Recovery of Overpayment and Enforcement of Judgment Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 11
Total Quality Logistics, LLC v. Adams et al
as 1:2019cv00265
Defendant: Covered Logistics, LLC and Wesley Adams
Plaintiff: Total Quality Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Moore, et al
as 2:2017cv02606
Plaintiff: United States of America
Defendant: Davenetta S. Moore
Garnishee: Adams Keegan, Inc.
Cause Of Action: Civil Miscellaneous Case
Chesley v. Ford We have downloadable decisions or orders for this case
as 1:2015cv00083
Petitioner: Stanley M Chesley
Respondent: Angela M Ford , Jayne Adams, Carol Boggs and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. The HIghlands of Dyersburg Health & Rehab et al
as 2:2014cv02358
Plaintiff: United States of America
Garnishee: The HIghlands of Dyersburg Health & Rehab
Defendant: Adam R. Leke
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The HIghlands of Dyersburg Health & Rehab et al
as 1:2014cv02358
Plaintiff: United States of America
Garnishee: The HIghlands of Dyersburg Health & Rehab and Healthcare Services Group, Inc.
Defendant: Adam R. Leke
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Leke
as 2:2014cv02336
Plaintiff: United States of America
Defendant: Adam R. Leke
Cause Of Action: 28 U.S.C. § 1345
Capital One Bank (USA), N.A. v. Ponte et al
as 2:2010cv14605
Plaintiff: Capital One Bank (USA), N.A.
Counter_defendant: Capital One Bank (USA), N.A.
Defendant: Robert F. Ponte, Shermeta, Adams & Von Allmen, P.C. , Wendy S. Reinhardt and others
Cross_claimant: Robert F. Ponte
Thirdparty_plaintiff: Robert F. Ponte
Cause Of Action: 15 U.S.C. § 1692
Capital One Bank (USA), N.A. v. Ponte
as 2:2010cv14602
Plaintiff: Capital One Bank (USA), N.A.
Defendant: Ponte F. Robert, Shermeta, Adams & Von Allmen, P.C. , Wendy S. Reinhardt and others
Thirdparty_plaintiff: Ponte F. Robert
Counter_claimant: Robert F. Ponte
Counter_defendant: Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1692
Citibank (South Dakota), N.A. v. Ponte et al
as 2:2010cv14591
Plaintiff: Citibank (South Dakota), N.A.
Defendant: Robert F. Ponte
Counter_defendant: Shermeta, Adams & Von Allmen, P.C. and Citibank (South Dakota), N.A.
Thirdparty_defendant: Wendy S. Reinhardt, American Century Investment Services, Inc., Keith Redlin and others
Thirdparty_plaintiff: Robert F. Ponte
Counter_claimant: Robert F. Ponte
Cause Of Action: 15 U.S.C. § 1692
Cathleen J. Poland et al v. Computer Science Corporation Applied Technologies, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00326
Plaintiff: Cathleen J Poland , Serigne Ndiaye , Derrick Davis, Sr and others
Defendant: Computer Science Corporation Applied Technologies, LLC, Michael W Laphen, American Postal Workers Union, AFL-CIO and others
Cause Of Action: 29 U.S.C. § 184

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