Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 33
Capital Bank of Jordan v. Fouad Mahmoud Alaeddin et al
as 8:2022cv01597
Plaintiff: Capital Bank of Jordan
Defendant: Fouad Mahmoud Alaeddin, Fouad Mohammed Saleh Aladdin and Does 1 through 15, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Contract Default
Burgess et al v. State Farm Mutual Automobile Insurance Company
as 4:2022cv00262
Plaintiff: Douglas Burgess, Kathryn Burgess, Jordan Burgess and others
Defendant: State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Stoller et al v. Maroules et al We have downloadable decisions or orders for this case
as 4:2020cv00134
Defendant: Plansource Design, LLC, Steven Grant McMillan, Jordan Maroules and others
Plaintiff: Nancy Stoller and Leachman Stoller Home Plan Design, LLC
Cause Of Action: 28 U.S.C. § 1338
Stoller et al v. Maroules et al
as 5:2020cv00353
Defendant: Plansource Design, LLC, Steven Grant McMillan, Jordan Maroules and others
Plaintiff: Nancy Stoller and Leachman Stoller Home Plan Design, LLC
Cause Of Action: 28 U.S.C. § 1338
Fleetwood Transportation Services, Inc. v. Mid-Carolina Logistics, P.A. et al
as 6:2020cv00263
Defendant: Mid-Carolina Logistics, P.A. and Jordan Trucking. LLC
Plaintiff: Fleetwood Transportation Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
WELLS FARGO BANK, N.A. v. Caballero et al
as 1:2020cv20868
Defendant: Banco Continental, S.A., Inversiones Continental (Panama), S.A. de C.V., Banco De Los Trabajadores S.A. and others
Plaintiff: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
CH Robinson Worldwide, Inc. v. House of Thaller, Inc. et al We have downloadable decisions or orders for this case
as 0:2019cv02292
Plaintiff: CH Robinson Worldwide, Inc.
Defendant: House of Thaller, Inc., John Thaller, Jordan Thaller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Caballero et al We have downloadable decisions or orders for this case
as 4:2019cv04141
Defendant: Banco Continental S.A., Inversiones Continental (Panama), S.A. DE C.V., Michael I. Janis and others
Plaintiff: Wells Fargo Bank, N.A.
Intervenor Defendant: Banco de los Trabajadores
Cause Of Action: 28 U.S.C. § 1331
Netsync Network Solutions v. Grey et al
as 4:2019cv02838
Defendant: Brittany Johnson and Jordan Grey
Plaintiff: Netsync Network Solutions
GeoStabilization International, LLC v. Graham County Land Company et al
as 1:2019cv00208
Defendant: Great American Insurance Company, Randy Jordan, Graham County Land Company, LLC and others
Plaintiff: Geostabilization International, LLC

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