Recovery of Overpayment and Enforcement of Judgment Cases filed in California
Cases 111 - 120 of 638
BMO Harris Bank N.A. v. Singh We have downloadable decisions or orders for this case
as 1:2021cv00124
Defendant: Nirmal Singh
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 12 U.S.C. § 1821
United States of America v. Moultrie
as 3:2020cv08894
Defendant: Daniel Parris Moultrie
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Joseph Robert Nelson v. PFS Corporation, et al We have downloadable decisions or orders for this case
as 2:2020cv11507
Defendant: PFS Corporation and PFS Corporation a Wisconsin corporation doing business as PFS TECO
Plaintiff: Joseph Robert Nelson
Cause Of Action: 28 U.S.C. § 1332
Ecoark Holdings, Inc. v. MW Capital Fund, LLC et al
as 2:2020cv10308
Defendant: DOES 1 to 50, BRUCE FOLLESE, MW CAPITAL FUND, LLC and others
Plaintiff: ECOARK HOLDINGS, INC and Ecoark Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Thumbs Up Ranch, LLC v. Cavortex Technology International LLC et al We have downloadable decisions or orders for this case
as 8:2020cv02381
Defendant: Raymond Michael Smith, Cavortex Technology International LLC and Carol A. Smith
Plaintiff: Thumbs Up Ranch, LLC
Cause Of Action: 28 U.S.C. § 1332
Cenlar, FSB v. Jin et al
as 3:2020cv08704
Plaintiff: Cenlar, FSB
Defendant: George Zhao and Dali Jin
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Moultrie
as 3:2020cv08890
Defendant: Daniel Parris Moultrie and Daniel P. Moultrie
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
32nd District Agricultural Association, a California State Institution et al We have downloadable decisions or orders for this case
as 8:2020cv02049
Plaintiff: 32nd District Agricultural Association, a California State Institution and 32nd District Agricultural Association
Petitioner: Ovations Fanfare, L.P., d/b/a Spectra Food Service and Hospitality
Defendant: Does 1 through 20, inclusive and Ovations Fanfare, L.P. a Pennsylvania Limited Partnership doing business as Spectra Food Service and Hospitality, an entity of unknown form
Counter Claimant: Ovations Fanfare, L.P.
Cause Of Action: 28 U.S.C. § 1330
Burdette et al v. REDEYE II, LLC et al
as 2:2020mc00319
Defendant: Transjet 3, LLC, Transjet 1, LLC, Luxury Enterprises, Inc. and others
Petitioner: J Kevin Burdette
Plaintiff: MorrisAnderson & Associates
Cause Of Action: 11 U.S.C. § 0101
Foster Poultry Farms v. Contractors Bonding and Ins. Co.
as 2:2020at01130
Plaintiff: Foster Poultry Farms
Defendant: Contractors Bonding and Insurance Company

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