Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Southern District of Ohio
Cases 1 - 10 of 163
Lighting Solutions Group, LLC et al v. RL Swearer Company, Inc.
as 2:2024cv03924
Defendant: RL Swearer Company, Inc.
Plaintiff: Lighting Solutions Group, LLC (d/b/a SpecGrade LED), Gerald Lauck and Rick Nathans
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. Ramis Framing LLC
as 3:2024cv00215
Plaintiff: United States Of America
Defendant: Ramis Framing LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Mila Investments, LTD. v. Global Signal Acquisitions IV, LLC
as 3:2023cv00167
Plaintiff: Mila Investments, LTD.
Defendant: Global Signal Acquisitions IV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
v. V &S Appleseed, LLC et al
as 2:2023cv01459
Defendant: V &S Appleseed, LLC, V & S TSP, LLC and Kanta Realty, LLC
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
v. V &S Appleseed, LLC et al
as 2:2023oe01459
Defendant: V &S Appleseed, LLC, V & S TSP, LLC and Kanta Realty, LLC
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
V & S Appleseed, LLC et al v. Kanta Realty, LLC
as 2:2023cv01461
Plaintiff: V & S Appleseed, LLC and V & S TSP, LLC
Defendant: Kanta Realty, LLC
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
v. Silvani et al
as 1:2023cv00219
Plaintiff: Clifford cabanasag
Defendant: Mary Silvani, John Silvani, Charles Chang and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
v. Silvani et al
as 1:2023oe00219
Plaintiff: Mary Silvani, John Silvani and Clifford Q. Cabansag
Defendant: Charles Chang, Stacey Davis, Pax Treatment Centers LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Siding & Roofing Systems, Inc v. McClure Construction Co., LLC
as 1:2023cv00121
Plaintiff: Siding & Roofing Systems, Inc
Defendant: McClure Construction Co., LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Makino Inc. v. Cross Industries, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00008
Plaintiff: MAKINO INC.
Defendant: CROSS INDUSTRIES, INC., Dave aka David Cross, Dave Cross and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?