Recovery of Overpayment and Enforcement of Judgment Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 1,456
The Ali Arkan El Siblani Trust v. Jamkin Consulting, Inc et al
as 5:2024cv11481
Plaintiff: The Ali Arkan El Siblani Trust
Defendant: Jamkin Consulting, Inc Doing business as Truth Lounge, Reginald Sapp and Rupert Grant
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. CCL Label, Inc. et al
as 2:2024cv02379
Plaintiff: United States of America
Defendant: James Conard Burks
Garnishee: CCL Label, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Medtronic, PLC et al
as 2:2024cv02372
Plaintiff: United States of America
Defendant: Medtronic, PLC and Jacqueline F. Johnson
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Outback Steakhouse et al
as 1:2024cv01113
Plaintiff: United States of America
Defendant: Craig Cathey
Garnishee: Outback Steakhouse
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Granite Vision, Inc. v. BACA Systems LLC
as 5:2024cv10852
Plaintiff: Granite Vision, Inc.
Defendant: BACA Systems LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. United Petroleum Transports, Inc. et al
as 2:2024cv02348
Plaintiff: United States of America
Defendant: Whitney Rhodes
Garnishee: United Petroleum Transports, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Hawthorne Gardening Company v. Springfield Distributing LLC et al
as 2:2024cv02860
Plaintiff: Hawthorne Gardening Company
Defendant: Springfield Distributing LLC and Hai Qing Huang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Boyd Franchising LLC v. Eagle Alliance Wings LLC et al
as 2:2024cv02346
Plaintiff: Boyd Franchising LLC
Defendant: Eagle Alliance Wings LLC, Sam Kirkland, Ron Mims and others
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement
HYC Logistics, Inc. v. Louise Paris, Ltd et al
as 2:2024cv02191
Plaintiff: HYC Logistics, Inc.
Defendant: Louise Paris, Ltd, Joseph Barnathan, Solomon Barnathan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
VRA Accounting Services, LLC v. Wellspring Nurse Source, LLC et al
as 2:2024cv11298
Plaintiff: VRA ACCOUNTING SERVICES, LLC d/b/a AYAR ACCOUNTING
Defendant: WELLSPRING NURSE SOURCE, LLC and KELLY COURT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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