Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Southern District of Florida
Cases 31 - 40 of 806
Joseph v. Dade County Federal Credit Union
as 1:2023cv24615
Plaintiff: Ryan Joseph
Defendant: Dade County Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
MERLOLA INDUSTRIES, LLC v. HIGUERTAS
as 1:2023cv24346
Plaintiff: MERLOLA INDUSTRIES, LLC
Defendant: LORD ANGEL M HIGUERTAS
Cause Of Action: 28 U.S.C. § 1332 Diversity
Merchants Bonding Company (Mutual) v. Concrete Protection & Restoration, Inc. et al
as 0:2023cv62334
Plaintiff: Merchants Bonding Company (Mutual)
Defendant: Concrete Protection & Restoration, Inc., Prepcon, Inc., CPR Investment Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Demetech v. Hawkeye Systems Inc.
as 1:2023cv24134
Plaintiff: DEMETECH
Defendant: Hawkeye Systems Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Seke-Horton v. Liebmann et al
as 0:2023cv62229
Plaintiff: Alphonso Seke-Horton
Defendant: Spencer Liebmann and Michael Boudreau
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ARDEX LABORATORIES, INC. et al v. Hernandez
as 9:2023cv81557
Plaintiff: ARDEX LABORATORIES, INC. and ARDEX OF SOUTH FLORIDA, LLC
Defendant: Albert Hernandez
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Pasa v. Florida Department of Economic Opportunity
as 0:2023cv62259
Plaintiff: Atakan Pasa
Defendant: Florida Department of Economic Opportunity
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Solera Specialty Pharmacy, LLC v. E-MEDRX SOLUTIONS, INC. et al
as 2:2023cv14363
Plaintiff: Solera Specialty Pharmacy, LLC
Defendant: E-MEDRX SOLUTIONS, INC., BLUE SKY BILLING SOLUTIONS, LLC and Debbie Drennan
Garnishee: Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Sweats Media LLC et al v. Spawner LLC
as 0:2023cv62127
Plaintiff: Sweats Media LLC and Roberto Ribeiro
Defendant: Spawner LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Brookwood Gardens Rehabilitation and Nursing Center et al v. Agemo Holdings, LLC et al
as 1:2023cv24301
Plaintiff: Brookwood Gardens Rehabilitation and Nursing Center, Chautauqua Springs Health Center LLC, College Park Rehabilitation and Nursing Center LLC and others
Defendant: Agemo Holdings, LLC, LP Bradenton, LLC, LP Fort Myers, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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