Recovery of Overpayment and Enforcement of Judgment Cases
Cases 21 - 30 of 201
Long Side Ventures LLC et al v. Hempacco Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv08152
Plaintiff: LONG SIDE VENTURES LLC, R & T SPORTS MARKETING INC., SIERRA TRADING CORP. and others
Defendant: HEMPACCO CO., INC., MEXICO FRANCHISE OPPORTUNITY FUND, LP, SANDRO PIANCONE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Tempe, City of v. Losch et al
as 2:2022cv01279
Plaintiff: Tempe, City of
Defendant: Kenneth K Losch
Garnishee: United States District Court for the District of Arizona and Debra D Lucas
Consolidated Defendant: Graystar Investments LLC, Kingston Capital Company LLC, Riverview Apartments Investments LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
K & W Enterprises LLC et al v. LMP Automotive Holdings, Inc. et al
as 2:2022cv00460
Plaintiff: K & W Enterprises LLC and Ash Street Holdings LLC
Defendant: LMP Automotive Holdings, Inc. and First American Title Insurance Company
Pierce Group Master Endowment Care Fund et al v. Kastle Enterprises LLC et al We have downloadable decisions or orders for this case
as 3:2022cv05130
Plaintiff: The Pierce Group Inc., Pierce Group Master Endowment Care Fund and Pierce Group Inc
Defendant: INDIVIDUAL MICHAEL KUEHNER, Kastle Enterprises LLC, Olympic Trust and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
United States of America v. R&R Constserv Corp.
as 4:2022cv00026
Plaintiff: United States of America
Defendant: R&R Constserv Corp. f/k/a and d/b/a R&R Construction Services Corp., R&R Constserv Corp. doing business as R&R Construction Services Corp. formerly known as R&R Construction Services Corp. and R&R Construction Services Corp.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Irizarry-Concepcion v. Ruf Automobile GMBH et al
as 3:2021cv01447
Plaintiff: Tomas Irizarry-Concepcion
Defendant: Ruf Automobile GMBH, Estonia Ruf, Luis A/K/A Alois Ruf and others
Cause Of Action: 28 U.S.C. § 1332
Incorrectly Filed
as 4:2021cv01723
Garnishee: Prosperity Bank
Plaintiff: Truist Bank F/K/A Branch Banking and Trust Company
Incorrectly Filed
as 4:2021cv01724
Garnishee: Woodforest National Bank
Plaintiff: Truist Bank F/K/A Branch Banking and Trust Company
Gopal v. Luther et al We have downloadable decisions or orders for this case
as 2:2021cv00735
Defendant: Kapil Luther, California Relief LLC and Brikena E. Luther
Plaintiff: Krishan K. Gopal
Cause Of Action: 28 U.S.C. § 1441
Gopal v. Luther et al
as 2:2021at00366
Defendant: Kapil Luther, Brikena E. Luther and California Relief LLC
Plaintiff: Krishan K Gopal

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