Recovery of Overpayment and Enforcement of Judgment Cases filed in Texas
Cases 11 - 20 of 492
Shadowbriar Apartments, LLC et al v. Domloj et al
as 4:2024cv01733
Plaintiff: Shadowbriar Apartments, LLC and Ali Reza Ahly
Defendant: Hachem K Domloj, CIVE, Inc., Ben Sanders McMillan III and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
TD Logistix, LLC v. Life Fitness, LLC
as 4:2024cv00729
Plaintiff: TD Logistix, LLC
Defendant: Life Fitness, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
BBonhomie, LLC v. Southwest Key Programs, Inc.
as 3:2024cv00104
Counter Defendant: BBonhomie, LLC
Counter Plaintiff: Southwest Key Programs, Inc.
Cross Defendant: Ric Cervera
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
El General Seafood et al v. Mariscos El Najar, LLC et al
as 4:2024cv00856
Defendant: Mariscos El Najar, LLC, Owner Alejandro Najar and Alejandro Najar
Claimant: El General Seafood Distribution, LLC and Owner Jasmine Morales
Plaintiff: Jasmine Morales
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hebei Viroad Biotechnology Co., Ltd. v. Phippy LLC et al
as 4:2024cv00555
Plaintiff: Hebei Viroad Biotechnology Co., Ltd.
Defendant: Phippy LLC, More Health, Inc. and John or Jane Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Spin Capital, LLC v. Owen et al
as 7:2024cv00044
Plaintiff: Spin Capital, LLC
Defendant: Brian Owen, Lorne Moseley, Thomas Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Joshi Petroleum, LLC v. American Mining Company, LLC
as 4:2024cv00413
Plaintiff: JOSHI PETROLEUM, LLC
Defendant: AMERICAN MINING COMPANY, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Alexander et al
as 4:2024cv00089
Plaintiff: United States of America
Defendant: Lisa Alexander
Garnishee: Builders FirstSource Texas Installed Sales, LLC
EFD Sports, LLC v. Bally's Corporation
as 4:2024cv00087
Plaintiff: EFD Sports, LLC
Defendant: Bally's Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Choice Hospice Inc et al v. Axxess Technology Solutions Inc
as 3:2024cv00385
Plaintiff: Complete Hospice Care of Oklahoma City, Complete Hospice Care, Complete Hospice Care of Eastern Oklahoma and others
Garnishee: Texas Capital Bank
Defendant: Axxess Technology Solutions Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment

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