Recovery of Overpayment and Enforcement of Judgment Cases filed in Tennessee
Cases 81 - 90 of 369
United States of America v. BPI Packaging, LLC et al
as 2:2021cv02560
Plaintiff: United States of America
Defendant: Dana J. Vaughn
Garnishee: BPI Packaging, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. TOPRX et al We have downloadable decisions or orders for this case
as 2:2021cv02537
Plaintiff: United States of America
Defendant: Allon Gates
Garnishee: TOPRX
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Aldridge
as 2:2021cv02412
Defendant: Michael R. Aldridge
Garnishee: Navy Federal Credit Union
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cunningham
as 2:2021cv02313
Defendant: Lenora Cunningham
Plaintiff: United States of America
Garnishee: Reedy and Company Realtors
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hamilton Beach Brands Inc. et al
as 2:2021cv02046
Garnishee: Hamilton Beach Brands Inc.
Defendant: Erin Crutcher
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Phillips v. Mid-South Transportation Management, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv02049
Plaintiff: Terry Phillips
Defendant: Mid-South Transportation Management, Inc. and Amalgamated Transit Union Local 713
Cause Of Action: 29 U.S.C. § 184
United States of America v. Edward Jones et al
as 1:2021cv01011
Defendant: Christopher Brent Jerrolds
Garnishee: Edward Jones
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Creative Lifiting Services, Incorporated v. Steam Logistics, LLC (JRG2) We have downloadable decisions or orders for this case
as 1:2020cv00337
Plaintiff: Creative Lifiting Services, Incorporated
Defendant: Steam Logistics, LLC and Steam Ocean
Cause Of Action: 28 U.S.C. § 1332
Davin v. Resolution Management Consultants, Inc. (TV1)
as 3:2020cv00514
Defendant: Resolution Management Consultants, Inc., Jerry L. Thibodeau and Jeffrey B. Kozek
Plaintiff: Kenneth R. Davin
Cause Of Action: 28 U.S.C. § 1332
Borrelli Walsh Limited v. Pope Investments LLC et al We have downloadable decisions or orders for this case
as 2:2020cv02880
Plaintiff: Borrelli Walsh Limited
Defendant: Pope Asset Management, LLC, Pope Investments LLC and William P. Wells
Cause Of Action: 28 U.S.C. § 1330

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