Recovery of Overpayment and Enforcement of Judgment Cases
Cases 11 - 20 of 49
Vital Pharmaceuticals, Inc. v. Alfieri et al
as 0:2020cv61300
Defendant: Amy Maros, Andrew LaRocca, Elegance Brands, Inc. and others
Plaintiff: Vital Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1332
Vital Pharmaceuticals, Inc. v. Alfieri et al
as 0:2020cv61303
Defendant: Amy Maros, Andrew LaRocca, Elegance Brands, Inc. and others
Plaintiff: Vital Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sepehry-Fard v. Lee et al We have downloadable decisions or orders for this case
as 5:2020cv03585
Defendant: Sheriff Laurie Smith, Adam N. Barasch, Joseph W. Guzzetta and others
Plaintiff: Fareed Sepehry-Fard
Cause Of Action: 28 U.S.C. § 1331
Total Quality Logistics, LLC v. Adams et al
as 1:2019cv00265
Defendant: Covered Logistics, LLC and Wesley Adams
Plaintiff: Total Quality Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Moore, et al
as 2:2017cv02606
Plaintiff: United States of America
Defendant: Davenetta S. Moore
Garnishee: Adams Keegan, Inc.
Cause Of Action: Civil Miscellaneous Case
Remote Facilities Consulting Services, Inc et al v. Klein
as 1:2017cv10046
Plaintiff: Remote Facilities Consulting Services, Inc and Michael Sandorse
Defendant: Adam Klein
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED.
as 2:2016cv01545
Plaintiff: Cheryl Forziati
Defendant: Adam James Nelson and Gray Box Consultant d/b/a Wicked Fast Marketing
Cause Of Action: Civil Miscellaneous Case
USA v. Westphalen et al
as 3:2016cv01529
Defendant: Triton Investment Partners, LLC and Adam Westphalen
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
Adam Joseph Resources (M) Sdn. Bhd. v. CNA Metals Limited
as 4:2016cv02139
Plaintiff: Adam Joseph Resources (M) Sdn. Bhd.
Defendant: CNA Metals Limited
Cause Of Action: 9 U.S.C. § 9
6D Global Technologies, Inc. et al v. Ware et al
as 1:2016cv05625
Plaintiff: 6D Global Technologies, Inc. and Six Dimensions, Inc.
Defendant: Adam Ware, John Koenig, Michael Arnesen and others
Cause Of Action: 28 U.S.C. § 1332

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