Recovery of Overpayment and Enforcement of Judgment Cases filed in the Ninth Circuit Courts
Tempe, City of v. Losch et al
as 2:2022cv01279
Plaintiff: Tempe, City of
Defendant: Kenneth K Losch
Garnishee: United States District Court for the District of Arizona and Debra D Lucas
Consolidated Defendant: Graystar Investments LLC, Kingston Capital Company LLC, Riverview Apartments Investments LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. Shipman
as 4:2022cv01203
Defendant: Steven C. Shipman also known as STEVEN CYRUS SHIPMAN doing business as American Repair Company and STEVEN CYRUS SHIPMAN
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Barajas We have downloadable decisions or orders for this case
as 3:2022cv00418
Defendant: Paulo Barajas also known as Pablo Barajas also known as Paulo Barajas Rodrigues doing business as El Rancho Viejo Mariscos, Pablo Barajas and Paulo Barajas Rodrigues
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Moultrie
as 3:2020cv08890
Defendant: Daniel Parris Moultrie and Daniel P. Moultrie
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Moultrie
as 3:2020cv08894
Defendant: Daniel Parris Moultrie
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Phelps v. United States of America We have downloadable decisions or orders for this case
as 1:2017cv01171
Plaintiff: Curtis A. Phelps
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Gaskell, et al We have downloadable decisions or orders for this case
as 3:2016cv02378
Defendant: Estate of Richelle Gaskell and Penny Gaskell
Plaintiff: United States of America
Cause Of Action: 42 U.S.C. § 402 Social Security Benefits
USA v. Clark We have downloadable decisions or orders for this case
as 3:2015cv03509
Defendant: Marche Dwan Clark
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345

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