Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 15
Harris et al v. City of Fort Pierce Finance Department et al
as 2:2022cv14248
Plaintiff: David L. Harris and Alvin L. Vaughn
Defendant: City of Fort Pierce Finance Department, Johnna Morris, Nicholas Mimms and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Erroneous Refund
Pierce Group Master Endowment Care Fund et al v. Kastle Enterprises LLC et al We have downloadable decisions or orders for this case
as 3:2022cv05130
Plaintiff: The Pierce Group Inc., Pierce Group Master Endowment Care Fund and Pierce Group Inc
Defendant: INDIVIDUAL MICHAEL KUEHNER, Kastle Enterprises LLC, Olympic Trust and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Hearn v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 5:2020cv00704
Respondent: Merrill Lynch, Pierce, Fenner & Smith Inc.
Petitioner: Michael Christopher Hearn
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Principis Capital LLC et. al. v. Pride Truck Wash-Fort Pierce Series, LLC et. al.
as 2:2018cv05336
Plaintiff: Principis Capital LLC
Defendant: PRIDE TRUCK WASH D/B/A PRIDE TRUCK WASH FRANKLIN SERIES, Pride Truck Wash-Fort Pierce Series, LLC, Pride Truck Wash-Hebron LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HMP Automotive Consultants, LLC v. Pierce et al
as 1:2018cv23227
Defendant: Pierce Property Group, LLC and Anthony Pierce
Plaintiff: HMP Automotive Consultants, LLC
Cause Of Action: 28 U.S.C. § 1346
NOT USED
as 2:2018cv00133
Defendant: Daniel Ayala, Medical Cost Containment Professionals, LLC, Jarred Pierce and others
Plaintiff: Three Rivers Provider Network, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Merrill Lynch Pierce Fenner & Smith Incorporated v. Ridgely, II
as 0:2015cv60988
Plaintiff: Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant: Stephen Eldridge Ridgely, II
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Merrill Lynch Pierce Fenner & Smith Incorporated v. Barker We have downloadable decisions or orders for this case
as 1:2015cv00328
Plaintiff: Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant: Myron Tracy Barker
Cause Of Action: 28 U.S.C. § 1332
Wells v. Rupert et al We have downloadable decisions or orders for this case
as 6:2014cv00393
Plaintiff: Robert Wells
Defendant: John Rupert, Brad Livingston and Bill Pierce
Cause Of Action: 42 U.S.C. § 1983
Love v. Merrill Lynch Pierce Fenner & Smith, Incorporated We have downloadable decisions or orders for this case
as 1:2012cv00168
Plaintiff: Cheryl Harden Love
Defendant: Merrill Lynch Pierce Fenner & Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332

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