Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 182
aerogen, llc et al v. Tapjets Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv03840
Plaintiff: aerogen, llc and Starship 1, LLC
Defendant: Tapjets Holdings, Inc., Tapjets, Inc., Tapjets Technologies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Threeleaf Enterprises LLC et al v. Vincent Mehdizadeh et al
as 2:2024cv03776
Plaintiff: THREELEAF ENTERPRISES LLC and HIGHLAND ASSET PARTNERS LLC
Petitioner: PINEAPPLE CONSOLIDATED INC.
Defendant: Vincent Mehdizadeh, Matthew Feinstein, MARCO RULLO and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Fifth Third Bank, National Association v. Boston Market Corporation et al
as 1:2024cv03030
Plaintiff: Fifth Third Bank, National Association
Defendant: Boston Market Corporation, US Foods, Inc., Greenridge Plaza 674, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
JSK HOSPITALITY, LLC v. CARNEYS POINT HOSPITALITY, LLC et al
as 1:2024cv04709
Plaintiff: JSK HOSPITALITY, LLC
Defendant: Carney's Point Hospitality, LLC, Shailesh Shah, TODD BEAMAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kevin Martin et al v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 5:2024cv00710
Plaintiff: Kevin Martin and Force Media LLC
Defendant: JP Morgan Chase Bank N.A. dba Chase, a National Association doing business as Chase, a National Association, Fidelissimus, LLC, Brandon Keating and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclosure Sale
KPRS Hawaii Construction, Inc. v. Big Island Electric, Inc.
as 1:2024cv00106
Plaintiff: KPRS Hawaii Construction, Inc.
Defendant: Big Island Electric, Inc. and Does 1-30
Cross Defendant: Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hebei Viroad Biotechnology Co., Ltd. v. Phippy LLC et al
as 4:2024cv00555
Plaintiff: Hebei Viroad Biotechnology Co., Ltd.
Defendant: Phippy LLC, More Health, Inc. and John or Jane Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Omanwa v. Wells Fargo & Company et al
as 1:2024cv00063
Plaintiff: Kennedy N Omanwa
Defendant: Wells Fargo & Company, Wells Fargo Bank, National Association and DOES 1-100, Inclusive
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
1-800 Water Damage International, LLC v. Restoration RX, LLC et al
as 2:2024cv10110
Plaintiff: 1-800 Water Damage International, LLC
Defendant: Restoration RX, LLC, Gerald E. Cleveland and Jenteal Cleveland
Doe No. 1 et al v. Myers et al
as 1:2024cv00132
Plaintiff: John Doe No. 1 and John Doe No. 2
Defendant: Legacy Academy, a Colorado nonprofit corporation, Laura Myers, Anthony Vruggink and others

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