Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 47
Pierce, Jr. v. Dividend Finance et al
as 6:2024cv00979
Defendant: Sunergy Solar, LLC and Dividend Finance
Plaintiff: Allen Pierce, Jr.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Early v. Harding et al We have downloadable decisions or orders for this case
as 2:2023cv02405
Plaintiff: Damian Early
Defendant: Renee Harding, Douglas Allen Harding and Terese Harding
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
ALLEN LUND COMPANY v. CEMAN TRUCKING, LLC
as 2:2023cv03724
Plaintiff: ALLEN LUND COMPANY
Defendant: CEMAN TRUCKING, LLC
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
ALLEN LUND COMPANY LLC v. CEMAN TRUCKING, LLC
as 5:2023cv03724
Plaintiff: ALLEN LUND COMPANY and ALLEN LUND COMPANY LLC
Defendant: CEMAN TRUCKING, LLC
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Eggers v. Hansen et al
as 2:2023cv00339
Plaintiff: Allen Eggers
Defendant: James Hansen, Western Jet Aviation, a California corporation and Western Jet Aviation, a Nevada corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Robert P. Mosier v. Allen Y Hsu et al
as 8:2022cv01365
Plaintiff: Robert P. Mosier, Federal Equity Receiver for the Church of the Healthy Self aka CHS Trust, CHS Asset Management, Inc., and iCare Financial Solution, Inc. and Robert P. Mosier
Defendant: Allen Y. Hsu, an individual, HSU Law Associates, PLLC, a New York Professional service limited liability company, DOES 1-20, inclusive and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Higgins et al v. Mixon et al
as 3:2020cv00209
Defendant: Scott Howell, Todd Wallace Mixon, Katye Ott and others
Plaintiff: Donald Lamont Allen, Jr. and Charles Higgins
Cause Of Action: 28 U.S.C. § 1331
Regions Bank v. Allen et al We have downloadable decisions or orders for this case
as 8:2019cv02182
Plaintiff: Regions Bank
Defendant: Edward Jones, Christopher M Allen and Christopher M. Allen
Cause Of Action: 28 U.S.C. § 1332
Marcos-Chavela v. Amsel et al
as 3:2019cv00834
Defendant: Jeffrey Bezos, Bill & Melinda Gates, Estate of Paul Allen and others
Plaintiff: Susan Marcos-Chavela
Cause Of Action: 28 U.S.C. § 1331
Allen v. Shermeta Law Group, PLLC
as 4:2018cv11818
Defendant: Shermeta Law Group, PLLC , Shermeta Law Group, P.C. and The Law Group, P.C.
Plaintiff: Daniel Allen
Cause Of Action: 15 U.S.C. § 1692

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