Recovery of Overpayment and Enforcement of Judgment Cases
Cases 31 - 40 of 10,195
Shadowbriar Apartments, LLC et al v. Domloj et al
as 4:2024cv01733
Plaintiff: Shadowbriar Apartments, LLC and Ali Reza Ahly
Defendant: Hachem K Domloj, CIVE, Inc., Ben Sanders McMillan III and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Busboom v. Morton Buildings, Inc.
as 4:2024cv03085
Plaintiff: Garry Busboom
Defendant: Morton Buildings, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Threeleaf Enterprises LLC et al v. Vincent Mehdizadeh et al
as 2:2024cv03776
Plaintiff: THREELEAF ENTERPRISES LLC and HIGHLAND ASSET PARTNERS LLC
Petitioner: PINEAPPLE CONSOLIDATED INC.
Defendant: Vincent Mehdizadeh, Matthew Feinstein, MARCO RULLO and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Guangdong Red Tomato Electronics Co., Ltd. v. North America Innovation Tobacco Group Inc.
as 4:2024cv01029
Plaintiff: Guangdong Red Tomato Electronics Co., Ltd.
Defendant: North America Innovation Tobacco Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Cavanagh et al v. National General Insurance Company
as 2:2024cv00218
Plaintiff: linda cavanagh and Kevin Kreymborg
Defendant: National General Insurance Company
Premier Tech Technologies Limited v. Cowart Mulch Products Inc.
as 2:2024cv00052
Plaintiff: Premier Tech Technologies Limited
Defendant: Cowart Mulch Products Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Enforcement of Judgment
Pautsch v. 400 W River LLC et al
as 3:2024cv00036
Plaintiff: Jacob Pautsch
Defendant: 400 W River LLC, Peter Stopulos, J. J. Condon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Next Move, Inc. v. Recover-Care Colorado LLC et al
as 2:2024cv02197
Plaintiff: NEXT MOVE, INC.
Defendant: Recover-Care Colorado LLC d/b/a Recover-Care West, Orchard Valley Health and Rehabilitation Center, LLC and Creekside Village Health and Rehabilitation Center, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zorba v. Ramirez et al
as 3:2024cv01204
Plaintiff: Zorba Jaime
Defendant: Alvaro Ramrez, JANE DOE, JANE 2 DOE and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CASTLE CANNING, LLC. v. CRAMER'S, INC.
as 2:2024cv00363
Plaintiff: Castle Canning, LLC.
Defendant: Cramer's, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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