Recovery of Overpayment and Enforcement of Judgment Cases
Cases 21 - 30 of 3,159
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
Pierce, Jr. v. Dividend Finance et al
as 6:2024cv00979
Plaintiff: Allen Pierce, Jr.
Defendant: Dividend Finance and Sunergy Solar, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PDII, LLC v. AIRCRAFT MAINTENANCE, LLC et al
as 1:2024cv00430
Plaintiff: PDII, LLC
Defendant: SKY AIRCRAFT MAINTENANCE, LLC, SKY AVIATION HOLDINGS, LLC and TBO EXTENSION, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
ROIC Washington LLC v. Kelly et al
as 2:2024cv00731
Plaintiff: ROIC Washington LLC
Defendant: Kevin Kelly, Witta Payackapan, Maritza Payackapan and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hawthorne Gardening Company v. Springfield Distributing LLC et al
as 2:2024cv02860
Plaintiff: Hawthorne Gardening Company
Defendant: Springfield Distributing LLC and Hai Qing Huang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
Boyd Franchising LLC v. Eagle Alliance Wings LLC et al
as 2:2024cv02346
Plaintiff: Boyd Franchising LLC
Defendant: Eagle Alliance Wings LLC, Sam Kirkland, Ron Mims and others
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement
Patel et al v. DAB Inspection and Consulting Services LLC et al
as 1:2024cv00859
Plaintiff: Nancy Patel and Krish Chandra
Defendant: DAB Inspection and Consulting Services LLC, Babu Ramaraj and Vijayalakshmi Murugesan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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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