Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 22
William Vautin v. Ferretti Group of America, LLC
as 23-13506
Plaintiff / Appellee: WILLIAM VAUTIN
Defendant / Appellant: FERRETTI GROUP OF AMERICA, LLC
Tessier et al v. Selecttrucks of America, LLC.
as 1:2023cv00252
Plaintiff: Matthew R. Tessier and Norfolk Paws Transportation, LLC.
Defendant: Selecttrucks of America, LLC.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Incorrectly Filed Do not docket in 4:22cv00119. Case has been re-filed as 4:22mc00104.
as 4:2022cv00119
Plaintiff: Valero Energy, Ltd.
Garnishee: Wells Fargo Bank, N.A.
Debtor: Clyde Bergemann US, Inc. and Clyde Bergemann Power Group Americas, LLC
Stress Engineering and Construction, Inc. v. INEOS Styrolution America LLC
as 4:2021cv02573
Plaintiff: Stress Engineering and Construction, Inc.
Defendant: INEOS Styrolution America LLC
Cause Of Action: 28 U.S.C. § 1330
Yusufov et al v. Thomas A. Moorehead, Inc et al
as 1:2020cv03583
Plaintiff: Zakhar Yusufov, Bela Yevseyeva and Sosun Yusufov
Defendant: Thomas A. Moorehead, Inc doing business as BMW of Sterling and BMW of North America LLC doing business as BMW Group Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tempur-Pedic North America, LLC v. SOS Furniture Company, Inc. We have downloadable decisions or orders for this case
as 1:2020mc22441
Plaintiff: Tempur-Pedic North America, LLC
Defendant: SOS Furniture Company, Inc.
Cause Of Action: 28 U.S.C. § 1330
Tempur-Pedic North America, LLC v. SOS Furniture Company, Inc.
as 1:2020cv22441
Plaintiff: Tempur-Pedic North America, LLC
Defendant: SOS Furniture Company, Inc.
Cause Of Action: 28 U.S.C. § 1330
Unique Systems, LLC v. Veolia Environmental Services North America LLC et al
as 4:2020cv00390
Defendant: Swordfish Shipco Limited and Veolia Environmental Services North America LLC
Plaintiff: Unique Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
CANON FINANCIAL SERVICES, INC. v. SERVECO NORTH AMERICA, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv17910
Plaintiff: CANON FINANCIAL SERVICES, INC.
Defendant: Randy Wahlman, Deanna Wahlman, Jondy Chemicals and others
Cause Of Action: 28 U.S.C. § 1441
AUTO KONNECT, LLC v. BMW of North America, LLC , et al We have downloadable decisions or orders for this case
as 2:2018cv14019
Plaintiff: AUTO KONNECT, LLC
Defendant: BMW of North America, LLC and Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332

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