Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Middle District of Florida
Cases 51 - 60 of 159
Travelers Property Casualty Company of America v. H.E. Sutton Forwarding Co., LLC d/b/a Tex Sutton Equine Air Transportation We have downloadable decisions or orders for this case
as 2:2021cv00719
Plaintiff: Travelers Property Casualty Company of America
Defendant: H.E. Sutton Forwarding Co., LLC d/b/a Tex Sutton Equine Air Transportation
Cause Of Action: 28 U.S.C. § 2201
Schmidt v. Velez Enterprises, LLC et al We have downloadable decisions or orders for this case
as 5:2021cv00413
Plaintiff: William Schmidt
Defendant: Velez Enterprises, LLC, Jaime Velez and Jose Jaime Velez
Cause Of Action: 28 U.S.C. § 1330
China Export & Credit Insurance Corp. et al v. Formetco, Inc.
as 6:2019cv02329
Plaintiff: Shenzhen Absen Optoelectronic Co., Ltd., China Export & Credit Insurance Corp a/s/o Shenzhen Absen Optoelectronic Co., Ltd., Absen, Inc., Absen, Inc. and others
Defendant: Formetco, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mack Industries, Inc. v. Hubbard Construction Company et al
as 6:2021cv00484
Plaintiff: Mack Industries, Inc.
Defendant: Hubbard Construction Company and Liberty Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Equipment Finance v. Gulf Coast JJ'S - ST. Pete III, LLC
as 8:2021cv00863
Defendant: Gulf Coast JJ's - Bee Ridge, Leslie Weber, Gulf Coast JJ's - UTC, LLC and others
Plaintiff: U.S. Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1330
U.S. Bank Equipment Finance v. Gulf Coast JJ'S - ST. Pete III, LLC
as 2:2021cv00290
Defendant: GULF COAST JJ'S - ST. PETERSBURG, LLC, LESLIE WEBER, GULF COAST JJ'S - UTC, LLC and others
Plaintiff: U.S. BANK EQUIPMENT FINANCE
Cause Of Action: 28 U.S.C. § 1330
v. GULF COAST JJ'S - ST. PETE III, LLC DBA JIMMY JOHNS et al
as 2:2021cv00289
Defendant: GULF COAST JJ'S - ST. PETERSBURG, LLC, LESLIE WEBER, GULF COAST JJ'S - UTC, LLC and others
Cause Of Action: 28 U.S.C. § 1330
Ceba-Tek, Inc. v. United Naturals, Inc.
as 6:2021cv00192
Defendant: UNITED NATURALS, INC.
Plaintiff: Ceba-Tek, Inc.
Cause Of Action: 12 U.S.C. § 1819
Jose F. Garcia v. Ocwen Loan Servicing, etc.,et al
as 6:2020cv02351
Defendant: OCWEN LOAN SERVICING, LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing, Inc. and others
Plaintiff: Jose F. Garcia
Cause Of Action: 15 U.S.C. § 1681
Amerifactors Financial Group, LLC v. The Powell Companies Real LLC et al
as 6:2020cv02268
Defendant: The Powell Companies Real LLC, Steven B Powell and Zahra Bahari
Plaintiff: Amerifactors Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1441

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