Recovery of Overpayment and Enforcement of Judgment Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 166
Pautsch v. 400 W River LLC et al
as 3:2024cv00036
Plaintiff: Jacob Pautsch
Defendant: 400 W River LLC, Peter Stopulos, J. J. Condon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DRE Health Corporation v. BRM Trades, LLC, et al
as 24-1819
Plaintiff: DRE Health Corporation
Defendant: BRM Trades, LLC and Chaim Benjamin Oberlander
United States of America v. Walker et al
as 4:2024cv00510
Plaintiff: United States of America
Defendant: June Walker and Heartland Consumer Directed Services, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Millenia Productions, LLC v. KDS Nail Manufactory International, LLC et al
as 4:2024cv00231
Plaintiff: Millenia Productions, LLC
Defendant: KDS Nail Manufactory International, LLC and Ma Vin Dhat
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Otey v. Nationstar Mortgage LLC, A Delaware Limited Liability Company
as 2:2024cv04041
Plaintiff: W. Roger Otey
Defendant: Nationstar Mortgage LLC, A Delaware Limited Liability Company doing business as Mr. Cooper, Champion Mortgage and Rightpath Loans
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
McKesson Corporation v. SmartScripts, LLC et al
as 3:2024cv00017
Plaintiff: McKesson Corporation
Defendant: SmartScripts, LLC, Thompson & Thompson Long Term Care, Inc., Todd Thompson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American Builders and Contractors Supply Co., Inc. v. Michaels Roofing & Restoration, LLC et al
as 8:2024cv00031
Plaintiff: American Builders and Contractors Supply Co., Inc.DBA ABC Supply Co., Inc. and American Builders and Contractors Supply Co., Inc. doing business as ABC Supply Co., Inc.
Counter Claimant: Michaels Roofing & Restoration, LLC and Thomas Lawrence Dellwo
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
WhiteWash, Inc. v. IDX Equipment, LLC et al
as 4:2023cv00730
Plaintiff: WhiteWash, Inc.
Defendant: IDX Equipment, LLC, H Halsey Johnny and Johnny H. Halsey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. Prado
as 4:2023cv00795
Plaintiff: USA
Defendant: Efrain Prado doing business as Advance Exteriors, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Highlands Development, LLC v. AMK Management Realty Corp We have downloadable decisions or orders for this case
as 4:2023cv00340
Plaintiff: Highlands Development, LLC
Defendant: AMK Management Realty Corp and AMK Management Realty Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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