Recovery of Overpayment and Enforcement of Judgment Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 11
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.
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
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
CASE NUMBER NOT USED
as 2:2017cv00577
Defendant: Clark College, Blake Bowers, Jane Doe Bowers and others
Plaintiff: Stephanie Robinson
Cause Of Action: 28 U.S.C. § 451
Storer v. Medical Center for Children & Adolescents et al
as 4:2016cv00465
Plaintiff: Cody Joseph Storer
Defendant: Medical Center for Children & Adolescents, Blue Cross of Idaho Health Service Inc and John Does I-V
Cause Of Action: 29 U.S.C. § 1132
Thomas v. SecureOne Corporation et al
as 2:2016cv01128
Plaintiff: Josh Thomas
Defendant: SecureOne Corporation, SecureOne (USA) Inc., Goeffrey Cairns and others
Cause Of Action: 28 U.S.C. § 1332
Sanact, Inc. v. U.S. Pipelining LLC We have downloadable decisions or orders for this case
as 1:2016cv00377
Defendant: U.S. Pipelining LLC , John Does 1-5, Jane Does 1-5 and others
Plaintiff: Sanact, Inc.
Cause Of Action: 28 U.S.C. § 1332
Earth Tech Development, Inc. v. Five Point Capital, Inc. et al
as 2:2012cv01048
Plaintiff: Earth Tech Development, Inc.
Defendant: Five Point Capital, Inc., David Gilbert, Jane Doe Gilbert and others
Cause Of Action: 28 U.S.C. § 1332
Wheaton Equipment Company v. Franmar, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv00276
Plaintiff: Wheaton Equipment Company, Wheaton Equipment Company and Wheaton Equipment Company
Defendant: Franmar, Inc., Franklin Tolbert, Martha Tolbert and others
Cause Of Action: Diversity
Type: Contract None
Hofelich v. State of Hawaii et al
as 1:2007cv00489
Plaintiff: Howard Hofelich
Defendant: State of Hawaii, State of California, United States Coast Guard Vessel Documentation Center and others
Cause Of Action: 31 U.S.C. § 3731 Fraud

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