Recovery of Overpayment and Enforcement of Judgment Cases
Cases 31 - 40 of 232
Capital Bank of Jordan v. Fouad Mahmoud Alaeddin et al
as 8:2022cv01597
Plaintiff: Capital Bank of Jordan
Defendant: Fouad Mahmoud Alaeddin, Fouad Mohammed Saleh Aladdin and Does 1 through 15, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Contract Default
Robert P. Mosier v. Allen Y Hsu et al
as 8:2022cv01365
Plaintiff: Robert P. Mosier, Federal Equity Receiver for the Church of the Healthy Self aka CHS Trust, CHS Asset Management, Inc., and iCare Financial Solution, Inc. and Robert P. Mosier
Defendant: Allen Y. Hsu, an individual, HSU Law Associates, PLLC, a New York Professional service limited liability company, DOES 1-20, inclusive and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CENTURION COMPANIES, INC. v. STEEL DIRECT CORP. et al
as 2:2022cv02694
Plaintiff: CENTURION COMPANIES, INC.
Defendant: STEEL DIRECT CORP., MICHAEL GUTTMAN, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Aceres Crane & Sales Services, LLC v. SAS Cranes and Logistics, LLC et al
as 3:2022cv01201
Plaintiff: Aceres Crane & Sales Services, LLC
Defendant: SAS Cranes and Logistics, LLC, Insurance Co. A, B, C, Manzar Shah and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CSC Auto Salvage and Dismantling, Inc v. Don Featherston et al We have downloadable decisions or orders for this case
as 2:2022cv02859
Defendant: Don Featherston, A and J Recycling LLC, Don Featherstone and others
Plaintiff: CSC Auto Salvage and Dismantling, Inc. a California corporation doing business as Express Metals Recycling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Olen Properties Corp. et al v. American Express Company et al
as 8:2022cv00758
Plaintiff: Olen Properties Corp. and Igor Olenicoff
Petitioner: Marriott International Inc.
Defendant: American Express Company, Island Hotel Company Limited, DBA Atlantis Paradise Island Resort, BROOKFIELD HOSPITALITY PROPERTIES, LLC, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AIG Europe S.A. v. McCaughey et al We have downloadable decisions or orders for this case
as 2:2022cv00588
Plaintiff: AIG Europe S.A., ANGLO IRISH BANK CORPORATION LIMITED, and Anglo Irish Bank Corporation Limited
Defendant: Gerard McCaughey, Sophie McCaughey and John Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
CFO Solutions, LLC v. PBS Imaging Management Services of USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv08787
Plaintiff: CFO Solutions, LLC and CFO Solutions, LLC doing business as Ampleo, as Receiver for EduCloud, Inc.
Defendant: PBS Imaging Management Services of USA, Inc. and DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
LIEBOWITZ et al v. CHANGE ACADEMY LAKE OF OZARKS et al
as 2:2021cv16790
Plaintiff: ABIGAIL LIEBOWITZ, IRA LIEBOWITZ and N. LIEBOWITZ
Defendant: CHANGE ACADEMY LAKE OF OZARKS, EMBARK BEHAVIORAL HEALTH, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Midland Credit Management, Inc. v. Celia Orozco, et al We have downloadable decisions or orders for this case
as 8:2021cv01265
Plaintiff: Midland Credit Management, Inc.
Defendant: Celia Orozco and Does 1 through 10, inclusive
Counter Defendant: Roes
Cause Of Action: 28 U.S.C. § 1441

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