Recovery of Overpayment and Enforcement of Judgment Cases
Cases 11 - 20 of 33
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 4:2019cv04011
Defendant: Fuerzas Armadas Revolucionarias de Columbia, Ejercito de Liberacion Nacional, Revolutionary Armed Forces of Columbia and others
Plaintiff: Antonio Caballero
Garnishee: Wells Fargo Bank, N.A.
Intervenor: Carolyn Pescatore, Jonathan N. Janis, Judith Janis and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Carver Federal Savings Bank et al
as 2:2018cv02502
Defendant: Jordan West
Garnishee: Carver Federal Savings Bank
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Insperity, Inc. et al
as 2:2017cv02453
Plaintiff: United States of America
Garnishee: Insperity, Inc.
Defendant: Jordan West
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Oppenheimer & Co., Inc. et al
as 2:2017cv02413
Plaintiff: United States of America
Garnishee: Oppenheimer & Co., Inc.
Defendant: Jordan West
Cause Of Action: 28 U.S.C. § 1345
Keybank National Association v. Leon R. Baker Farms, LLC, et al. We have downloadable decisions or orders for this case
as 2:2017cv00197
3Rd Party Plaintiff: CHS Inc
Defendant: Leon R Baker, Lori J Baker, Reid T. Baker and others
Plaintiff: Keybank National Association
Cause Of Action: 28 U.S.C. § 1332
Elizabeth C. Peters v. Wells Fargo, et al
as 16-1666
Plaintiff - Appellant: Elizabeth C. Peters
Defendant - Appellee: Wells Fargo, Jordan Heights Homeowners Association, Inc., Portfolio Recovery Assoc. and others
Peters v. Wells Fargo et al We have downloadable decisions or orders for this case
as 4:2016cv04002
Plaintiff: Elizabeth C. Peters
Defendant: Wells Fargo, Jordan Heights Homeowners Association INC., Portfolio Recovery Assoc. and others
Cause Of Action: Civil Miscellaneous Case
Keyword Rockstar, Inc et al v. JWS Publishing, Inc et al We have downloadable decisions or orders for this case
as 2:2015cv06167
Defendant: JWS Publishing, Inc, Mobile Training University, Inc. and Jordan Schultz
Plaintiff: Keyword Rockstar, Inc, Luke Sample and Jon Shugart
Wescott et al v. Wildcat Culinary Group, LLC et al
as 5:2015cv12176
Plaintiff: Jeffrey Wescott , 2515, Inc. , John Heller and others
Defendant: Wildcat Culinary Group, LLC , Rochester Tap Room, LLC , Ryan Dzierzawski and others
Cause Of Action: 28 U.S.C. § 1332
East Jordan Plastics, Inc. v. Suzhou Xincheng Gardening Material Co., Ltd. We have downloadable decisions or orders for this case
as 1:2015cv00371
Plaintiff: East Jordan Plastics, Inc.
Defendant: Suzhou Xincheng Gardening Material Co., Ltd.
Cause Of Action: 09 U.S.C. § 1

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?