Recovery of Overpayment and Enforcement of Judgment Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 49
Argo Private Client Group Ltd v. Burlingame
as 5:2024cv00436
Plaintiff: Argo Private Client Group Ltd and Argo Private Client Group, Ltd.
Defendant: David Burlingame
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Spoltore et al v. Triple 7 Commodities, Inc. et al
as 6:2023cv00143
Plaintiff: Theodore M. Spoltore, Jeffrey Edwin Middeldorf, Susan Kathleen Middeldorf and others
Defendant: Triple 7 Commodities, Inc., GME Mining & Reclamation Inc., Mountainside Coal Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States of America v. Elegant Presentations, Inc. et al
as 2:2023cv02145
Plaintiff: United States of America
Defendant: David Platt
Garnishee: Elegant Presentations, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Makino Inc. v. Cross Industries, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00008
Plaintiff: MAKINO INC.
Defendant: CROSS INDUSTRIES, INC., Dave aka David Cross, Dave Cross and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Ralph Talmage, et al v. Jacqueline Bradley, et al
as 22-3407
Plaintiff: RALPH W. TALMAGE, as Trustee of Ralph W. Talmage Trust and DAVID E. HAID, as Trustee of David E. Haid Trust
Defendant: JACQUELINE M. BRADLEY, et al.,
Defendant / Appellant: GULFPORT ENERGY CORPORATION
Defendant / Appellee: JACQUELINE M. BRADLEY and ESTATE OF RALPH L. BRADLEY, and any Heirs and Assigns of Ralph L. Bradley
Electrical Workers Supplemental Unemployment Benefit Fund et al v. Miesel
as 3:2022cv10043
Plaintiff: Electrical Workers Supplemental Unemployment Benefit Fund and Electrical Workers Insurance Fund Board of Trustees
Defendant: David Miesel
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Covenant Medical Center, Inc. d/b/a Covenant Healthcare v. Dynamo, LLC et al
as 1:2021cv12232
Plaintiff: Covenant Medical Center, Inc. d/b/a Covenant Healthcare
Defendant: Dynamo, LLC, Kulabrands, Inc. and David McPherson
Cause Of Action: 28 U.S.C. § 1330
Spartan Brokers LLC v. Balanced Biotech Inc. et al
as 2:2020cv13300
Defendant: Balanced Biotech Inc. and David P. Jones
Plaintiff: Spartan Brokers LLC
Cause Of Action: 28 U.S.C. § 1332
Ripper et al v. Wilson Marine Corporation et al
as 3:2019cv13385
Defendant: Wilson Marine Corporation, Michigan First Credit Union and Leisure Properties, LLC d/b/a Crownline Boats
Plaintiff: Kimberly Ripper and David Ripper
Cause Of Action: 15 U.S.C. § 2301
Ocean Thermal Energy Corp. v. Regal et al
as 2:2018cv02457
Defendant: Brett M Regal, Robert Coe, David R Large and others
Plaintiff: Ocean Thermal Energy Corp.
Cause Of Action: 28 U.S.C. § 1330

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