Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Southern District of Florida Before Judge Marcia Cooke
Cases 1 - 10 of 24
Lay v. U.S. Navy et al
as 1:2021cv21650
Defendant: U.S. Department of Defense, U.S. Department of Labor, U.S. Navy and others
Plaintiff: Luis Lay
Cause Of Action: 28 U.S.C. § 1332
Shores Global, LLC v KRENZEN et al We have downloadable decisions or orders for this case
as 1:2021cv20623
Defendant: Njord's Ark A/S and Andres Krenzen
Plaintiff: Shores Global, LLC
Cause Of Action: 28 U.S.C. § 1330
Al-Saadi et al v. Annchery Fajas USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv23937
Plaintiff: Humam Al-Saadi and Celebrities Center for General Trading Company, Limited
Defendant: Annchery USA, Inc., Ann Chery Beauty, Inc. and Annchery Fajas USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Baycap, LLC v. Ecosmart Productc, Inc. et al
as 0:2019cv62675
Defendant: Arrigo DCJ Sawgrass, Inc., Frederic McDonald, Xanadu Wholesalers, Inc. and others
Plaintiff: Baycap, LLC
A&E ADVENTURES LLC, v. INTERCARD, INC., We have downloadable decisions or orders for this case
as 0:2019cv60557
Plaintiff: A & E Adventures LLC,
Defendant: Intercard, INC.,
Cause Of Action: 28 U.S.C. § 1441
HMP Automotive Consultants, LLC v. Pierce et al
as 1:2018cv23227
Defendant: Pierce Property Group, LLC and Anthony Pierce
Plaintiff: HMP Automotive Consultants, LLC
Cause Of Action: 28 U.S.C. § 1346
Bacher et al v. Solvetta, L.L.C. et al
as 0:2018cv61502
Defendant: Solvetta, L.L.C., Rita Floyd-Vester and Csaba Vester
Plaintiff: Steven Gula and John Bacher
Cause Of Action: 28 U.S.C. § 1332
DeAngelo Vehicle Sales, LLC v. Certain Underwriters At Lloyd's London
as 0:2018cv61402
Plaintiff: DeAngelo Vehicle Sales, LLC
Defendant: Certain Underwriters At Lloyd's London
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv21023
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Samana, Inc. v. Lucena et al
as 1:2017cv24677
Plaintiff: Samana, Inc.
Defendant: Irina Lucena, Samana I, Inc., World One Holding, Inc. and others
Cause Of Action: Civil Miscellaneous Case

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