Recovery of Overpayment and Enforcement of Judgment Cases filed in Texas
Cases 1 - 10 of 45
Arrowhead Environmental Partners, LLC v. Phase III Environmental Services, Inc. et al
as 4:2024cv01772
Plaintiff: Arrowhead Environmental Partners, LLC
Defendant: Phase III Environmental Services, Inc. and Steven E Hoats
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ben E. Keith Company v. Fifth Third Bank NA et al
as 4:2023cv01015
Plaintiff: Ben E. Keith Company
Defendant: Boston Market Corporation
Garnishee: Fifth Third Bank NA
AALFS Family Partnership, et al v. Bank Of America, N.A.
as 3:2023cv00169
Plaintiff: AALFS Family Partnership, et al, AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee: Bank Of America, N.A.
Debtor: GSL Holdings, S.A. DE C.V., et al, GSL Holdings, S.A De C.V., CMT De La Laguna, S.A. De C.V. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FILING ERROR
as 3:2023cv00168
Plaintiff: AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee: Bank Of America, N.A.
Debtor: GSL Holdings, S.A. DE C.V., et al
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
McGee v. Motor Care et al We have downloadable decisions or orders for this case
as 3:2021cv01306
Plaintiff: Roy E McGee
Defendant: Motor Care and E Sayas Belay
Cause Of Action: 28 U.S.C. § 1331
TOTAL E&P USA, Inc. v. Marubeni Oil & Gas (USA), Inc. We have downloadable decisions or orders for this case
as 4:2016cv02678
Defendant: Marubeni Oil & Gas (USA), Inc.
Plaintiff: TOTAL E&P USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
CVE Technology Group, Inc. v. Cho et al
as 4:2020cv00752
Defendant: 3000 E. Plano Parkway Property LLC, Kyuk Taek "Edwa Cho and Kyuk Taek "Edward" Cho
Plaintiff: CVE Technology, Inc. and CVE Technology Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chase v. Hodge et al We have downloadable decisions or orders for this case
as 1:2020cv00175
Defendant: Ryan E. Hodge, Stephanie Hodge and Helping Hands Capital, LLC
Plaintiff: Dean Chase
Cause Of Action: 28 U.S.C. § 1441
20 Cap Fund I, LLC v. First Franklin Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2020cv00074
Plaintiff: 20 Cap Fund I, LLC
Defendant: Maxine E Bernal, Diana Giron, First Franklin Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
TOTAL E&P USA, Inc. v. Marubeni Oil & Gas (USA), Inc. We have downloadable decisions or orders for this case
as 4:2016cv02671
Defendant: Marubeni Oil & Gas (USA), Inc.
Plaintiff: TOTAL E&P USA, Inc.
Cause Of Action: 28 U.S.C. § 1331

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