Recovery of Overpayment and Enforcement of Judgment Cases
Cases 81 - 90 of 776
Triple S Sports and Entertainment Group Limited v. Bank of America, N.A. et al
as 4:2022cv00943
Plaintiff: Triple S Sports and Entertainment Group Limited
Garnishee: Bank of America, N.A., Bank of America Corporation and Bank of America NA
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United States of America v. Pryor
as 2:2022cv02716
Plaintiff: United States of America
Defendant: Joshua Pryor
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Genesis Technical Staffing, Inc. et al
as 2:2022cv02574
Plaintiff: United States of America
Defendant: Clint J. Degroff
Garnishee: Genesis Technical Staffing, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Tustin Group LLC v. Liberty Mutual Insurance Company et al
as 1:2022cv02177
Plaintiff: United States of America ex. Rel., Tustin Group LLC d/b/a Tustin Energy Solutions LLC and Tustin Group LLC United States of America ex. Rel. doing business as Tustin Energy Solutions LLC
Defendant: Liberty Mutual Insurance Company, Constellation Newenergy, Inc and Constellation NewEnergy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Miller Act
Michael Fuller v. USA
as 22-1728
Plaintiff / Appellant: MICHAEL NATHANIEL FULLER
Defendant / Appellee: UNITED STATES OF AMERICA
United States of America v. Horning Management Co. LLC et al
as 2:2022cv02531
Plaintiff: United States of America
Defendant: Keith Nathaniel Smith
Garnishee: Horning Management Co. LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Tempe, City of v. Losch et al
as 2:2022cv01279
Plaintiff: Tempe, City of
Defendant: Kenneth K Losch
Garnishee: United States District Court for the District of Arizona and Debra D Lucas
Consolidated Defendant: Graystar Investments LLC, Kingston Capital Company LLC, Riverview Apartments Investments LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. Holstad et al We have downloadable decisions or orders for this case
as 0:2022cv01905
Plaintiff: United States of America
Defendant: Wayne B. Holstad and Northwest Title Agency, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Steinman a/k/a Williams et al
as 2:2022cv02467
Defendant: Danielle Steinman and Williams, Danielle J.
Plaintiff: United States of America
Garnishee: Vanguard
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Catchings
as 3:2022cv00222
Plaintiff: United States of America
Defendant: Matthew L. Catchings
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract

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