Recovery of Overpayment and Enforcement of Judgment Cases filed in California
North v. Thomas et al
as 5:2024cv03410
Plaintiff: Gerald D.W. North
Defendant: Wendi Thomas and Anthony Thomas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
INVIRON TECHNOLOGIES INC. v. Western States International, Inc. et al
as 1:2015at00857
Defendant: Western States International, Inc., Ingrid Aliet-Gass, United Pacific Energy Corporation and others
Plaintiff: INVIRON TECHNOLOGIES INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Diaz-Barba et al v. Kismet Acquisition, LLC et al
as 3:2015cv00688
Plaintiff: Alejandro Diaz-Barba , Martha Barba De La Torre and D. Anthony Gaston
Defendant: Kismet Acquisition, LLC, Jerry L Icenhower, Axolotl Inmobiliaria S. de R.L. de C.V. and others
Cause Of Action: 28 U.S.C. § 1335
Ranieri
as 2:2014cv02645
Defendant: Pedrag Jankovic
Plaintiff: Anthony N Ranieri

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