Recovery of Overpayment and Enforcement of Judgment Cases
Cases 11 - 20 of 10,229
Loadsmart, Inc. v. Convoy, Inc. et al
as 1:2024cv04409
Plaintiff: Loadsmart, Inc.
Defendant: Convoy, Inc., HERCULES CAPITAL, INC., Freight Link Transportation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Savant Holsteins v. TLS Constructors, LLC et al
as 1:2024cv01505
Plaintiff: Savant Holsteins
Defendant: TLS Constructors, LLC, Schrums Transport, LLC, Timothy (I) Childers, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AUDIO VISUAL SERVICES LLC v. AMERICAN ASSOCIATION FOR THE ADVANCEMENT OF SCIENCE
as 1:2024cv01578
Plaintiff: Audio Visual Services LLC
Defendant: AMERICAN ASSOCIATION FOR THE ADVANCEMENT OF SCIENCE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CENTIMARK CORPORATION v. RHINO INVESTMENTS GROUP
as 2:2024cv00782
Plaintiff: CENTIMARK CORPORATION
Defendant: Rhino Investments Group
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Macro Electronics Corp. et al v. Biotech Restorations of Florida LLC
as 8:2024cv01296
Plaintiff: Macro Electronics Corp. and Steven P. Apelman
Defendant: Biotech Restorations of Florida LLC
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
UNITED STATES OF AMERICA v. BARROW
as 4:2024cv00075
Plaintiff: UNITED STATES OF AMERICA
Defendant: LORI BARROW
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Flatlogic EU v. Lavamap LLC
as 1:2024cv03791
Petitioner: Flatlogic EU
Respondent: Lavamap LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Ruozzi v. Bank of America N.A.
as 1:2024cv03783
Plaintiff: Skye Ruozzi
Defendant: Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abira Medical Laboratories, LLC v. The Boon Group, Inc. et al
as 1:2024cv00589
Plaintiff: Abira Medical Laboratories, LLC d/b/a Genesis Diagnostics
Defendant: The Boon Group, Inc. and Boon-Chapman Benefit Administrators, Inc.
Drip Capital, Inc. v. International Bank of Commerce, Laredo, Texas
as 2:2024cv00059
Defendant: International Bank of Commerce, Laredo, Texas and IBC BANK
Plaintiff: Drip Capital, Inc.

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