Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 29
CLIFF COMPANY INC et al v. PERFORMANCE REHAB INC et al
as 3:2022cv07947
Plaintiff: Cliff Company, Inc., Cliff Oxford and CLIFF COMPANY INC
Defendant: Performance Rehab, Inc., Senior Therapy Solutions, LLC, Suzanne Walters and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BBVA USA v. Walters
as 5:2021cv00115
Plaintiff: BBVA USA
Defendant: Cindi Walters
Cause Of Action: 28 U.S.C. § 1332
THOMAS v. WILLIAMS et al We have downloadable decisions or orders for this case
as 2:2021cv08446
Defendant: DAE K SHIN, DAE K. SHIN & CO., ANDRE R WILLIAMS and others
Plaintiff: JAMES WALTER THOMAS, III
Cause Of Action: 28 U.S.C. § 1332
Meagher v. WALTER PAYTON POWER EQUIPMENT, LLC
as 2:2020cv11083
Plaintiff: Michael Meagher
Defendant: WALTER PAYTON POWER EQUIPMENT, LLC
Cause Of Action: 28 U.S.C. § 1330
Chapwood Capital Investment Management, LLC et al v. Charles Schwab Corporation et al
as 4:2018cv00287
Plaintiff: Chapwood Capital Investment Management, LLC and Edward Butowsky
Defendant: Charles Schwab Corporation, Charles Schwab & Co., Inc., Schwab Institutional Enterprise and others
Cause Of Action: 28 U.S.C. § 1332
Crosby et al v. Liberty Home Equity Solutions et al
as 3:2017cv13589
Plaintiff: Walter G Crosby and Betty Crosby
Defendant: Liberty Home Equity Solutions and Ocwen Loan Servicing, LLC a Delaware limited liability company
Cause Of Action: 28 U.S.C. § 1332
Robert Eugene Baskin v. Los Angeles Superior San Fernando Court We have downloadable decisions or orders for this case
as 2:2017cv06047
Plaintiff: Robert Eugene Baskin
Defendant: Los Angeles Superior San Fernando Court, Judicial Council of California, Executive Officer-Board of Supervisors and others
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
BMO Harris Bank N.A. v. Krajicek Pallet, Inc. et al
as 1:2016cv00048
Plaintiff: BMO Harris Bank N.A.
Defendant: Krajicek Pallet, Inc., K&M, Inc., Krajicek, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
GOMEZ et al v. DMY ENGINEERING CONSULTANTS, LLC et al
as 1:2016cv01397
Plaintiff: OSCAR ANTONIO GOMEZ , MARTIN E. VARGAS , JOSE LUIS RAMOS ALEGRIA and others
Defendant: DMY ENGINEERING CONSULTANTS, LLC and WEIYI MA
Cause Of Action: 29 U.S.C. § 206
Blumenthal v. Lefkowitz et al
as 1:2016cv02801
Defendant: Richard Scott Lefkowitz, Walter Edelstein, Jonathan Bruce Fisher and others
Plaintiff: Tina Blumenthal
Cause Of Action: 15 U.S.C. § 77

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