Recovery of Overpayment and Enforcement of Judgment Cases
Cases 31 - 40 of 10,392
v. DG Smoky, LLC et al
as 3:2024cv00363
Defendant: DG Smoky, LLC, Mighty Peaks Realty, LLC, Brian Spiezio and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Clear Spring Property and Casualty Company v. Amigo MGA LLC et al
as 0:2024cv61632
Defendant: Amigo MGA LLC and Alan T. Rasof
Plaintiff: Clear Spring Property and Casualty Company
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
United States of America v. Groneman
as 1:2024cv00170
Defendant: Diana Ruth Groneman
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Southern Wood Treating, Inc. v. LT Building Supplies & Things, LLC et al
as 3:2024cv01400
Defendant: Laquan Charleswell and LT BUILDING SUPPLIES & THINGS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
DemQuarter Healthcare Investors, L.P. et al v. WT Chat Properties, LLC et al
as 1:2024cv00133
Plaintiff: DemQuarter Healthcare Investors, L.P. and Comprehensive Adult Rehabilitative Enterprise
Defendant: Landmark Abstract Agency, LLC and WT Chat Properties, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
DEMQUARTER HEALTHCARE INVESTORS LP et al v. WT CHAT PROPERTIES LLC et al
as 3:2024cv00083
Defendant: WT CHAT PROPERTIES LLC and LANDMARK ABSTRACT AGENCY LLC
Plaintiff: DEMQUARTER HEALTHCARE INVESTORS LP and COMPREHENSIVE ADULT REHABILITATIVE INTEREPRISE
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
PARAGON EXOTIC STONE, INC. v. MUNN WORKS, LLC
as 1:2024cv08928
Defendant: MUNN WORKS, LLC
Plaintiff: PARAGON EXOTIC STONE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Regions Bank v. Supreme Saw Grinding Service Inc. et al
as 4:2024cv01198
Plaintiff: Regions Bank
Defendant: Registered Agent Joe Vitale and Supreme Saw Grinding Service Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kaiser Knitting Company v. Pink N Blue, Inc. et al
as 1:2024cv06562
Defendant: Pink N Blue, Inc. and Innovative International, Inc.
Plaintiff: Kaiser Knitting Company
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
ER Tennessee LLC v. 1322 Developments, LLC et al
as 1:2024cv06587
Defendant: 1322 Developments, LLC, Holly Roach and Tim Roach
Plaintiff: ER Tennessee LLC
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal

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