Recovery of Overpayment and Enforcement of Judgment Cases filed in Idaho
Twin Falls NSC, LLC v. The Surgery Center, PLLC, et al.
as 1:2020cv00564
Defendant: M.D. Rod Kack, M.D. Robert Welch, H Peter Doble, II and others
Plaintiff: Twin Falls NSC, LLC
Cause Of Action: 28 U.S.C. § 1332
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank et al v. LEWIS et al
as 1:2016cv00229
Plaintiff: FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank, IOTA VIOLET, LLC, an Arizona limited liability company , IOTA CORAL, LLC, an Arizona limited liability company and others
Defendant: REX H. LEWIS, CORRALES PETERS LLC, an Arizona limited liability company, BARTLETT SUNRISE, LLC, an Arizona limited liability company and others
Cause Of Action: Civil Miscellaneous Case
Echevarria et al v. Piccolo et al We have downloadable decisions or orders for this case
as 1:2010cv00642
Plaintiff: Benjamin Echevarria , Heather Echevarria and B&H Consulting Services, LLC
Defendant: James Piccolo, Real Estate Worldwide, LLC, Quan Project, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Circle H Construction, Inc. v. Employers Mutual Casualty Company et al
as 1:2010cv00317
Plaintiff: Circle H Construction, Inc.
Defendant: Employers Mutual Casualty Company and DEG Enterprises, Inc.
Cause Of Action: 40 U.S.C. § 3133
Guarantee Company of North America USA v. Superior Construction & Excavating, Inc. et al
as 1:2009cv00469
Plaintiff: Guarantee Company of North America USA and Guarantee Company of North America USA
Defendant: Superior Construction & Excavating, Inc., Premier Construction & Excavating, Inc., Kelly G Fulfer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Type: Contract None

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