Recovery of Overpayment and Enforcement of Judgment Cases
Cases 151 - 160 of 10,235
CERTIFIED TRANSACTIONAL INTEGRITY, LL
as 2:2024cv03219
Plaintiff: CERTIFIED TRANSACTIONAL INTEGRITY, LL
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. New-Tech Packaging et al We have downloadable decisions or orders for this case
as 2:2024cv02249
Plaintiff: United States of America
Defendant: Michael Johnson
Garnishee: New-Tech Packaging
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Ducharme Seating International 1991, Inc. v. Series USA, LLC et al
as 1:2024cv21439
Plaintiff: Ducharme Seating International 1991, Inc.
Defendant: Series USA, LLC and Series, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Volvo Financial Services v. BEK Global Logistics Inc. et al
as 1:2024cv00395
Plaintiff: Volvo Financial Services, a division of VFS US LLC
Defendant: BEK Global Logistics Inc. and Azizbek Tulanbaev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Arvest Bank v. Truck and Trailer Leasing Avenue, LLC et al
as 1:2024cv01778
Plaintiff: Arvest Bank
Defendant: Truck and Trailer Leasing Avenue, LLC, Sergiu Tintiuc, Pigeon Freight Services, Inc., an Illinois corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
COTA Yellow Brick Road, LLC v. Wisdom Rides Consulting LLC
as 1:2024cv00875
Plaintiff: COTA Yellow Brick Road, LLC
Defendant: Wisdom Rides Consulting LLC and 741 Inc a Colorado corporation doing business as Wisdon Rides of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Meritor Heavy Vehicle Systems, LLC v. Danfoss Power Solutions Co.
as 2:2024cv10886
Plaintiff: MERITOR HEAVY VEHICLE SYSTEMS, LLC
Defendant: Danfoss Power Solutions Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Fifth Third Bank, National Association v. Boston Market Corporation et al
as 1:2024cv03030
Plaintiff: Fifth Third Bank, National Association
Defendant: Boston Market Corporation, US Foods, Inc., Greenridge Plaza 674, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Premier Healthcare Alliance, L.P. v. Bush Brothers & Company
as 3:2024cv00393
Plaintiff: Premier Healthcare Alliance, L.P.
Defendant: Bush Brothers & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?