Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Southern District of Ohio
Cases 41 - 50 of 163
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Capital Wholesale Drug Company v. Inceptua, Inc.
as 2:2019cv00137
3Rd Party Plaintiff: Inceptua, Inc.
Plaintiff: Capital Wholesale Drug Company
Defendant: MD Logistics, Inc
Cause Of Action: 28 U.S.C. § 1332
Kinley v. IRS - Special Processing Branch et al We have downloadable decisions or orders for this case
as 1:2018cv00784
Plaintiff: Stephanie Kinley
Defendant: Kassem Reas Est & Invest LLC, Attorney Stuart L. Richards, IRS - Special Processing Branch and others
Cause Of Action: 28 U.S.C. § 1331
Pedersen v. Dreams Come True (DCT) Aviation, LLC We have downloadable decisions or orders for this case
as 2:2018cv01323
Defendant: Dreams Come True (DCT) Aviation, LLC and Evektor-Aerotechnik a.s.
Plaintiff: John Pedersen
Cause Of Action: 28 U.S.C. § 1332
Vanguard Wines LLC v. Cult of 8
as 2:2018cv01187
Plaintiff: Vanguard Wines LLC
Defendant: Cult of 8
Undetermined: Mark R Abel
Cause Of Action: 28 U.S.C. § 1332
Vanguard Wines LLC v. Cult of 8
as 2:2018cv01186
Plaintiff: Vanguard Wines LLC
Defendant: Cult of 8
Cause Of Action: 28 U.S.C. § 1332
Vanguard Wines LLC v. Cult of 8
as 2:2018oe01186
Plaintiff: Vanguard Wines LLC
Defendant: Cult of 8
Cause Of Action: 28 U.S.C. § 1332
Cardinal Health 110, LLC v. Allied Pharmacy Partners, LLC and Christopher Meyer
as 1:2018cv00676
Plaintiff: Cardinal Health 110, LLC
Defendant: Allied Pharmacy Partners, LLC and Christopher Meyer, Allied Pharmacy Partners, LLC and Christopher Michael Meyer
Cause Of Action: 28 U.S.C. § 1441
Portsmouth JV, A Joint Venture v. The Guarantee Company of North America USA We have downloadable decisions or orders for this case
as 1:2018cv00649
Plaintiff: Portsmouth JV, A Joint Venture
Defendant: The Guarantee Company of North America USA
Cause Of Action: 28 U.S.C. § 1330
WCR, Incorporated v. Western Canada Plate Exchange, LTD We have downloadable decisions or orders for this case
as 3:2018cv00278
Plaintiff: WCR, INCORPORATED
Defendant: Western Canada Plate Exchanger Ltd.
Cause Of Action: 28 U.S.C. § 1332
Great Western ARCJ, LLC v. Kohanfieh We have downloadable decisions or orders for this case
as 2:2018cv00754
Defendant: Mehran Kohanfieh
Plaintiff: Great Western ARCJ, LLC
Cause Of Action: 28 U.S.C. § 1332

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