Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 16
Savant Holsteins v. TLS Constructors, LLC et al
as 1:2024cv01505
Plaintiff: Savant Holsteins
Defendant: TLS Constructors, LLC, Schrums Transport, LLC, Timothy (I) Childers, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang
as 23-188
Plaintiff / Appellee: Koon Chun Hing Kee Soy & Sauce Factory, Ltd.
Defendant: Yi Q. Zhan, AKA Yi Qiang Zhan, AKA Jimmy Zhan, Star Mark Management, Inc., Great Mark Corporation and others
Defendant / Appellant: Jessica Yang, AKA Yang Xiao Geng, AKA Jessica Qiao, Great Kingsland Inc., G.K Exotic, Inc. and others
Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang
as 22-3073
Plaintiff / Appellee: Koon Chun Hing Kee Soy & Sauce Factory, Ltd.
Defendant: Yi Q. Zhan, AKA Yi Qiang Zhan, AKA Jimmy Zhan, Star Mark Management, Inc., Great Mark Corporation and others
Defendant / Appellant: Great Kingsland Inc., G.K Exotic, Inc., J & J Global USA, Inc. and others
Weyant v. The Phia Group LLC
as 19-3117
Defendant / Appellee: The Phia Group LLC and INDECS Corporation
Plaintiff / Appellant: Jessica Weyant, individually and on behalf of all others similarly situated
3Rd Party Defendant: The Orange Ulster School District Health Plan and Orange Ulster School District
LePine v. Rosenbaum et al We have downloadable decisions or orders for this case
as 2:2019cv12577
Defendant: Paul Rosenbaum, SWR, Inc., SWR Asset Holding Company, LLC and others
Plaintiff: Jessica LePine
Cause Of Action: 28 U.S.C. § 1332
XPO Logistics, Inc. v. Northrop We have downloadable decisions or orders for this case
as 3:2019cv00348
Plaintiff: XPO Logistics, Inc.
Defendant: Jessica Northrop
Cause Of Action: 28 U.S.C. § 1441
Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang et al We have downloadable decisions or orders for this case
as 1:2019cv02026
Defendant: Jessica Yang, Yi Q. Zhan, EZ Fantasy, Inc. and others
Plaintiff: Koon Chun Hing Kee Soy & Sauce Factory, Ltd. and Beauty Lover Express, Inc.
Cause Of Action: 28 U.S.C. § 1332
Clark et al v. Frontier Airlines, Inc.
as 4:2019cv00012
Plaintiff: Linda Jepsen, Glen Josang, Holly Detlef and others
Defendant: Frontier Airlines, Inc.
Cause Of Action: 29 U.S.C. § 0159
Clark et al v. Frontier Airlines, Inc.
as 4:2017cv00452
Plaintiff: Adeline Clark , Amanda Arana , Amy Jo Dolan and others
Defendant: Frontier Airlines, Inc.
Cause Of Action: 29 U.S.C. § 184
Weyant v. The Phia Group LLC et al We have downloadable decisions or orders for this case
as 7:2017cv08230
Plaintiff: Jessica Weyant
Defendant: The Phia Group LLC and INDECS Corporation
Cause Of Action: 28 U.S.C. § 1332

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