Recovery of Overpayment and Enforcement of Judgment Cases
Cases 11 - 20 of 288
JP Morgan Chase Bank, NA v. Appearances International et al
as 2:2023cv12678
Plaintiff: JPMORGAN CHASE BANK USA, N.A and JP Morgan Chase Bank, NA
Defendant: Appearances International and E2E, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
INTELLIGENT MANAGEMENT SOLUTIONS LLC v. LORAL USA INC
as 3:2023cv22677
Plaintiff: INTELLIGENT MANAGEMENT SOLUTIONS LLC
Defendant: LORAL USA, INC. and LORAL USA INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2023cv00513
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Rejuvenating Fertility Center, PLLC v. TD Bank, N.A. We have downloadable decisions or orders for this case
as 1:2023cv05973
Alternative Dispute Resolution (Adr) Provider: TD Bank (USA), N.A.
Plaintiff: Rejuvinating Fertility Center and Rejuvenating Fertility Center, PLLC
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ERC Credit USA v. Wolf Lake Financial L.L.C. et al
as 2:2023cv00219
Counter Defendant: ERC Credit USA
Counter Claimant: Wolf Lake Financial L.L.C., Wolf Lake Terminals, Inc., Post Warehouse Corp. and others
Defendant: Long-Middendorf Warehouse Corp. and Long-Middendorf Warehouse Corp. an Indiana corporation doing business as Wolf Lake Industrial Centre
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Port of Vancouver USA v. BNSF Railway Company We have downloadable decisions or orders for this case
as 3:2023cv05560
Plaintiff: Port of Vancouver USA
Defendant: BNSF Railway Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
USA v. Prado
as 4:2023cv00795
Plaintiff: USA
Defendant: Efrain Prado doing business as Advance Exteriors, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
My Choice Software, LLC v. Shopify Inc. et al
as 4:2023cv02687
Plaintiff: My Choice Software, LLC
Defendant: Shopify Inc., Shopify (USA) Inc. and TaskUs, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
AALFS Family Partnership, et al v. Bank Of America, N.A.
as 3:2023cv00169
Plaintiff: AALFS Family Partnership, et al, AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee: Bank Of America, N.A.
Debtor: GSL Holdings, S.A. DE C.V., et al, GSL Holdings, S.A De C.V., CMT De La Laguna, S.A. De C.V. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
America v. Soda Pop and Lone Eagles
as 3:2021cv01943
Plaintiff: Testing USA Tester
Defendant: Test Case Soda Pop and Lone Eagles
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts

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