Recovery of Overpayment and Enforcement of Judgment Cases
Cases 21 - 30 of 75
Long v. American Family Life Assurance Company of Columbus
as 4:2018cv04378
Defendant: American Family Life Assurance Company of Columbus
Plaintiff: LB Long
Cause Of Action: 12 U.S.C. § 635
Fenner Dunlop Americas, LLC v. William A. Hurt Trust B et al
as 1:2018cv00657
Defendant: William A. Hurt Trust B , Jeffrey C. Hurt , Jill A. Piunno and others
Plaintiff: Fenner Dunlop Americas, LLC
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. Shaman et al We have downloadable decisions or orders for this case
as 2:2018cv10449
Plaintiff: Comerica Bank
Defendant: Janine Shaman , Nina Esshaki , Sabrina Esshaki and others
Cause Of Action: 28 U.S.C. § 1332
Morgan Boonville LLC v. Family Dollar Stores of New York, Inc.
as 6:2018cv06095
Defendant: Family Dollar Stores of New York, Inc.
Plaintiff: Morgan Boonville LLC
Cause Of Action: 28 U.S.C. § 1330
Allstate Insurance Company v. Altland et al We have downloadable decisions or orders for this case
as 1:2017cv00158
Plaintiff: Allstate Insurance Company
Defendant: Melanie Altland and Blue Line Family Insurance Agency, LLC
Cause Of Action: 18 U.S.C. § 1836
Wells Fargo Bank, N.A. v. Alireza Kaveh, et al We have downloadable decisions or orders for this case
as 17-15888
Plaintiff - Appellee: WELLS FARGO BANK, N.A.
Defendant - Appellant: ALIREZA KAVEH, and as Trustee of the Alireza Family Trust, JOCELYNE ABRAR, and as Trustee of Jocelyne Abrar Trust and JPA INVESTMENTS, LLC
Defendant: ALI KAVEH, AKA Alireza Kaveh, Sr. and MOLOUK KAVEH, and as Trustee of the Kaveh Family Trust
Family Dollar Operations, Inc. v. Driveline Retail Merchandising, Inc. We have downloadable decisions or orders for this case
as 3:2017cv00054
Plaintiff: Family Dollar Operations, Inc.
Defendant: Driveline Retail Merchandising, Inc.
Cause Of Action: 28 U.S.C. § 1332
KONINKLIJKE PHILIPS N.V. v. SANDERS FAMILY LIMITED PARTNERSHIP et al
as 2:2017cv00055
Plaintiff: KONINKLIJKE PHILIPS N.V.
Defendant: SANDERS FAMILY LIMITED PARTNERSHIP and MARK H. SANDERS
Cause Of Action: 28 U.S.C. § 2201
WestEnd Capital Management, LLC et al v. Cooper et al
as 2:2016cv02927
Plaintiff: WestEnd Capital Management, LLC , George Bolton , Gustave Ozag and others
Defendant: Sean C Cooper, Krista Lynn Petro and Cooper Family Trust
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Harlow Tire, Company et al
as 2:2016cv10195
Plaintiff: Bank of America, N.A.
Defendant: Harlow Tire, Company, Harlow Family Enterprises, L.L.C., Harlow Tire Racing Co. and others
Cause Of Action: 28 U.S.C. § 1332

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