Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Northern District of Texas
Cases 31 - 40 of 223
SMS Financial Recovery Services LLC v. LegacyTexas Bank
as 3:2020cv02480
Garnishee: LegacyTexas Bank
Plaintiff: SMS Financial Recovery Services, LLC and SMS Financial Recovery Services LLC
Cause Of Action: 28 U.S.C. § 1391
Hong v. ClubCorp USA Inc
as 3:2020cv01310
Plaintiff: Linda Hong
Defendant: ClubCorp USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Accordant Communications LLC v. Griffith Barbee PLLC
as 3:2020cv01265
Not Classified By Court: Accordant Communications, LLC
Debtor: Sayers Construction, LLC
Garnishee: Griffith Barbee, PLLC
Lincoln General Insurance Company v. U S Auto Insurance Services Inc et al
as 3:2020cv00219
Defendant: James Douglas Maxwell, Doug Maxwell and U.S Auto Insurance Services Inc
Plaintiff: Lincoln General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Edgefield Holdings LLC v. Einbinder & Dunn LLP We have downloadable decisions or orders for this case
as 3:2019cv01495
Defendant: Einbinder & Dunn, L.L.P. and Einbinder & Dunn LLP
Plaintiff: Edgefield Holdings, LLC, assignee and successor-in-interest to The Learning Experience Systems, LLC and Edgefield Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Johnson et al
as 4:2018cv00802
Garnishee: BBVA Compass Financial Corp, US Bank NA, Denton Area Teachers Credit Union and others
Defendant: Williard Jerome Johnson
Plaintiff: United States of America
Navient Solutions LLC v. Lewis
as 3:2018cv02382
Defendant: Daniel Lewis
Petitioner: Navient Solutions, LLC f/k/a Navient Solutions, Inc.
Plaintiff: Navient Solutions LLC
Cause Of Action: 27 U.S.C. § 185
Abbott Laboratories et al v. Bank of America NA
as 3:2018cv01102
Plaintiff: Abbott Laboratories and Abbott Vascular Solutions Inc
Garnishee: Bank of America NA
Cause Of Action: Garnishment
Hernandez v. Sahel Sahara Restaurant & Food Mart
as 3:2018cv00915
Plaintiff: Jose Lorenzo Hernandez
Garnishee: Wells Fargo Bank National Association
Defendant: Sahel Sahara Restaurant & Food Mart and Bahman Derakhshan
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Cooper
as 3:2017cv02837
Plaintiff: United States of America
Defendant: Charles Cooper
Cause Of Action: 28 U.S.C. § 1345

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