Recovery of Overpayment and Enforcement of Judgment Cases filed in California
Cases 1 - 10 of 12
Conru v. Buckheit We have downloadable decisions or orders for this case
as 5:2023cv04056
Plaintiff: Andrew Conru
Defendant: Jonathan B. Buckheit
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ascentium Capital LLC v. Nerida LLC
as 2:2022mc00106
Plaintiff: Ascentium Capital LLC
Defendant: Nerida LLC d/b/a Kibitech Solutions
32nd District Agricultural Association, a California State Institution et al We have downloadable decisions or orders for this case
as 8:2020cv02049
Plaintiff: 32nd District Agricultural Association, a California State Institution and 32nd District Agricultural Association
Petitioner: Ovations Fanfare, L.P., d/b/a Spectra Food Service and Hospitality
Defendant: Does 1 through 20, inclusive and Ovations Fanfare, L.P. a Pennsylvania Limited Partnership doing business as Spectra Food Service and Hospitality, an entity of unknown form
Counter Claimant: Ovations Fanfare, L.P.
Cause Of Action: 28 U.S.C. § 1330
Complete Medical Sales Inc v. Genoray America, Inc. We have downloadable decisions or orders for this case
as 8:2020cv01277
Defendant: Genoray America, Inc.
Plaintiff: Complete Medical Sales, Inc. d/b/a Complete Medical Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Daniel Duong v. Groundhog Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv01333
Petitioner: Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services, a Georgia corporation
Plaintiff: Daniel Duong
Defendant: Groundhog Enterprises, Inc., Evan Fytros, Does 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
The Board of Trustees, in their capacities as Trustees of the Cement Masons Health and Welfare Trust Fund for Northern California; Cement Masons Pension Trust Fund for Northern California; Cement Maso v. Magana Castillo et al
as 1:2015at00521
Plaintiff: The Board of Trustees, in their capacities as Trustees of the Cement Masons Health and Welfare Trust Fund for Northern California; Cement Masons Pension Trust Fund for Northern California; Cement Maso
Defendant: Samuel Magana Castillo, Samuel Magana Castillo d/b/a Concrete By SMC and Concrete By SMC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Anyang Xinyi Electric Glass Co., Ltd v. B&F International (USA) Inc. We have downloadable decisions or orders for this case
as 2:2015cv00862
Plaintiff: Anyang Xinyi Electric Glass Co., Ltd
Defendant: B&F International (USA) Inc.
Caroline B. Williams et al v. Wells Fargo Bank, N.A. et al
as 8:2013cv01310
Plaintiff: Black & Williams Family Limited Partnership and Caroline B Williams
Defendant: Does, The Vanguard Group, Inc and Wells Fargo Bank, N.A.
Dealer Computer Services, Inc. v. PHD, Inc. d/b/a Monarch Ford
as 1:2013at00577
Plaintiff: Dealer Computer Services, Inc.
Defendant: PHD, Inc. d/b/a Monarch Ford
Cause Of Action: Civil Miscellaneous Case
Peterson et al v. Honig We have downloadable decisions or orders for this case
as 3:2012cv00988
Plaintiff: Victoria Peterson
Defendant: City and County of San Francisco and Deborah B. Honig
Cause Of Action: 28 U.S.C. § 1331

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