Recovery of Overpayment and Enforcement of Judgment Cases filed in California
Cases 1 - 10 of 22
Ascentium Capital LLC v. Nerida LLC
as 2:2022mc00106
Plaintiff: Ascentium Capital LLC
Defendant: Nerida LLC d/b/a Kibitech Solutions
32nd District Agricultural Association, a California State Institution et al We have downloadable decisions or orders for this case
as 8:2020cv02049
Plaintiff: 32nd District Agricultural Association, a California State Institution and 32nd District Agricultural Association
Petitioner: Ovations Fanfare, L.P., d/b/a Spectra Food Service and Hospitality
Defendant: Does 1 through 20, inclusive and Ovations Fanfare, L.P. a Pennsylvania Limited Partnership doing business as Spectra Food Service and Hospitality, an entity of unknown form
Counter Claimant: Ovations Fanfare, L.P.
Cause Of Action: 28 U.S.C. § 1330
Complete Medical Sales Inc v. Genoray America, Inc. We have downloadable decisions or orders for this case
as 8:2020cv01277
Defendant: Genoray America, Inc.
Plaintiff: Complete Medical Sales, Inc. d/b/a Complete Medical Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dermot D Givens v. Wells Fargo Bank and Company et al We have downloadable decisions or orders for this case
as 2:2019cv10003
Defendant: Select Portfolio Service Inc, WELLS FARGO BANK & COMPANY, a Delaware corporation and Wells Fargo Bank and Company
Plaintiff: Dermot D Givens
Cause Of Action: 15 U.S.C. § 1601
Daniel Duong v. Groundhog Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv01333
Petitioner: Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services, a Georgia corporation
Plaintiff: Daniel Duong
Defendant: Groundhog Enterprises, Inc., Evan Fytros, Does 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
SOCIETE COOPERATIVE A RESPONSABILITE LIMITEE INTERCOMMUNALE D'ETUDE DE GESTION et al v. PITERMAN We have downloadable decisions or orders for this case
as 4:2015cv05562
Plaintiff: SOCIETE COOPERATIVE A RESPONSABILITE LIMITEE INTERCOMMUNALE D'ETUDE DE GESTION and MAITRE VICTOR DEBONNET
Defendant: DMITRY PITERMAN
Cause Of Action: 28 U.S.C. § 1332
The Board of Trustees, in their capacities as Trustees of the Cement Masons Health and Welfare Trust Fund for Northern California; Cement Masons Pension Trust Fund for Northern California; Cement Maso v. Magana Castillo et al
as 1:2015at00521
Plaintiff: The Board of Trustees, in their capacities as Trustees of the Cement Masons Health and Welfare Trust Fund for Northern California; Cement Masons Pension Trust Fund for Northern California; Cement Maso
Defendant: Samuel Magana Castillo, Samuel Magana Castillo d/b/a Concrete By SMC and Concrete By SMC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Diaz-Barba et al v. Kismet Acquisition, LLC et al
as 3:2015cv00688
Plaintiff: Alejandro Diaz-Barba , Martha Barba De La Torre and D. Anthony Gaston
Defendant: Kismet Acquisition, LLC, Jerry L Icenhower, Axolotl Inmobiliaria S. de R.L. de C.V. and others
Cause Of Action: 28 U.S.C. § 1335
Prosperity Bank v. Balboa Music Festival, LLC, et al
as 2:2014cv01948
Defendant: Balboa Music Festival, LLC, Sean Collinson, Shankura D Collinson and others
Plaintiff: Prosperity Bank
Dealer Computer Services, Inc. v. PHD, Inc. d/b/a Monarch Ford
as 1:2013at00577
Plaintiff: Dealer Computer Services, Inc.
Defendant: PHD, Inc. d/b/a Monarch Ford
Cause Of Action: Civil Miscellaneous Case

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