Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 35
Nissan Motor Acceptance Company LLC v. Armstead et al
as 4:2023cv00944
Plaintiff: Nissan Motor Acceptance Company LLC and Nissan Motor Acceptance Corporation
Defendant: Jessie Willard Armstead, Channon Nicole Armstead and 2301 William Irrevocable Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Polaris Financial Management Limited et al v. Cox
as 3:2023cv00238
Plaintiff: Polaris Financial Management Limited and Telluris Holdings, Ltd
Defendant: William Milton Cox
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AALFS Family Partnership, et al v. Bank Of America, N.A.
as 3:2023cv00169
Plaintiff: AALFS Family Partnership, et al, AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee: Bank Of America, N.A.
Debtor: GSL Holdings, S.A. DE C.V., et al, GSL Holdings, S.A De C.V., CMT De La Laguna, S.A. De C.V. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FILING ERROR
as 3:2023cv00168
Plaintiff: AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee: Bank Of America, N.A.
Debtor: GSL Holdings, S.A. DE C.V., et al
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Cantium, LLC v. Williams Oil Gathering, LLC
as 2:2020cv03074
Plaintiff: Cantium, LLC
Defendant: Williams Oil Gathering, LLC
Cause Of Action: 43 U.S.C. § 1333
Cantium, LLC v. Williams Oil Gathering, LLC
as 2:2020xc03064
Plaintiff: Cantium, LLC
Defendant: Williams Oil Gathering, LLC
Cause Of Action: 00 U.S.C. § 0000
MacLeod v. EZCorp et al
as 1:2020cv00334
Defendant: EZCorp and Ezmoney Tario Inc.
Plaintiff: William Dale MacLeod
Cause Of Action: 42 U.S.C. § 1983
Higgins et al v. Mixon et al
as 3:2020cv00209
Defendant: Scott Howell, Todd Wallace Mixon, Katye Ott and others
Plaintiff: Donald Lamont Allen, Jr. and Charles Higgins
Cause Of Action: 28 U.S.C. § 1331
Lowery et al v. Fidelity National Property and Casualty Company We have downloadable decisions or orders for this case
as 3:2010cv00450
Plaintiff: 1884 Old Gavleston News Bldg, Bertini Brothers, LLC, Mansel Stanley and others
Defendant: Fidelity National Property and Casualty Company
Cause Of Action: 42 U.S.C. § 4000

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