Recovery of Overpayment and Enforcement of Judgment Cases filed in Texas
Cases 21 - 30 of 56
Windsor Global, Inc. v. Veho Europe
as 4:2016cv03710
Plaintiff: Windsor Global, Inc. and Windsor Worldwide Group, Inc. D/B/A Windsor Group Inc.
Defendant: Veho Europe
Cause Of Action: 28 U.S.C. § 1332
Garcia et al v. Maxim Commercial Capital, LLC We have downloadable decisions or orders for this case
as 4:2016cv03550
Plaintiff: Roberto Garcia and La Cima, Inc. d/b/a La Cima, LLC d/b/a Trucknation Sales, Inc. d/b/a Trucknation
Defendant: Maxim Commercial Capital, LLC
Counter_claimant: Maxim Commercial Capital, LLC
Counter_defendant: La Cima, Inc. d/b/a La Cima, LLC d/b/a Trucknation Sales, Inc. d/b/a Trucknation
Cause Of Action: 28 U.S.C. § 1332
Kelly Grimsley Real Estate Limited v. McMahon et al We have downloadable decisions or orders for this case
as 4:2016cv00806
Plaintiff: Kelly Grimsley Real Estate Limited
Defendant: Timothy D. McMahon , Stephen Boudreau and Duval General Contractors LLC
Cause Of Action: 28 U.S.C. § 1332
Certain Underwriters at LLoyds, as insurer of FCTG Holdings Group, Inc., d/b/a Viking Forest Products, LLC v. Genesis Worldwide Logistics, LLC
as 4:2016cv02845
Plaintiff: Certain Underwriters at LLoyds, as insurer of FCTG Holdings Group, Inc., d/b/a Viking Forest Products, LLC
Defendant: Genesis Worldwide Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
Hartt et al v. Clevenstine
as 2:2016cv00502
Plaintiff: Wayne. Hartt and Jeffrey D Thomas
Defendant: Rosetta Clevenstine
Cause Of Action: 28 U.S.C. § 1332
Reneaux v. Owen et al
as 2:2016cv00083
Plaintiff: Erick Reneaux
Defendant: Allen D Owen and JTR Trucking, Inc.
Cause Of Action: 28 U.S.C. § 1332
Equal Eloyment Opportunity Commission v. Midway R&D Group LLC et al
as 4:2015cv01294
Defendant: Midway R&D Group LLC and R&D KH LLC
Plaintiff: Equal Employment Opportunity Commission
Cause Of Action: 42 U.S.C. § 2003
Can Capital Asset Servicing, Inc v. SOG Armory, Inc et al
as 4:2015cv00213
Plaintiff: Can Capital Asset Servicing, Inc
Defendant: SOG Armory, Inc and Mark D Kinsler
Cause Of Action: 12 U.S.C. § 1821
ASD Specialty Healthcare, Inc. d/b/a Besse Medical Supply v. Rheumatology Clinic of Houston, P.A.
as 4:2014cv02883
Plaintiff: ASD Specialty Healthcare, Inc. d/b/a Besse Medical Supply
Defendant: Rheumatology Clinic of Houston, P.A.
Cause Of Action: 05 U.S.C. § 75
Jensen et al v. Jones & Co., L.P. et al We have downloadable decisions or orders for this case
as 5:2014cv00784
Defendant: Bank of America Corporation, N.A. and Edward D. Jones & Co., L.P.
Plaintiff: Mary Jo Jensen and Preben Jensen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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