Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Southern District of Florida
Cases 81 - 90 of 805
v. ASCENTIUM CAPITAL LLC et al
as 1:2022cv21265
Defendant: ASCENTIUM CAPITAL LLC and Dr. Julio F. Gallo
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
ASCENTIUM CAPITAL LLC v. Gallo
as 1:2022cv21266
Plaintiff: ASCENTIUM CAPITAL LLC
Defendant: Dr. Julio F. Gallo
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Trividia Health, Inc. v. NIPRO CORPORATION
as 0:2022cv60776
Plaintiff: Trividia Health, Inc.
Defendant: NIPRO CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Gordon-Whyte v. Delerme CPA, LLC et al
as 1:2022cv21196
Plaintiff: Ms. Gian Gordon-Whyte
Defendant: Delerme CPA, LLC and Mr. Victor Delerme
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Xtreme Fuel Transport, Inc. v. Hellenic Petroleum, LLC
as 9:2022cv80250
Plaintiff: Xtreme Fuel Transport, Inc.
Defendant: Hellenic Petroleum, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Covac Global Holdings, Inc. v. Northcott Global Solutions, LTD (UK)
as 1:2022cv20832
Plaintiff: Covac Global Holdings, Inc.
Defendant: Northcott Global Solutions, LTD (UK)
Plaintiff v. Defendant
as 9:2022cv80249
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wiand v. Kantor et al
as 4:2022mc10008
Plaintiff: Esq. Burton W. Wiand and Burton W. Wiand
Defendant: Bradley Kantor and Carrie Kantor
NDT SOLUTIONS, INC. v. INDIAN AMERICAN TRADE GROUP, INC et al
as 0:2022cv60161
Plaintiff: NDT SOLUTIONS, INC.
Defendant: INDIAN AMERICAN TRADE GROUP, INC, Kenneth Michaelis and ASSET EXCHANGE CORPORATION
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Taeb et al v. NCM Group LLC. et al
as 0:2021mc60992
Defendant: NCM Group LLC, NCM WIRELESS and Ilan Doron
Plaintiff: David Taeb and Ziauddin Taeb

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