Recovery of Overpayment and Enforcement of Judgment Cases filed in Texas
Cases 31 - 40 of 490
Cash Flow, LLC dba Flexent v. Whole Stones LLC et al
as 4:2023cv02913
Plaintiff: Cash Flow, LLC dba Flexent and Cash Flow, LLC doing business as Flexent
Defendant: Whole Stones LLC, Mehmet Ismail Kahyaoglu and Mehmet Kahyaoglu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dragon Stone Energy LTD. v. Binder Science, LLC et al
as 4:2023cv02721
Plaintiff: Dragon Stone Energy LTD.
Defendant: Binder Science, LLC and Thomas Hynan Wentzler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TRANE U.S. INC. v. GL2M ENGINEERING, LLC
as 6:2023cv00317
Plaintiff: TRANE U.S. INC.
Defendant: GL2M ENGINEERING, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Galleria 2425 Owner LLC et al v. Sonder Canada, Inc.
as 4:2023cv01762
Plaintiff: Galleria 2425 Owner LLC, 1001 WL, LLC, BDFI LLC and others
Defendant: Sonder Canada, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jostens Inc v. Tyson Awards LLC et al
as 4:2023cv01717
Plaintiff: Jostens Inc
Defendant: Tyson Awards LLC and Tyler Tyson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Vilt v. Foris DAX, Inc.
as 4:2023cv01685
Plaintiff: Robert C. Vilt
Defendant: Foris DAX, Inc., Foris DAX, Inc. doing business as Crypto.com and XR Trading, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Obaro v. Mosaic Residential North Condominium Association
as 4:2023cv01249
Plaintiff: Mr. DUKE OBARO and Duke Obaro
Defendant: Mosaic Residential North Condominium Association, Fairport Ventures LLC and John Does 1-5
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Krohn v. Hunch Group, LLC et al
as 5:2023mc00385
Plaintiff: Shelley D. Krohn
Defendant: Hunch Group, LLC and Mr. Banker Financial, LLC
Krohn v. Hunch Group, LLC et al
as 5:2023mc00386
Plaintiff: Shelley D. Krohn
Defendant: Hunch Group, LLC and Mr. Banker Financial, LLC
Renal Treatment Centers Southeast, LP v. SWC Construction LLC
as 4:2023cv00897
Plaintiff: Renal Treatment Centers Southeast, LP
Defendant: SWC Construction LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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