Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 13
Jun v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 1:2022cv10301
Plaintiff: Zhu Jun and Jun Jane LeGall
Defendant: Alfredo Saenz Abad, Bank of America, N.A., Bank Santander, N.A. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Amerifactors Financial Group, LLC v. The Powell Companies Real LLC et al
as 6:2020cv02268
Defendant: The Powell Companies Real LLC, Steven B Powell and Zahra Bahari
Plaintiff: Amerifactors Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1441
Miner, Ltd v. Powell et al
as 6:2020cv02102
Defendant: Motogate LLC and Dallas Powell
Plaintiff: Miner, Ltd
Cause Of Action: 28 U.S.C. § 1441
Reeves et al v. Verma et al We have downloadable decisions or orders for this case
as 4:2020cv01397
Plaintiff: Richard Powell and Lillian Reeves
Defendant: Center for Medicare & Medicaid Services and Seema Verma
Cause Of Action: 28 U.S.C. § 1446
Hill individually and doing business as Powell's Steamer Co., & Pub v. Nationwide Insurance Company
as 2:2017at01021
Plaintiff: Sheila Hill individually and doing business as Powell's Steamer Co., & Pub
Defendant: Nationwide Insurance Company
Cause Of Action: 12 U.S.C. § 635
Henry Wells, III v. Powell Powell & Powell PA, et al We have downloadable decisions or orders for this case
as 16-12104
Plaintiff - Appellant: HENRY M. WELLS, III, as the Independent Executor of the Succession of Arden J. Lea Deceased,
Defendant - Appellee: POWELL POWELL & POWELL PA and DIXIE DAN POWELL
Construction Cost Data, LLC et al v. The Gordian Group, Inc. et al We have downloadable decisions or orders for this case
as 4:2016cv00114
Plaintiff: Construction Cost Data, LLC , JOB Order Contracting Group. LLC and Managed JOC Solutions, LLC
Defendant: The Gordian Group, Inc. and R.S. Means Company, LLC
Third_party_defendant: Mark Powell, Benjamin Stack, All Cost Data Info, LLC and others
Thirdparty_plaintiff: The Gordian Group, Inc. and R.S. Means Company, LLC
Counter_claimant: The Gordian Group, Inc. and R.S. Means Company, LLC
Counter_defendant: Managed JOC Solutions, LLC , JOB Order Contracting Group. LLC , R.S. Means Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332
WHITE-WILSON MEDICAL CENTER PA v. POWELL
as 3:2014cv00546
Plaintiff: WHITE-WILSON MEDICAL CENTER PA
Defendant: NEIL GARRETT POWELL
Cause Of Action: 28 U.S.C. § 1330
POWELL POWELL & POWELL PA v. WELLS
as 3:2014cv00334
Plaintiff: POWELL POWELL & POWELL PA
Defendant: HENRY M WELLS, III
Cause Of Action: 28 U.S.C. § 1332
WELLS v. POWELL POWELL & POWELL PA
as 3:2014cv00330
Plaintiff: HENRY M WELLS, III
Defendant: POWELL POWELL & POWELL PA
Cause Of Action: 28 U.S.C. § 1332

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