Recovery of Overpayment and Enforcement of Judgment Cases filed in Florida
Cases 21 - 30 of 34
MediBio USA, LLC v. Seifert et al
as 0:2017cv61053
Plaintiff: MediBio USA, LLC
Defendant: Kevin Seifert, Alan Panzer, Donald Jackson and others
Cause Of Action: 28 U.S.C. § 1332
DAMO USA Corporation v. Benchmark Automation LLC
as 1:2015cv23779
Defendant: Benchmark Automation LLC
Plaintiff: DAMO USA Corporation
Counter_claimant: Benchmark Automation LLC
Counter_defendant: DAMO USA Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Homeowners Financial Group USA, LLC
as 1:2015cv21885
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Homeowners Financial Group USA, LLC
United States of America v. Leaders et al
as 8:2015cv00251
Plaintiff: USA
Defendant: Terri Leaders, Karen Narki and Desiree Schaad
Cause Of Action: 28 U.S.C. § 1345
Credit Suisse Securities (USA) LLC v. Wilhelm Nash
as 9:2014mc80392
Plaintiff: Credit Suisse Securities (USA) LLC
Defendant: Wilhelm Nash
Cause Of Action: Registration of Foreign Judgment
Iron Bridge Tools, Inc. v. Meridan International Co., Ltd., USA et al
as 0:2013cv61289
Plaintiff: Iron Bridge Tools, Inc.
Defendant: Meridan International Co., Ltd., USA and Meridian International Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
The Back Group, Inc. et al v. SME, Inc. USA We have downloadable decisions or orders for this case
as 0:2013cv60851
Plaintiff: The Back Group, Inc. and LAD Consulting, Inc.
Defendant: SME, Inc. USA
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Chartis Chile Compania de Seugoros Generales, S.A. et al v. Bullet Freight Systems, Inc. et al
as 1:2012cv23662
Plaintiff: Chartis Chile Compania de Seugoros Generales, S.A. , Chartis Europe Limited and Chartis Insurance Company - Puerto Rico
Defendant: Bullet Freight Systems, Inc., DHL Aviation Americas, Inc., DHL Express (Chile) LTDA and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Olympia Paint Covering, Inc. v. Belfor USA Group, Inc. et al
as 1:2012cv23266
Plaintiff: Olympia Paint Covering, Inc.
Defendant: Belfor USA Group, Inc. and Trump Endeavor 12, LLC
Cause Of Action: 28 U.S.C. § 1332
Hedge Capital Investments v. Sustainable Growth Group Holdings et al
as 2:2012cv14100
Plaintiff: Hedge Capital Investments
Defendant: Sustainable Growth Group Holdings and Sustainable Growth Group USA
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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