
as 1:2012cv00004
Plaintiff: Grand Casinos of Mississippi, LLC-Biloxi
Defendant: Daniel T. Phillips
Cause Of Action: 28 U.S.C. § 1332
Phillips and Jordan, Inc. et al v. Coffey et al We have downloadable decisions or orders for this case
as 2:2011cv01922
Plaintiff: Phillips and Jordan, Inc. and Metro Disposal Inc
Defendant: Patrick Coffey, Southern State Recovery, Inc., Southern State Contracting, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
Compass Bank v. Phillips Selwyn, LLC et al
as 4:2011cv00503
Plaintiff: Compass Bank
Defendant: Phillips Selwyn, LLC and Donald E Phillips
Cause Of Action: 28 U.S.C. § 1330
Klein Investigations & Consulting et al v. Howard et al
as 1:2010cv00410
Plaintiff: Klein Investigations & Consulting and Phillip Klein
Defendant: Dylan Howard , Wide Eye Communications, Ptd., Ltd. and Crocmedia
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Phillips
as 1:2010cv00157
Plaintiff: United States of America
Defendant: Reginald K. Phillips
Cause Of Action: 31 U.S.C. § 3729
Reneker et al v. Offill et al We have downloadable decisions or orders for this case
as 3:2008cv01394
Plaintiff: D Ronald Reneker, Amerifirst Acceptance Corp, Jeffrey C Bruteyn and others
Defendant: Phillip W Offill, Jr and Godwin Pappas Ronquillo LLP
Cause Of Action: Federal Question
Type: Contract Plaintiff

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