Recovery of Overpayment and Enforcement of Judgment Cases filed in Tennessee
Cases 111 - 120 of 371
Express Scripts, Inc. et al v. Kincaid et al (JRG3) We have downloadable decisions or orders for this case
as 1:2019cv00007
Defendant: William R. Kincaid, Charles O. Famoyin and Millard R. Lamb
Plaintiff: Express Scripts, Inc. and Priority Healthcare Distribution, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Stewart
as 2:2018cv02860
Defendant: Elizabeth Stewart
Plaintiff: United States of America
Cause Of Action: 20 U.S.C. § 1080
United States of America v. McDivitt
as 2:2018cv02852
Garnishee: INSOUTH Bank
Defendant: Lauren Melissa McDivitt
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
The Cincinnati Insurance Company v. JDC Masonry, Inc. et al
as 3:2018cv00462
Defendant: Jerry A. Drain, JDC Masonry, Inc. and Tammy M. Drain
Plaintiff: The Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1332
First Business Bank v. Vanede, LLC et al
as 2:2018cv02720
Plaintiff: First Business Bank
Defendant: Vanede, LLC and PRCP, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Universal Asset Management et al
as 2:2018cv02663
Defendant: Yvonne Spencer
Garnishee: Universal Asset Management
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Tennessee Consolidated Retirement System et al We have downloadable decisions or orders for this case
as 1:2018cv01181
Defendant: Calvin Bailey
Garnishee: Tennessee Consolidated Retirement System
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Unity Hospice Care et al
as 2:2018cv02626
Defendant: Yvonne Spencer
Garnishee: Unity Hospice Care
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bowles
as 3:2018cv00829
Defendant: Dean Bowles
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smith
as 3:2018cv00766
Defendant: Todd Smith
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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