Recovery of Overpayment and Enforcement of Judgment Cases filed in Texas
Cases 11 - 20 of 56
Torson v. Hyundai Oilbank Co. Ltd. We have downloadable decisions or orders for this case
as 4:2021cv00778
Defendant: Hyundai Oilbank Co. Ltd. d/b/a Hundai Oil Houston Office Co. and Hyundai Oilbank Co. Ltd doing business as Hyundai Oil Houston Office Co.
Plaintiff: Robert Torson and Robert Manabu Torson
Cause Of Action: 28 U.S.C. § 1332
Great Host International, Inc. d/b/a Andalucia Nuts v. Johnvince Foods
as 4:2020cv03511
Defendant: Johnvince Foods
Plaintiff: Great Host International, Inc. d/b/a Andalucia Nuts
Cause Of Action: 28 U.S.C. § 1330
Ace Electric Sign Company, LLC v. OMB Houston, LP et al We have downloadable decisions or orders for this case
as 4:2020cv02653
Defendant: River Oaks District, LP, RODJV-GP, LLC, California Neon Products d/b/a CNP Signs & Graphics and others
Plaintiff: Ace Electric Sign Company, LLC
Cause Of Action: 28 U.S.C. § 1330
Westrock Texas LP v. Stein et al
as 1:2020cv00177
Defendant: Mark Stein and Viking Automatic Sprinkler Company d/b/a VFP Fire Systems, Inc.
Plaintiff: Westrock Texas LP
Cause Of Action: 28 U.S.C. § 1332
Farm-Wey Produce, Inc. v. Riolo Transportation, Inc. et al
as 4:2019cv01675
Defendant: Riolo Transportation, Inc., Iliana S. Reyes d/b/a Penitas Refrigerated Transport and Iliana S. Reyes
Plaintiff: Farm-Wey Produce, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Delgado
as 4:2019cv01529
Defendant: Jose Antonio Delgado d/b/a Delgado Roofing
Plaintiff: United States of America
Cause Of Action: 29 U.S.C. § 651
United States of America v. Tapatia Taqueria, Inc.
as 3:2019cv00046
Defendant: Tapatia Taqueria, Inc. d/b/a Taqueria La Tapatia and Tapatia Taqueria, Inc.
Plaintiff: United States of America
Cause Of Action: 29 U.S.C. § 206
United States of America v. Robinson
as 4:2019cv00032
Defendant: Sherrie Lynn Robinson d/b/a Hershey's Angels 24/7 Childcare and d/b/a Hershey's Angels 24/7 Childcare Center and Sherrie Lynn Robinson
Plaintiff: United States of America
Cause Of Action: 29 U.S.C. § 206
Dobbins Chang LLC v. The City of Houston
as 4:2018cv00299
Plaintiff: Dobbins Chang, LLC d/b/a Fantasy Plaza
Defendant: Rosemarie Donnelly and Harris County
Cause Of Action: 15 U.S.C. § 1
TMESYS, LLC v. Starr DME & Pharmacy d/b/a Starr Pharmacy et al
as 7:2017cv00135
Defendant: Starr DME & Pharmacy d/b/a Starr Pharmacy and Rene Martinez
Plaintiff: TMESYS, LLC
Cause Of Action: 28 U.S.C. § 1332

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