Recovery of Overpayment and Enforcement of Judgment Cases
Cases 11 - 18 of 18
PRO CUSTOM SOLAR, LLC v. CASTILLO et al We have downloadable decisions or orders for this case
as 2:2019cv12469
Defendant: SEBASTIAN CAICEDO, KARLA MERCEDES, MICHAEL WALDT and others
Plaintiff: PRO CUSTOM SOLAR, LLC D/B/A MOMENTUM SOLAR and PRO CUSTOM SOLAR, LLC
SANDMAN v. AMBRUS et al
as 3:2017cv01841
Plaintiff: DENNIS J. SANDMAN
Defendant: ROBERT AMBRUS , FORTIS LUX FINANCIAL, ABC CORPS 1-5 and others
Cross_claimant: ROBERT AMBRUS
Cross_defendant: METROPOLITAN LIFE INSURANCE COMPANY and FORTIS LUX FINANCIAL
Counter_claimant: ROBERT AMBRUS
Counter_defendant: DENNIS J. SANDMAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sanact, Inc. v. U.S. Pipelining LLC We have downloadable decisions or orders for this case
as 1:2016cv00377
Defendant: U.S. Pipelining LLC , John Does 1-5, Jane Does 1-5 and others
Plaintiff: Sanact, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mary Lynn Dorsten, et al v. Columbia Pacific Income Fund I
as 15-15107
Plaintiff - Appellant: MARY LYNN DORSTEN, STEVEN J. SCHWARTZ, M.D., RICHARD E. WARD and others
Defendant - Appellee: COLUMBIA PACIFIC INCOME FUND I
CARRICO v. KRAFT et al
as 2:2015cv07767
Plaintiff: ASHLEY CARRICO
Defendant: STEVE KRAFT , JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Hache v. Barclays Bank PLC et al
as 1:2015cv07358
Plaintiff: Ramon Manuel Hache
Defendant: Barclays Bank plc , John Doe's 1-100, Jane Does (1-100) and others
Cause Of Action: 28 U.S.C. § 1332
Dorsten et al v. SLF Series G, LLC et al We have downloadable decisions or orders for this case
as 0:2015cv61235
Plaintiff: Mary Lynn Dorsten , Steven J Schwartz, MD , Richard E. Ward IRA and others
Defendant: SLF Series G, LLC , Pompano Waterway Development , Secured Lending Fund, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Hache v. Barclays Bank PLC et al
as 1:2014cv06115
Defendant: Barclays Bank PLC, Business Entities (LLC, Partnership and Corporation 1-100), Jane Does 1-100 and others
Plaintiff: Ramon Manuel Hache
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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