Recovery of Overpayment and Enforcement of Judgment Cases
Cases 41 - 50 of 305
Edgefield Holdings, LLC v. Gaudin et al
as 5:2020cv00416
Defendant: DANNY L MCCRAY and DAVID E GAUDIN
Plaintiff: EDGEFIELD HOLDINGS LLC
CVE Technology Group, Inc. v. Cho et al
as 4:2020cv00752
Defendant: 3000 E. Plano Parkway Property LLC, Kyuk Taek "Edwa Cho and Kyuk Taek "Edward" Cho
Plaintiff: CVE Technology, Inc. and CVE Technology Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Southern Financial Group, LLC v. Stoess et al
as 3:2020cv00482
Defendant: Claudia B. Stoess, Crestwood Manor, Ltd., Clayton E. Stoess, Sr. and others
Plaintiff: Southern Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Evangelista v. Coats
as 0:2020mc60780
Defendant: King Coats
Plaintiff: Trustee Karen E. Evangelista
Cause Of Action: 28 U.S.C. § 0754
Cousin v. Gordon & Silber, P.C. et al We have downloadable decisions or orders for this case
as 1:2020cv02661
Defendant: Gordon & Silber, P.C. and Arthur G Cohen
Plaintiff: Wayne E Cousin
Cause Of Action: 28 U.S.C. § 1332 ds
Chase v. Hodge et al We have downloadable decisions or orders for this case
as 1:2020cv00175
Defendant: Ryan E. Hodge, Stephanie Hodge and Helping Hands Capital, LLC
Plaintiff: Dean Chase
Cause Of Action: 28 U.S.C. § 1441
20 Cap Fund I, LLC v. First Franklin Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2020cv00074
Plaintiff: 20 Cap Fund I, LLC
Defendant: Maxine E Bernal, Diana Giron, First Franklin Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
CoreLink, LLC v. E&N Surgical, LLC We have downloadable decisions or orders for this case
as 4:2019cv03233
Plaintiff: CoreLink, LLC
Defendant: E&N Surgical, LLC
Cause Of Action: 28 U.S.C. § 1332
Skipton et al v. RevHoney, Inc. We have downloadable decisions or orders for this case
as 6:2019cv03379
Plaintiff: DES Development, LLC and Donald E. Skipton
Defendant: RevHoney, Inc.
Cause Of Action: 28 U.S.C. § 1330
WILMINGTON SAVINGS FUND SOCIETY, FSB v. ML COUNTRY CLUB LLC et al
as 1:2019cv18245
Defendant: GREEN VALLEY AT ML COUNTRY CLUB LLC, ML COUNTRY CLUB LLC, ROBERT C. SACCO and others
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, successor-by-merger to BENEFICIAL BANK and WILMINGTON SAVINGS FUND SOCIETY, FSB
Cause Of Action: 28 U.S.C. § 1332

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