Recovery of Overpayment and Enforcement of Judgment Cases
Cases 11 - 20 of 70
Bennett et al v. Burwell et al
as 2:2020at00886
Plaintiff: Matthew Clark, John Brandon, George Bennett and others
Defendant: Robert Lind, David Franco, NHI LLC and others
Cause Of Action: 12 U.S.C. § 22
Bennett et al v. Burwell et al We have downloadable decisions or orders for this case
as 2:2020cv01814
Plaintiff: Matthew Clark, John Brandon, George Bennett and others
Defendant: Robert Lind, David Franco, NHI LLC and others
Cause Of Action: 28 U.S.C. § 1441
The Hanover Insurance Company v. Prosperity Bank
as 4:2020cv00833
Plaintiff: The Hanover Insurance Company
Garnishee: Prosperity Bank
Defendant: Leigh Anne Mahone, Kodiak Trenching and Boring LLC, Kodiak Excavation and Utilities LLC and others
Cause Of Action: 28 U.S.C. § 1332
The Hanover Insurance Company v. Simmons Bank
as 4:2020cv00834
Garnishee: Simmons Bank
Plaintiff: The Hanover Insurance Company
Defendant: Leigh Anne Mahone, Kodiak Trenching and Boring LLC, Kodiak Excavation and Utilities LLC and others
Cause Of Action: 28 U.S.C. § 1332
The Hanover Insurance Company v. Bank OZK
as 4:2020cv00832
Plaintiff: The Hanover Insurance Company
Counter Claimant: Bank OZK
Defendant: Leigh Anne Mahone, Kodiak Trenching and Boring LLC, Kodiak Excavation and Utilities LLC and others
Cause Of Action: 28 U.S.C. § 1332
Pizzedaz v. Arroyo-Maldonado et al
as 1:2020cv01263
Plaintiff: Matthew Pizzedaz
Defendant: Thomas Arroyo-Maldonado and Global Transportation, LLC
Cause Of Action: 28 U.S.C. § 1391
Label Health, LLC v. Haywire Consulting, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv05640
Defendant: Haywire Consulting, Inc. and Matthew Blackwell
Plaintiff: Label Health, LLC
Cause Of Action: 28 U.S.C. § 1346 bc
Automotive Experts, Inc. v. Kallberg et al We have downloadable decisions or orders for this case
as 3:2019cv00982
Defendant: Kallberg Emergency Management, Inc., Keith Kallberg, Kathryn Kallberg and others
Plaintiff: Automotive Experts, Inc.
Cause Of Action: 18 U.S.C. § 1033
Capital One, National Association v. Paige Hospitality Group, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv09358
Defendant: Ains IP Company LLC, Paige Hospitality Group, LLC, Fondue 26 LLC and others
Plaintiff: Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332
Wendler v. Thomas et al
as 0:2019cv61320
Plaintiff: Matthew R Wendler
Defendant: Crossroads Movement, LLC and James M. Thomas
Cause Of Action: 28 U.S.C. § 1332

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