Recovery of Overpayment and Enforcement of Judgment Cases
Cases 21 - 30 of 3,980
Abira Medical Laboratories, LLC v. The Boon Group, Inc. et al
as 1:2024cv00589
Plaintiff: Abira Medical Laboratories, LLC d/b/a Genesis Diagnostics
Defendant: The Boon Group, Inc. and Boon-Chapman Benefit Administrators, Inc.
Drip Capital, Inc. v. International Bank of Commerce, Laredo, Texas
as 2:2024cv00059
Defendant: International Bank of Commerce, Laredo, Texas and IBC BANK
Plaintiff: Drip Capital, Inc.
Drip Capital, Inc. v. Falcon International Bank
as 2:2024cv00060
Plaintiff: Drip Capital, Inc.
Defendant: Falcon International Bank
Gomez et al v. Raichart et al
as 1:2024cv00525
Plaintiff: Ryan Gomez and FRPP Enterprises, LLC
Defendant: Cullen Raichart and GreenBroz, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
DEXT CAPITAL, LLC v. Yudizza Spa Inc et al
as 2:2024cv02224
Plaintiff: DEXT CAPITAL, LLC
Defendant: Yudizza Spa Inc and YUDIZZA VALDEZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SIMONS v. BIG VILLAGE LLC et al
as 2:2024cv06425
Plaintiff: DON SIMONS
Defendant: BIG VILLAGE LLC and BIGHT MOUNTAIN MEDIA INC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. United Petroleum Transports, Inc. et al
as 2:2024cv02348
Plaintiff: United States of America
Defendant: Whitney Rhodes
Garnishee: United Petroleum Transports, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
12Five Capital, LLC v. Leighton Management, Inc.
as 1:2024cv00568
Plaintiff: 12Five Capital, LLC
Defendant: Leighton Management, Inc.
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Cateran Inc. v. Red Smith Sales, Inc. dba Frank Supply Co. of Houston
as 4:2024cv01914
Plaintiff: Cateran Inc.
Defendant: Red Smith Sales, Inc. dba Frank Supply Co. of Houston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
International Contractors, Inc. v. Capital Empire Construction Group, LLC
as 3:2024cv00369
Plaintiff: International Contractors, Inc.
Defendant: Capital Empire Construction Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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