Recovery of Overpayment and Enforcement of Judgment Cases filed in the Eighth Circuit Courts
Cases 111 - 120 of 892
L & M Ethanol Maintenance, Inc. v. Gaalswyk et al We have downloadable decisions or orders for this case
as 3:2019cv03042
Defendant: Easy Automation, Inc, Robert Parra, Mark Gaalswyk and others
Plaintiff: L & M Ethanol Maintenance, Inc. and L&M Ethanol Maintenance Contracting, Inc
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Vendor Financial Services, L.L.C. v. Naval Coating, Inc.
as 4:2019cv00261
Defendant: Naval Coating, Inc.
Plaintiff: Wells Fargo Vendor Financial Services, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Ndiaye et al v. Kile
as 4:2019cv00649
Plaintiff: Ousmane Ndiaye and Olivia Ndiaye
Defendant: Brian Kile
Cause Of Action: 28 U.S.C. § 1330
CH Robinson Worldwide, Inc. v. House of Thaller, Inc. et al We have downloadable decisions or orders for this case
as 0:2019cv02292
Plaintiff: CH Robinson Worldwide, Inc.
Defendant: House of Thaller, Inc., John Thaller, Jordan Thaller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Caballero et al We have downloadable decisions or orders for this case
as 4:2019cv04141
Defendant: Banco Continental S.A., Inversiones Continental (Panama), S.A. DE C.V., Michael I. Janis and others
Plaintiff: Wells Fargo Bank, N.A.
Intervenor Defendant: Banco de los Trabajadores
Cause Of Action: 28 U.S.C. § 1331
Curry et al v. ACE American Insurance Company, a Subsidiary and Affiliate of The Chubb Companies
as 2:2019cv04159
Plaintiff: Jason Curry and Hope Curry
Defendant: ACE American Insurance Company
Cause Of Action: 12 U.S.C. § 635
Water Engineering, Inc. v. Big Ox Energy, LLC et al We have downloadable decisions or orders for this case
as 8:2019cv00327
Plaintiff: Water Engineering, Inc., a Foreign Corporation and Water Engineering, Inc.
Defendant: Big Ox Energy-Siouxland, LLC and Big Ox Energy, LLC
Cause Of Action: 28 U.S.C. § 1332
MGPI of Indiana, LLC v. Barrel 53 Cooperage, LLC
as 2:2019cv00056
Plaintiff: MGPI of Indiana, LLC
Defendant: Barrel 53 Cooperage, LLC
Cause Of Action: 28 U.S.C. § 1332
MS Wholesale Plumbing Inc v. Westfax Inc We have downloadable decisions or orders for this case
as 4:2019cv00473
Defendant: Western Financial LLC, John Does, Colonial Finance and others
Garnishee: Bank of America NA and Wells Fargo Bank NA
Plaintiff: MS Wholesale Plumbing Inc
Cause Of Action: 28 U.S.C. § 1441
Wiltcher Industries, Inc. v. ASI Contracting, Inc.
as 4:2019cv00179
Plaintiff: Wiltcher Industries, Inc.
Defendant: ASI Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1446 bc

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