Recovery of Overpayment and Enforcement of Judgment Cases
Cases 31 - 40 of 10,240
Ruozzi v. Bank of America N.A.
as 1:2024cv03783
Plaintiff: Skye Ruozzi
Defendant: Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abira Medical Laboratories, LLC v. The Boon Group, Inc. et al
as 1:2024cv00589
Plaintiff: Abira Medical Laboratories, LLC d/b/a Genesis Diagnostics
Defendant: The Boon Group, Inc. and Boon-Chapman Benefit Administrators, Inc.
Drip Capital, Inc. v. International Bank of Commerce, Laredo, Texas
as 2:2024cv00059
Defendant: International Bank of Commerce, Laredo, Texas and IBC BANK
Plaintiff: Drip Capital, Inc.
Drip Capital, Inc. v. Falcon International Bank
as 2:2024cv00060
Plaintiff: Drip Capital, Inc.
Defendant: Falcon International Bank
Hensel Phelps Construction Co. v. Construction Specialties Platform Holdings, LLC, et al
as 1:2024cv00578
Plaintiff: Hensel Phelps Construction Co.
Defendant: Construction Specialties Platform Holdings, LLC, and Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Linde Puerto Rico B.V. et al
as 3:2024cv01238
Plaintiff: Jaime E Linde Puerto Rico B.V. and Rand R,. Medical and Welding and Industrial Gases. Co., LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Linde Puerto Rico, B.V. v. Rand R. Medical and Welding and Industrial Gases Co., Ltd.
as 3:2024cv01239
Plaintiff: Linde Puerto Rico
Defendant: Rand R. Medical and Welding and Industrial Gases Co, LTC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
West 116 Acquisition LLC v. Second Providence Baptist Church, Inc.
as 1:2024cv04082
Plaintiff: West 116 Acquisition LLC
Defendant: Second Providence Baptist Church, Inc.
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
SIMONS v. BIG VILLAGE LLC et al
as 2:2024cv06425
Plaintiff: DON SIMONS
Defendant: BIG VILLAGE LLC and BIGHT MOUNTAIN MEDIA INC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Pierce, Jr. v. Dividend Finance et al
as 6:2024cv00979
Plaintiff: Allen Pierce, Jr.
Defendant: Dividend Finance and Sunergy Solar, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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