Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Western District of Missouri
Cases 1 - 10 of 50
Millenia Productions, LLC v. KDS Nail Manufactory International, LLC et al
as 4:2024cv00231
Plaintiff: Millenia Productions, LLC
Defendant: KDS Nail Manufactory International, LLC and Ma Vin Dhat
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Otey v. Nationstar Mortgage LLC, A Delaware Limited Liability Company
as 2:2024cv04041
Plaintiff: W. Roger Otey
Defendant: Nationstar Mortgage LLC, A Delaware Limited Liability Company doing business as Mr. Cooper, Champion Mortgage and Rightpath Loans
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
WhiteWash, Inc. v. IDX Equipment, LLC et al
as 4:2023cv00730
Plaintiff: WhiteWash, Inc.
Defendant: IDX Equipment, LLC, H Halsey Johnny and Johnny H. Halsey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Highlands Development, LLC v. AMK Management Realty Corp We have downloadable decisions or orders for this case
as 4:2023cv00340
Plaintiff: Highlands Development, LLC
Defendant: AMK Management Realty Corp and AMK Management Realty Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MSP Recovery Claims Series 44, LLC v. Shelter Mutual Insurance Company
as 2:2022cv04139
Plaintiff: MSP Recovery Claims Series 44, LLC
Defendant: Shelter Mutual Insurance Company
Cause Of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
McClatchy Shared Services v. Shaman Botanicals, LLC et al
as 4:2022cv00092
Plaintiff: McClatchy Shared Services
Defendant: Shaman Botanicals, LLC and CBD American Shaman, LLC
Cause Of Action: 28 U.S.C. § 1332
Renew Biomass LLC v. Vonore Fiber Products LLC
as 6:2022cv03020
Plaintiff: Renew Biomass LLC
Defendant: Vonore Fiber Products LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Diversicare of Riverside, LLC et al v. Gilkison
as 5:2021cv06168
Plaintiff: Diversicare Management Services CO. and Diversicare of Riverside, LLC doing business as Riverside Place
Defendant: Carol Gilkison
Plaintiff / Appellant: Diversicare of Riverside, LLC
Cause Of Action: 28 U.S.C. § 1332
Miley v. American Shaman Franchise System, LLC et al
as 4:2021cv00838
Plaintiff: Raymond Miley
Defendant: American Shaman Franchise System, LLC, Shaman Botanicals, LLC, Leigh Geither and others
Cause Of Action: 28 U.S.C. § 1332
DRE Health Corporation v. BRM Trades, LLC et al We have downloadable decisions or orders for this case
as 4:2021cv00745
Plaintiff: DRE Health Corporation
Counter Claimant: BRM Trades, LLC and Chaim Benjamin Oberlander
Counter Defendant: Isaac Bawany and Ahmed Ishaq Bawany

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