Recovery of Overpayment and Enforcement of Judgment Cases
Cases 41 - 50 of 288
Strategy Enterprises Limited v. ZIGI USA LLC
as 1:2021cv23965
Plaintiff: STRATEGY ENTERPRISES LIMITED
Defendant: ZIGI USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CFO Solutions, LLC v. PBS Imaging Management Services of USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv08787
Plaintiff: CFO Solutions, LLC and CFO Solutions, LLC doing business as Ampleo, as Receiver for EduCloud, Inc.
Defendant: PBS Imaging Management Services of USA, Inc. and DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
USA v. Voss et al
as 3:2021cv01215
Plaintiff: United States of America and USA
Defendant: Charles E Voss, Jr, Karen Waugh, Teresa Papolczy and others
Cause Of Action: 28 U.S.C. § 3301
BBVA USA v. Walters
as 5:2021cv00115
Plaintiff: BBVA USA
Defendant: Cindi Walters
Cause Of Action: 28 U.S.C. § 1332
BBVA USA v. Cox
as 5:2021cv00085
Plaintiff: BBVA USA
Defendant: Christopher Reeves Cox
Cause Of Action: 28 U.S.C. § 1332
Devon Energy Corporation et al v Chevron U.S.A., Inc.
as 4:2021cv02452
Defendant: Devon Energy Corporation and Chevron USA, Inc.
Plaintiff: Devon Energy Production Company, L. P.
BBVA USA v. Schnablegger
as 5:2021cv00077
Plaintiff: BBVA USA
Defendant: Glen Edward Schnablegger
Cause Of Action: 28 U.S.C. § 1332
Serio v. BBVA Financial Corporation
as 1:2021cv00089
Plaintiff: Theresa Serio
Defendant: BBVA USA and BBVA Financial Corporation
Cause Of Action: 28 U.S.C. § 1442
G4S Secure Solutions (USA) Inc. v. Booth et al
as 7:2021cv00048
Defendant: Wright Management Company, LLC, Eagle Coal Company, LLC, Eagle Holding Company, Inc. and others
Plaintiff: G4S Secure Solutions (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332
Leach Logistics, Inc. v CF USA Global Holdings, LLC We have downloadable decisions or orders for this case
as 3:2021cv00237
Defendant: CF USA Global Holdings, LLC doing business as The Coffee Cherry Company
Counter Defendant: Leach Logistics, Inc.
Counter Claimant: CF USA Global Holdings, LLC
Cause Of Action: 28 U.S.C. § 1446

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