Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 123
AIRE NATION SOLE CORPORATION v. Stevens et al
as 5:2024cv00556
Defendant: Lauren C. Gentile, Goodmon Jimmy, Craig Quandt Adams and others
Plaintiff: AIRE NATION SOLE CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Advanced Logistics, LLC v. Crawford et al
as 8:2024cv02184
Defendant: CloudROI, LLC and Mark Crawford
Plaintiff: Advanced Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
RIVERTOWN TCI, L.P. v. OPTYMYZE PTE LTD. et al
as 2:2024cv02576
Defendant: MARK STIFFLER and OPTYMYZE PTE LTD.
Plaintiff: RIVERTOWN TCI, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Rowan v. JP Morgan Chase NA et al
as 3:2023cv02096
Plaintiff: John Paul Rowan
Defendant: Geyer Morris Company, LLC., Geyer Capital Management, LLC., Mark Steward Geyer and others
Garnishee: JP Morgan Chase, N.A. and JP Morgan Chase NA
Rowan v. Geyer Morris Company, LLC. et al
as 3:2023xc02008
Plaintiff: John Paul Rowan
Defendant: Geyer Morris Company, LLC., Geyer Capital Management, LLC., Mark Steward Geyer and others
Michigan Regional Council of Carpenters Employee Benefits Fund et al v. United Mill and Cabinet Company et al We have downloadable decisions or orders for this case
as 2:2023cv11322
Plaintiff: Michigan Regional Council of Carpenters Employee Benefits Fund, Carpenters Pension Trust Fund - Detroit and Vicinity, Michigan Regional Council of Carpenters Special Assessment Fund and others
Defendant: United Mill and Cabinet Company, a Michigan corporation, Mark Boatwright and United Mill and Cabinet Company
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Speciale et al v. Haven Steel Products, Inc.
as 1:2023cv01031
Plaintiff: Mark D Speciale and James J Speciale
Defendant: Haven Steel Products, Inc.
3Rd Party Defendant: Cutting Specialists, Inc. and Beall Manufacturing, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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
JASMINE v. GAINEY et al We have downloadable decisions or orders for this case
as 2:2022cv01114
Plaintiff: MARK JASMINE
Defendant: JUSTINE GAINEY and MICHAEL GAINEY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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