Recovery of Overpayment and Enforcement of Judgment Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 59
Hawaii Carpenters Trust Funds v. Wave Builders, LLC
as 1:2023cv00073
Plaintiff: Hawaii Carpenters Trust Funds, Health & Welfare Fund, Apprenticeship & Training Fund and others
Defendant: Wave Builders, LLC, John Does 1-100, Jane Does 1-100 and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Elgammal et al v. Morgan Creek Productions, Inc. et al
as 2:2022cv05143
Plaintiff: Dr. Ramez Elgammal, Dr Dong Zhang, Dr. Shantanu Sharma and others
Defendant: Morgan Creek Productions, Inc., Cecilia, LLC, Good Stuff LLC and others
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Cappalla v. Schweitzer We have downloadable decisions or orders for this case
as 3:2022cv00810
Plaintiff: Rocco L. Cappalla
Defendant: John Schweitzer
Cause Of Action: 31 U.S.C. § 3545 Civil Action to Recovery Money
AIG Europe S.A. v. McCaughey et al We have downloadable decisions or orders for this case
as 2:2022cv00588
Plaintiff: AIG Europe S.A., ANGLO IRISH BANK CORPORATION LIMITED, and Anglo Irish Bank Corporation Limited
Defendant: Gerard McCaughey, Sophie McCaughey and John Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Kabushiki Kaisha Too Marker Products, Inc. v. Global Creative, Inc. et al We have downloadable decisions or orders for this case
as 6:2021cv01115
Plaintiff: Kabushiki Kaisha Too Marker Products, Inc.
Defendant: Global Creative, Inc., John Darland, Hillary Darland and others
Cause Of Action: 28 U.S.C. § 1332
Madsen et al v. Momentous Estate Holdings, LLC et al
as 8:2021cv01043
Petitioner: KGONA Group, LLC and Ishmael Sanchez
Plaintiff: John Madsen
Defendant: Jose Ortega and Momentous Estate Holdings, LLC
Cause Of Action: 28 U.S.C. § 1330
Bennett et al v. Burwell et al
as 2:2020at00886
Plaintiff: Matthew Clark, John Brandon, George Bennett and others
Defendant: Robert Lind, David Franco, NHI LLC and others
Cause Of Action: 12 U.S.C. § 22
Bennett et al v. Burwell et al We have downloadable decisions or orders for this case
as 2:2020cv01814
Plaintiff: Matthew Clark, John Brandon, George Bennett and others
Defendant: Robert Lind, David Franco, NHI LLC and others
Cause Of Action: 28 U.S.C. § 1441
Watson vs. Joy
as 1:2019cv00458
Defendant: Does 1-10 and Elizabeth Piikea Karosich Joy
Plaintiff: John Watson, Gordon Kekuni Nakachi and Daryl-Jean Watson
Cause Of Action: 28 U.S.C. § 1330
AIG Europe S.A. v. Gerard McCaughey et al
as 2:2019cv01831
Plaintiff: AIG Europe S.A. and Anglo Irish Bank Corp. Limited
Defendant: John Does and Gerard McCaughey
Cause Of Action: 28 U.S.C. § 1332

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