Recovery of Overpayment and Enforcement of Judgment Cases
Cases 171 - 180 of 10,195
The Law Firm of Gregory Kuczinski, Esq., P.C. et al v. The Kurland Group et al We have downloadable decisions or orders for this case
as 1:2024cv00957
Plaintiff: The Law Firm of Gregory Kuczinski, Esq., P.C., Gregory Kuczinski, Raymond Faroudi and others
Defendant: The Kurland Group, as escrow agent, Kurland Law Group, The Kurland Law Group and others
Cause Of Action: 47 U.S.C. § 407 Order for payment of money; petition for enforcement;
Feliciano-Munoz, et al v. Rebarber-Ocasio
as 24-1122
Plaintiff: LUIS A. FELICIANO-MUNOZ and AIR AMERICA, INC.
Appellant: CHRISTEL BENGOA
Defendant: FRED J. REBARBER-OCASIO and ABC INSURANCE COMPANY
Interested Party: CHARLES A. CORDERO and GUILLERMO A. NIGAGLIONI-BERRIOS
PNC Bank, National Association v. Private Gallery, Inc. et al
as 1:2024cv00036
Plaintiff: PNC Bank, National Association
Defendant: Private Gallery, Inc., Garth Knox and Denise Knox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Wordlow
as 1:2024cv01063
Plaintiff: UNITED STATES OF AMERICA
Defendant: Marvetta Wordlow
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Thomas v. United States of America
as 1:2024cv01160
Plaintiff: Carl E Thomas
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
The Auto Club Group v. Palmetto Towing & Recovery of Hilton Head LLC We have downloadable decisions or orders for this case
as 3:2024cv00136
Defendant: Palmetto Towing & Recovery of Hilton Head LLC and Palmetto Towing & Recovery of HHI LLC
Plaintiff: The Auto Club Group formerly doing business as Carolina Motor Club, Inc.
Cause Of Action: Diversity-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
Wahl Clipper Corporation v. Electro USA, LLC
as 0:2024cv60187
Plaintiff: Wahl Clipper Corporation
Defendant: Electro USA, LLC
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
Tu v. Geico Insurance Company We have downloadable decisions or orders for this case
as 1:2024cv00763
Plaintiff: Stephen S. Tu
Defendant: Geico Insurance Company
Cause Of Action: 28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.)

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