Recovery of Overpayment and Enforcement of Judgment Cases
Cases 31 - 40 of 232
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
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
Garry Y. Itkin v. Golden Sphinx Limited, et al
as 2:2021cv04907
Plaintiff: Garry Y. Itkin
Defendant: Golden Sphinx Limited and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Langer Juice Company, Inc et al v. Zucarmex USA et al We have downloadable decisions or orders for this case
as 2:2021cv02462
Consolidated Defendant: Attorney Renee De Golier
Plaintiff: Langer Juice Company, Inc and Attorney Edward R Leonard
Defendant: ZUCRUM FOODS, LLC (dba ZUCARMEX USA), DOES 1 to 20, Inclusive and Zucarmex USA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Contract Dispute
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
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
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

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