Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 142
SSCP Restaurant Investors LLC v. Pandya et al
as 3:2024cv02016
Plaintiff: SSCP Restaurant Investors, LLC
Debtor: Jignesh N Pandya
Unknown: Boston Market Corporation
Defendant: Ronak J Pandya, Pandya Restaurant Growth Brands, LLC, Engage Brands, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
MAHONEY et al v. Whiteman Osterman & Hanna, LLP et al
as 1:2024cv04861
Defendant: Whiteman Osterman & Hanna, LLP and ESQ. VINCENT VALENZA
Plaintiff: JDM ENTERPRISES, INC. f/k/a NOBLE GAS SOLUTIONS, INC. and J. DAVID MAHONEY
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
United States of America v. Medtronic, PLC et al
as 2:2024cv02372
Defendant: Jacqueline F. Johnson
Plaintiff: United States of America
Garnishee: Medtronic, PLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Rocket Mortgage, LLCf/k/a QUICKEN LOANS, LLC, f/k/a QUICKEN LOANS, INC. v. United Texas Credit Union Foundation a/k/a United Texas Credit Union
as 7:2024cv00016
Plaintiff: Rocket Mortgage, LLCf/k/a QUICKEN LOANS, LLC, f/k/a QUICKEN LOANS, INC.
Garnishee: United Texas Credit Union Foundation a/k/a United Texas Credit Union
Debtor: Pablo Gay
Merchants Bonding Company (Mutual) v. Concrete Protection & Restoration, Inc. et al
as 0:2023cv62334
Plaintiff: Merchants Bonding Company (Mutual)
Defendant: Concrete Protection & Restoration, Inc., Prepcon, Inc., CPR Investment Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 6:2023cv02254
Plaintiff: Atria Holdings, S.A.
Defendant: Atlantic Funding Capital Corp., First American Land Trust Company, LLC, Nuach Hei LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Jackson v. Hurt et al
as 4:2023cv12028
Plaintiff: Pamela F Jackson
Defendant: Sheril Hurt, Whats in Your Cup Juice and Smoothie Cafe, LLC and Mary Hurt [E-filer]
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Schroder's Complete Auto Care, Inc. v. Aclara Smart Grid Solutions, LLC We have downloadable decisions or orders for this case
as 1:2023cv02733
Plaintiff: SCHRODER'S COMPLETE AUTO CARE and Schroder's Complete Auto Care, Inc.
Cross Defendant: H&M AUTO SERVICES, INC., F. SENGSTACK TRUCK AND TRAILER, INC. and AMETT ENTERPRISES, INC.
Cross Claimant: Aclara Smart Grid Solutions, LLC
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Legg et al v. Liberty Mutual Insurance Co. We have downloadable decisions or orders for this case
as 2:2023cv00188
Plaintiff: David F. Legg and Mary R. Legg
Defendant: Liberty Mutual Insurance Co.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
SB PB VICTORY LP v. TONNELLE NORTH BERGEN LLC et al We have downloadable decisions or orders for this case
as 2:2022cv05043
Petitioner: SB PB Victory LP and SB PB VICTORY, LP
Respondent: Tonnelle North Bergen LLC, Thomas F. Verrichia and TONNELLE NORTH BERGEN, LLC

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