Recovery of Overpayment and Enforcement of Judgment Cases filed in Texas
Cases 11 - 20 of 23
T-M Vacuum Products, Inc. v. Berry
as 4:2011cv00947
Plaintiff: T-M Vacuum Products, Inc.
Defendant: John B Berry and Patricia P. Berry
Cause Of Action: 28 U.S.C. § 1332
Rochon v. Advance Capital Partners, LP et al
as 4:2010cv00714
Plaintiff: John P Rochon
Defendant: Advance Capital Partners, LP and Advance Capital Associates, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Stathakis v. Stiner et al
as 2:2010cv00280
Plaintiff: Diann P. Stathakis
Defendant: Robert L. Stiner, Deborah J. Stiner, Thomas F. Roller and others
Cause Of Action: 28 U.S.C. § 1332
Corbett et al v. American Legal Funding, LLC et al
as 1:2010cv00773
Defendant: American Legal Funding, LLC, Dr. Joseph Aprile, Armenia Surgery Center and others
Plaintiff: Avant & Mitchell, P.C. and Lisa Corbett
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
MCP Drilling II, LLC Successor in Interest to MCP Funding I, LLC v. Turnkey E&P Inc.
as 4:2010cv01979
Plaintiff: MCP Drilling II, LLC Successor in Interest to MCP Funding I, LLC
Defendant: Turnkey E&P Inc.
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. Williams et al
as 4:2009cv03110
Defendant: Van Austin Williams and Madeline P. Williams
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Ashbrook Simon-Hartley Operations, L P v. Critical Solutions, Inc..
as 4:2009cv00998
Defendant: Critical Solutions, Inc..
Plaintiff: Ashbrook Simon-Hartley Operations, L P
Cause Of Action: Diversity
Type: Contract None
American States Ins. Co. & American Ecomony Insurance Company
as 4:2009cv00044
Plaintiff: John M O'Quinn & Associates PLLC, John M O'Quinn & Associates PLLC and Musslewhite & Associates PC
Defendant: Walter L Boyaki, Walter L Boyaki, Walter L Boyaki and others
Counter Claimant: Walter L Boyaki, Walter L Boyaki, Walter L Boyaki and others
Counter Defendant: John M O'Quinn & Associates PLLC and Musslewhite & Associates PC
ThirdParty Plaintiff: Walter L Boyaki, Walter L Boyaki, Walter L Boyaki and others
Third Party Defendant: American States Ins Co and American Economy Insurance Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Contract Plaintiff
Construcciones Integrales del Carmen, S.A. de C.V. v. Goodcrane Corporation et al We have downloadable decisions or orders for this case
as 4:2008cv03427
Plaintiff: Construcciones Integrales del Carmen, S.A. de C.V. and Construcciones Integrales del Carmen, S.A. de C.V.
Defendant: Goodcrane Corporation, ABC & P LLC, Benjamin M. Almeda, Jr. and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Northern Marine Underwriters Limited v. FBI Express, Inc. et al We have downloadable decisions or orders for this case
as 4:2008cv02549
Plaintiff: Northern Marine Underwriters Limited
Defendant: FBI Express, Inc., fbi brokers, inc., P and G Transport and others
Cause Of Action: Federal Question
Type: Contract None

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