Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Central District of California
Cases 61 - 70 of 186
Fuu Hwa Vacuum Bottle Co., Ltd. v. Crown Brands, LLC et al
as 2:2020cv01416
Petitioner: Tony Battaglia, Greg Brennecke, Franklin Financial Management, LLC. and others
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
Skyline Owners Association v. Pauline Clay et al We have downloadable decisions or orders for this case
as 2:2019cv05446
Defendant: Pauline Clay Hunter, Nicholas Scott Curtis Hunter and Does 1 to 50, inclusive
Plaintiff: Skyline Owners Association
Cause Of Action: 28 U.S.C. § 1441
IT.com,Inc., et al v. Moshe Mosbacher
as 2:2019mc00127
Plaintiff: Mark A. Cordover and IT.com, INC.
Defendant: Moshe Mosbacher
George Damusis v. Jon Makeever et al
as 2:2019cv06185
Plaintiff: George Damusis
Defendant: Allied Energy Corp.
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Notis Global Incorporated et al
as 2:2019cv03409
Defendant: Mr. Bruce Bedrick, New-Age Investment Consulting Incorporated, Notis Global Incorporated and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1442
Wanger Jones Helsley PC v. Gondon Clare Gent
as 2:2019cv01449
Plaintiff: Wanger Jones Helsley PC
Defendant: Gordon Clare Gent
Cause Of Action: 28 U.S.C. § 2201
Moda-Innochips Co., LTD. v. Impress, Inc. et al
as 2:2019cv02657
Petitioner: Moda-Innochips Co., LTD.
Defendant: Impress, Inc. and Pressure Profile Systems, Inc.
Cause Of Action: 09 U.S.C. § 0009
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
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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