Recovery of Overpayment and Enforcement of Judgment Cases
Cases 121 - 130 of 10,392
TuYo Holdings, LLC v. Equitable Holdings, Inc. et al
as 5:2024cv00850
Plaintiff: TuYo Holdings, LLC
Defendant: Equitable Holdings, Inc. doing business as Equitable Financial Life Insurance Company and Equitable Distributors, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Direct Steel, LLC v. Tri-C Civil Construction, LLC
as 2:2024mc01552
Defendant: Tri-C Civil Construction, LLC
Plaintiff: Direct Steel, LLC
Cause Of Action: 09 U.S.C. § 0205 - Enforcement of Foreign Arbitral Awards
Renaissance Specialty Insurance, LLC et al v. Landrum et al We have downloadable decisions or orders for this case
as 5:2024cv00392
Plaintiff: RENAISSANCE SPECIALTY INSURANCE, LLC, THE RENAISSANCE GROUP, LLC and TRADESMAN PROGRAM MANAGERS, LLC
Defendant: CHARLES LANDRUM, CHASGATR CONSULTANTS INC, ROKSTONE UNDERWRITING MANAGERS LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
McFarlane v. Synchrony Financial, Inc.
as 8:2024cv01811
Defendant: Experian Information Solutions, Inc. and Synchrony Bank
Plaintiff: Denique McFarlane
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Exchange Bank v. Future Legends LLC
as 1:2024cv02137
Defendant: Future Legends LLC
Plaintiff: Exchange Bank
Cause Of Action: 28 U.S.C. § 1332 nr - Diversity: Notice of Removal
Skinner AgSolutions Inc. v. PlanET Biogas USA Inc.
as 1:2024cv01237
Plaintiff: Skinner AgSolutions Inc.
Defendant: PlanET Biogas USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
v. McFarlane et al
as 8:2024cv01810
Defendant: Denique McFarlane and Synchrony Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Whobrey v. Dearborn Wholesale Grocers, L.P. et al
as 1:2024cv06724
Defendant: Dearborn Wholesale Grocers, L.P. and Dearborn Wholesale Grocers, Inc.
Plaintiff: Charles A. Whobrey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Continental Casualty Company v. Titan Worldwide LLC et al
as 2:2024cv01158
Defendant: RAF Trucking, Titan Worldwide LLC and American Logistic Service
Plaintiff: Continental Casualty Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Regional Supplemental Services, Inc. v. Co West Transportation, LLC et al
as 0:2024cv60944
Defendant: Co West Transportation, LLC and Landon Ogilvie
Counter-Claimant: Co West Transportation, LLC
Counter-Defendant: Regional Supplemental Services, Inc.
Plaintiff: Regional Supplemental Services, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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