Recovery of Overpayment and Enforcement of Judgment Cases
Cases 11 - 20 of 201
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 6:2023cv02254
Plaintiff: Atria Holdings, S.A.
Defendant: Atlantic Funding Capital Corp., First American Land Trust Company, LLC, Nuach Hei LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Spoltore et al v. Triple 7 Commodities, Inc. et al
as 6:2023cv00143
Plaintiff: Theodore M. Spoltore, Jeffrey Edwin Middeldorf, Susan Kathleen Middeldorf and others
Defendant: Triple 7 Commodities, Inc., GME Mining & Reclamation Inc., Mountainside Coal Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
K&S Capital, LLC et al v. Polo International, Inc. et al
as 1:2023cv01971
Plaintiff: K&S Capital, LLC and K&S Longmeadow, LLC
Defendant: Polo International, Inc. and Volatile Free, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
ALLTE LABORATORIES, INC. v. HAPPE et al
as 2:2023cv01275
Plaintiff: ALLTE LABORATORIES, INC.
Defendant: RONALD E. HAPPE, KLORYS K. HAPPE and MAIN STREET ASSOCIATES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hawaii Carpenters Trust Funds v. Wave Builders, LLC
as 1:2023cv00073
Plaintiff: Hawaii Carpenters Trust Funds, Health & Welfare Fund, Apprenticeship & Training Fund and others
Defendant: Wave Builders, LLC, John Does 1-100, Jane Does 1-100 and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Bird v. Bird et al We have downloadable decisions or orders for this case
as 8:2023cv00047
Plaintiff: Robert Bird
Defendant: Chris Bird, Vince Bird Construction, Vince Bird Construction Company, Inc. 401 (k) Profit Sharing Plan and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Harwood, et al. v. Aetna Health MI We have downloadable decisions or orders for this case
as 2:2023cv10118
Plaintiff: Lori K Harwood and Wendy B. Adelson
Defendant: Aetna Health MI
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
P & K Builders, LLC v. Pegasus Trucking, LLC et al
as 3:2023cv00017
Plaintiff: P& K Builders, LLC
Defendant: Pegasus Trucking, LLC, J & M Properties I, LLC and J & M Properties One, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
BLUE LINE K-9, INC. v. BLUE LINE K9 TRAINING, LLC et al
as 2:2022cv04796
Plaintiff: BLUE LINE K-9, INC.
Defendant: BLUELINE K-9 TRAINING, LLC, BLUELINE K9, LLC and JOSEPH R. LUTKOWSKI, JR.
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
W.R. VERNON PRODUCE COMPANY v. A&K PRODUCE, INC.
as 1:2022cv00814
Plaintiff: W.R. VERNON PRODUCE COMPANY
Defendant: A&K PRODUCE, INC. doing business as RANDY'S PRODUCE
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act

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