Recovery of Overpayment and Enforcement of Judgment Cases
Cases 11 - 20 of 3,986
Dongguan Guankun Trading Co., Ltd. et al v. Chen et al
as 1:2024cv04573
Defendant: Billy Chen, Shu Chung Lau, Brian Lee and others
Plaintiff: Dongguan Guankun Trading Co., Ltd., Dongguan Zhuoying Clothing Co., Ltd. and Chuen Mui Tsang
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hazan Sports Management Group Inc. v. Johnson
as 1:2024cv04574
Plaintiff: HAZAN SPORTS MANAGEMENT GROUP INC.
Defendant: Akeem J Johnson
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy
Ryan v. X CORP., Successor in Interest to TWITTER, INC.
as 3:2024cv03547
Plaintiff: Jeremy Ryan
Defendant: X CORP., Successor in Interest to TWITTER, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TASHA R., LLC et al v. DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS et al
as 4:2024cv02213
Defendant: DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS, DAWOOD CORPORATION doing business as MALAY JEWELERS and MANSOOR HAMEED
Plaintiff: TASHA R., LLC and WORLDS GOLD & DIAMONDS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Adecco, Inc. et al
as 2:2024cv02389
Plaintiff: United States of America
Defendant: Ralph Conrad
Garnishee: Adecco, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Southstar Financial, LLC v. Neste US, Inc.
as 4:2024cv02181
Plaintiff: Southstar Financial, LLC
Defendant: Neste US, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Arrow Enterprise Computing Solutions, Inc. v. Caspian Technology Concepts LLC
as 1:2024cv01587
Plaintiff: Arrow Enterprise Computing Solutions, Inc.
Defendant: Caspian Technology Concepts LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
The Ali Arkan El Siblani Trust v. Jamkin Consulting, Inc et al
as 5:2024cv11481
Plaintiff: The Ali Arkan El Siblani Trust
Defendant: Jamkin Consulting, Inc Doing business as Truth Lounge, Reginald Sapp and Rupert Grant
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. CCL Label, Inc. et al
as 2:2024cv02379
Plaintiff: United States of America
Defendant: James Conard Burks
Garnishee: CCL Label, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Megaphoton, Inc. v. Visiontech Group, Inc. et al
as 5:2024cv01181
Plaintiff: Megaphoton
Defendant: Visiontech Group, Inc., Hydroman, Inc. and Nature's Miracle, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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