Recovery of Overpayment and Enforcement of Judgment Cases Before Judge Esther Salas
Cases 1 - 10 of 10
RYPKEMA v. TWISTED-USA LLC et al
as 2:2022cv06418
Plaintiff: PAUL RYPKEMA
Defendant: TWISTED-USA LLC and TWISTED GROUP LTD.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CHARLES SCHWAB & CO., INC. v. KOEPPEL et al
as 2:2022cv02236
Plaintiff: CHARLES SCHWAB & CO., INC.
Defendant: ALEXIA KOEPPEL, H ANDREW SCHWED, MEREDITH KOEPPEL SCHWED and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
REAL ESTATE NEW JERSEY LLC v. KAPPA GRAPHICS LP improperly plead as SPARTAN ORGANIZATION, INC. d/b/a KAPPA GRAPHICS et al
as 2:2020cv07204
Defendant: KAPPA GRAPHICS LP improperly plead as SPARTAN ORGANIZATION, INC. d/b/a KAPPA GRAPHICS, THOMAS BIRCH and SCOTT THORELL
Plaintiff: REAL ESTATE NEW JERSEY LLC
Cause Of Action: 28 U.S.C. § 1330
FR8 Zone, Inc. v. All Jays Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv05560
Defendant: Cappy's Brothers Transport, JOSEPH CAPRIGLIONE, All Jays Enterprises, Inc. and others
Plaintiff: FR8 Zone, Inc. and FR8 ZONE, INC
Cause Of Action: 28 U.S.C. § 1330
29 LINDEN STREET ASSOCIATES, LLC v. TRANSAMERICA LIFE INSURANCE COMPANY et al
as 2:2019cv19154
Plaintiff: 29 LINDEN STREET ASSOCIATES, LLC
Defendant: AEGON USA REALTY ADVISORS, LLC and TRANSAMERICA LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
GOLTENS SINGAPORE PTE. LTD. v. ENTRAC INC.
as 2:2019cv08437
Defendant: ENTRAC INC.
Plaintiff: GOLTENS SINGAPORE PTE. LTD.
Cause Of Action: 28 U.S.C. § 1332
HICA EDUCATION LOAN CORPORATION v. CHERNIN
as 2:2012cv00463
Plaintiff: HICA EDUCATION LOAN CORPORATION
Defendant: MARINA CHERNIN
Cause Of Action: 28 U.S.C. § 1331
HSBC BANK USA, N.A. v. SISCO USA, INC. et al
as 2:2009cv06488
Plaintiff: HSBC BANK USA, N.A.
Defendant: SISCO USA, INC., RALCO INC., RALCO TELECOM LIMITED LIABILITY COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. C & C TAVERN INC.
as 2:2009cv00815
Plaintiff: UNITED STATES OF AMERICA
Defendant: C & C TAVERN INC.
Cause Of Action: U.S. Government Plaintiff
Type: Contract None
NOEL v. BYRD et al
as 2:2009cv00231
Plaintiff: VALERIE NOEL, TYERIONE L. NOEL and ANDREA L. NOEL
Defendant: ANDREA BYRD, PRUDENTIAL INSURANCE COMPANY OF AMERICA, THE ESTATE OF ANDREW J. BYRD, JR. and others
Cause Of Action: Diversity
Type: Contract None

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