Recovery of Overpayment and Enforcement of Judgment Cases filed in Florida
Cases 31 - 40 of 1,045
Kuhn et al v. DaSilva et al
as 1:2023cv24810
Defendant: Giovane Roslindo Kuhn, Sixoseven Pesquisa E Technologia LTDA, Triple G Alliance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Arpaia v. EVIG LLC
as 9:2023cv81576
Plaintiff: Mr. Stephen Arpaia
Defendant: EVIG LLC doing business as BALANCE OF NATURE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Basso v. Vogel
as 2:2023cv01213
Plaintiff: Linda Basso
Defendant: Janine Marie Vogel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Rios
as 6:2024cv00102
Plaintiff: United States of America
Defendant: Andres Rios
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Wahl Clipper Corporation v. Electro USA, LLC
as 0:2024cv60187
Plaintiff: Wahl Clipper Corporation
Defendant: Electro USA, LLC
McCullagh v. Banyan Resort Fund, LLC et al
as 9:2024cv80101
Plaintiff: Charlotte McCullagh
Defendant: Banyan Resort Fund, LLC, Banyan Resort Fund Management, LLC, David Finkelstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
North American Specialty Insurance Company, v. Stavola et al
as 9:2024cv80084
Plaintiff: North American Specialty Insurance Company,
Defendant: Michael J. Stavola and Andrea J. Stavola
North American Specialty Insurance Company v. Stavola et al
as 9:2024cv80088
Plaintiff: North American Specialty Insurance Company
Defendant: Michael J. Stavola and Andrea R Stavola
Joseph v. Dade County Federal Credit Union
as 1:2023cv24615
Plaintiff: Ryan Joseph
Defendant: Dade County Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
MERLOLA INDUSTRIES, LLC v. HIGUERTAS
as 1:2023cv24346
Plaintiff: MERLOLA INDUSTRIES, LLC
Defendant: LORD ANGEL M HIGUERTAS
Cause Of Action: 28 U.S.C. § 1332 Diversity

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