Recovery of Overpayment and Enforcement of Judgment Cases
Cases 21 - 30 of 288
Taylor v. Rudolph Chevrolet LLC et al
as 3:2023cv00077
Plaintiff: Samuel Taylor
Defendant: Rudolph Chevrolet LLC and Santander Consumer USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
America v. Soda Pop and Lone Eagles
as 3:2021cv01943
Plaintiff: Testing USA Tester
Defendant: Test Case Soda Pop and Lone Eagles
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Midwest Engineering Components, Inc. v. Bonfiglioli USA, Inc. We have downloadable decisions or orders for this case
as 0:2023cv00347
Plaintiff: Midwest Engineering Components, Inc.
Defendant: Bonfiglioli USA, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang
as 23-188
Plaintiff / Appellee: Koon Chun Hing Kee Soy & Sauce Factory, Ltd.
Defendant: Yi Q. Zhan, AKA Yi Qiang Zhan, AKA Jimmy Zhan, Star Mark Management, Inc., Great Mark Corporation and others
Defendant / Appellant: Jessica Yang, AKA Yang Xiao Geng, AKA Jessica Qiao, Great Kingsland Inc., G.K Exotic, Inc. and others
Madison Bear, LLC v. Noire The Nail Bar USA, LLC et al (TV2)
as 3:2023cv00038
Plaintiff: Madison Bear, LLC
Defendant: Noire The Nail Bar USA, LLC, Khiem Le, Thuy Van Pham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fast Slow Motion LLC v. DeployIT USA, Inc., et al
as 2:2023cv00025
Plaintiff: Fast Slow Motion LLC
Defendant: Symphony Techology Inc, DeployIT USA Inc, Network Technology Services LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang
as 22-3073
Plaintiff / Appellee: Koon Chun Hing Kee Soy & Sauce Factory, Ltd.
Defendant: Yi Q. Zhan, AKA Yi Qiang Zhan, AKA Jimmy Zhan, Star Mark Management, Inc., Great Mark Corporation and others
Defendant / Appellant: Great Kingsland Inc., G.K Exotic, Inc., J & J Global USA, Inc. and others
Zeflon, LLC v. En Corp USA et al
as 1:2022cv23661
Plaintiff: Zeflon, LLC
Defendant: En Corp USA, Encorp Switzerland AG and Does 1 to 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gurudu-Group LLC v. RAM Robinsons Automation Machinery LLC et al We have downloadable decisions or orders for this case
as 2:2022cv01973
Plaintiff: Gurudu-Group LLC
Defendant: RAM Robinsons Automation Machinery LLC, Robinsons Automation Machinery Limited and Mino Automation USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Zurich American Insurance Company et al v. Brasfond USA Corp. et al
as 2:2022cv00500
Plaintiff: Zurich American Insurance Company and Fidelity And Deposit Company Of Maryland
Defendant: Brasfond USA Corp. and Nicola Libano
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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