Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Southern District of Texas
Cases 11 - 20 of 894
United States v. National Steel and Air Barrier Inc. et al
as 4:2024cv01256
Plaintiff: Robertson CECO Corporation and United States for the use and benefit of CECO Building Systems
Defendant: National Steel and Air Barrier Inc. and Ohio Casualty Insurance Company
Northstar Marine, Inc. v. Allegiance Bank
as 4:2024cv00621
Plaintiff: Northstar Marine, Inc.
Defendant: Allegiance Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
El General Seafood et al v. Mariscos El Najar, LLC et al
as 4:2024cv00856
Defendant: Mariscos El Najar, LLC, Owner Alejandro Najar and Alejandro Najar
Claimant: El General Seafood Distribution, LLC and Owner Jasmine Morales
Plaintiff: Jasmine Morales
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff: MOL (America), Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Hebei Viroad Biotechnology Co., Ltd. v. Phippy LLC et al
as 4:2024cv00555
Plaintiff: Hebei Viroad Biotechnology Co., Ltd.
Defendant: Phippy LLC, More Health, Inc. and John or Jane Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Joshi Petroleum, LLC v. American Mining Company, LLC
as 4:2024cv00413
Plaintiff: JOSHI PETROLEUM, LLC
Defendant: AMERICAN MINING COMPANY, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Incorrectly Filed
as 4:2024cv01012
Plaintiff: MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Virventures, Inc. v. Meest America, Inc.
as 4:2024cv00130
Plaintiff: VIRVENTURES, INC.
Defendant: Meest America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
AMNIS Ventures, Inc. v. Benson et al
as 4:2024cv00416
Plaintiff: AMNIS Ventures, Inc.
Defendant: Mr. Keith Benson and XPED Holdings PTY LTD
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
New Caney Beverage Inc. v. Bonappa Beverages, LLC
as 4:2024cv00114
Plaintiff: New Caney Beverage Inc.
Defendant: Bonappa Beverages, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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