Recovery of Overpayment and Enforcement of Judgment Cases
Cases 21 - 30 of 101
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Torres-Santos v. National Western Life Insurance Company We have downloadable decisions or orders for this case
as 3:2019cv01789
Plaintiff: MR. NESTOR TORRES-SANTOS
Defendant: NATIONAL WESTERN LIFE INSURANCE COMPANY, John Doe, Insurance Company X and others
Cause Of Action: 28 U.S.C. § 1332
MS Wholesale Plumbing Inc v. Westfax Inc We have downloadable decisions or orders for this case
as 4:2019cv00473
Defendant: Western Financial LLC, John Does, Colonial Finance and others
Garnishee: Bank of America NA and Wells Fargo Bank NA
Plaintiff: MS Wholesale Plumbing Inc
Cause Of Action: 28 U.S.C. § 1441
SEIFERT v. SF&P ADVISORS, INC. We have downloadable decisions or orders for this case
as 9:2019cv80877
Defendant: SF&P ADVISORS, INC. and John Does 1 to 5
Plaintiff: ERIC SEIFERT
Counter Defendant: GOOD HOPE HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1441
Construction Enterprises, Inc. v. All American Builders, Inc. et al
as 2:2019cv00096
Defendant: Donald Bryant, Sheila Freeman, Richard Bryant and others
Plaintiff: Construction Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
REMTEK SERVICES, INC. v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv12790
Defendant: JANE DOES 1-100, WELLS FARGO BANK, N.A., ABC CORPORATIONS 1-100 and others
Plaintiff: REMTEK SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441
SEIFERT v. SF&P ADVISORS, INC. We have downloadable decisions or orders for this case
as 2:2019cv12770
Defendant: SF&P Advisors, Inc. and JOHN DOES 1 TO 5
Plaintiff: ERIC SEIFERT
Cause Of Action: 28 U.S.C. § 1441
MASTERANK WAX, INC. v. RFC CONTAINER LLC et al We have downloadable decisions or orders for this case
as 1:2019cv12245
Defendant: DS SMITH PLC, RFC CONTAINER COMPANY, INC., ABC CORPORATION (1-10) and others
Plaintiff: MASTERANK WAX, INC.
Cause Of Action: 28 U.S.C. § 1332
AIG Europe S.A. v. Gerard McCaughey et al
as 2:2019cv01831
Plaintiff: AIG Europe S.A. and Anglo Irish Bank Corp. Limited
Defendant: John Does and Gerard McCaughey
Cause Of Action: 28 U.S.C. § 1332
Fan v. US Zhimingde International Group, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01647
Defendant: JANE DOE, JOHN DOE, China Beijing North Continent Biology Co., Ltd. and others
Plaintiff: Ruixue Fan
Cause Of Action: 28 U.S.C. § 1331
Rephen v. Abikzer et al
as 7:2019cv00469
Defendant: John Doe 1, John Doe 2, Batel Abikzer and others
Plaintiff: Mark Harvey Rephen
Cause Of Action: 28 U.S.C. § 1332

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