Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 232
HAZAN SPORTS MANAGEMENT GROUP INC. v. Johnson
as 1:2024cv04574
Plaintiff: HAZAN SPORTS MANAGEMENT GROUP INC.
Defendant: Akeem J Johnson
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy
Dongguan Guankun Trading Co., Ltd. et al v. Chen et al
as 1:2024cv04573
Defendant: Billy Chen, Shu Chung Lau, Brian Lee and others
Plaintiff: Dongguan Guankun Trading Co., Ltd., Dongguan Zhuoying Clothing Co., Ltd. and Chuen Mui Tsang
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Megaphoton, Inc. v. Visiontech Group, Inc. et al
as 5:2024cv01181
Plaintiff: Megaphoton
Defendant: Visiontech Group, Inc., Hydroman, Inc. and Nature's Miracle, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
W&W-AFCO Steel LLC v. Archer Western De Moya Joint Venture II et al
as 8:2024cv01327
Plaintiff: W&W-AFCO Steel LLC
Defendant: Archer Western De Moya Joint Venture II, Archer Western Contractors LLC, The de Moya Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Abira Medical Laboratories, LLC v. The Boon Group, Inc. et al
as 1:2024cv00589
Plaintiff: Abira Medical Laboratories, LLC d/b/a Genesis Diagnostics
Defendant: The Boon Group, Inc. and Boon-Chapman Benefit Administrators, Inc.
CORPORATE RENTALS LLC v. LUXURBAN HOTELS, INC.
as 1:2024cv01448
Defendant: LUXURBAN HOTELS, INC., CORPHOUSING GROUP INC and CORPHOUSING LLC
Plaintiff: CORPORATE RENTALS LLC doing business as CORPORATE RENTALS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Morganti Group, Inc. v. Old Republic Surety Company
as 9:2024cv80595
Plaintiff: The Morganti Group, Inc.
Defendant: Old Republic Surety Company
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
MISTRAS GROUP, INC. v. CONDENSER AND CHILLER SERVICES INC et al.
as 3:2024cv04792
Plaintiff: MISTRAS GROUP, INC.
Defendant: CONDENSER AND CHILLER SERVICES INC., DONALD C. SPENCE, THE SPENCE FAMILY TRUST and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Guangdong Red Tomato Electronics Co., Ltd. v. North America Innovation Tobacco Group Inc.
as 4:2024cv01029
Plaintiff: Guangdong Red Tomato Electronics Co., Ltd.
Defendant: North America Innovation Tobacco Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Design Group Italia Corp. v. Pedersen Media Group Inc. dba Intrepid Creative
as 3:2024mc80025
Plaintiff: Design Group Italia Corp.
Defendant: Pedersen Media Group Inc. dba Intrepid Creative

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