Recovery of Overpayment and Enforcement of Judgment Cases
Cases 11 - 20 of 995
United States of America v. Morgan Stanley et al
as 2:2024cv02257
Plaintiff: United States of America
Defendant: Rosemary Durham Covey
Garnishee: Morgan Stanley
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. New-Tech Packaging et al
as 2:2024cv02249
Plaintiff: United States of America
Defendant: Michael Johnson
Garnishee: New-Tech Packaging
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Fifth Third Bank, National Association v. Boston Market Corporation et al
as 1:2024cv03030
Plaintiff: Fifth Third Bank, National Association
Defendant: Boston Market Corporation, US Foods, Inc., Greenridge Plaza 674, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States v. National Steel and Air Barrier Inc. et al
as 4:2024cv01256
Plaintiff: Robertson CECO Corporation and United States for the use and benefit of CECO Building Systems
Defendant: National Steel and Air Barrier Inc. and Ohio Casualty Insurance Company
United States of America v. Walker et al
as 4:2024cv00510
Plaintiff: United States of America
Defendant: June Walker and Heartland Consumer Directed Services, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Seitz
as 3:2024cv00351
Plaintiff: United States of America
Defendant: Kent Seitz, M.D. and Kent Seitz
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
United States of America v. Cunningham
as 2:2024cv00400
Plaintiff: United States of America
Defendant: Darrick A Cunningham
Cause Of Action: 42 U.S.C. § 402 Social Security Benefits
United States of America v. Fulton
as 3:2024cv00014
Plaintiff: United States of America
Defendant: Tabathia Dawn Fulton
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
United States of America v. Wordlow
as 1:2024cv01063
Plaintiff: UNITED STATES OF AMERICA
Defendant: Marvetta Wordlow
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Thomas v. United States of America
as 1:2024cv01160
Plaintiff: Carl E Thomas
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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