Recovery of Overpayment and Enforcement of Judgment Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 369
ROIC Washington LLC v. Kelly et al
as 2:2024cv00731
Plaintiff: ROIC Washington LLC
Defendant: Kevin Kelly, Witta Payackapan, Maritza Payackapan and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Threeleaf Enterprises LLC et al v. Vincent Mehdizadeh et al
as 2:2024cv03776
Plaintiff: THREELEAF ENTERPRISES LLC and HIGHLAND ASSET PARTNERS LLC
Petitioner: PINEAPPLE CONSOLIDATED INC.
Defendant: Vincent Mehdizadeh, Matthew Feinstein, MARCO RULLO and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
1776 CAPITAL FINANCE, LLC v. ADMI, INC. et al
as 5:2024cv02667
Plaintiff: 1776 CAPITAL FINANCE, LLC
Defendant: ADMI, INC. and Allen Moyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pattern Design LLC v. We are Sechey Inc. et al
as 3:2024cv02604
Plaintiff: Pattern Design LLC
Defendant: We are Sechey Inc., Sechey, Inc. and Emily Heintz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Lewis-Price & Associates, Inc. v. Grey Ghost, LLC
as 2:2024cv00224
Plaintiff: Lewis-Price & Associates, Inc.
Defendant: Grey Ghost, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Kevin Martin et al v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 5:2024cv00710
Plaintiff: Kevin Martin and Force Media LLC
Defendant: JP Morgan Chase Bank N.A. dba Chase, a National Association doing business as Chase, a National Association, Fidelissimus, LLC, Brandon Keating and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclosure Sale
Atlantic Wave Holdings, LLC et al v. Cyberlux Corporation
as 3:2024cv00482
Plaintiff: Atlantic Wave Holdings, LLC and Secure Community, LLC
Defendant: Cyberlux Corporation
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
eStar Fashion Co. Ltd. v. Revolt Enterprises LLC et al
as 2:2023cv10168
Plaintiff: eStar Fashion Co. Ltd.
Defendant: Revolt Enterprises LLC and Does 1-50 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Patriot Corp., a Montana corporation v. Elloway Nevada Real Properties, LLC; a Nevada limited liability company
as 3:2023cv00611
Plaintiff: Patriot Corp., a Montana corporation
Defendant: Elloway Nevada Real Properties, LLC; a Nevada limited liability company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Meruelo Television, LLC v. HC2 Network, Inc. et al
as 2:2023cv08184
Plaintiff: MERUELO TELEVISION, LLC
Defendant: HC2 NETWORK, INC., INNOVATE CORP., HC2 Newtork, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract

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