Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 12
Merchants Bonding Company (Mutual) v. Concrete Protection & Restoration, Inc. et al
as 0:2023cv62334
Plaintiff: Merchants Bonding Company (Mutual)
Defendant: Concrete Protection & Restoration, Inc., Prepcon, Inc., CPR Investment Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Foster Poultry Farms v. Contractors Bonding and Ins. Co.
as 2:2020at01130
Plaintiff: Foster Poultry Farms
Defendant: Contractors Bonding and Insurance Company
Livonia, City of v. Aquatic Renovation Systems, Inc. d/b/a Renosys Corporation et al We have downloadable decisions or orders for this case
as 2:2020cv10737
Defendant: Aquatic Renovation Systems, Inc. d/b/a Renosys Corporation and Merchants Bonding Company
Plaintiff: Livonia, City of
Cause Of Action: 28 U.S.C. § 1330
Freedom Industries, Inc. v. Kajima Building and Design Group, Inc. et al
as 4:2019cv00154
Defendant: BSH HOME APPLIANCES CORPORATION
Plaintiff: Freedom Industries, Inc.
3Rd Party Plaintiff: Kajima Building and Design Group, Inc.
3Rd Party Defendant: Merchant's National Bonding, Inc.
Cause Of Action: 28 U.S.C. § 1442
Merchants Bonding Company v. Strickland et al
as 3:2019cv00052
Defendant: Randy C. Strickland, Lavonne Strickland and Strickland Waterproofing Company, Inc.
Plaintiff: Merchants Bonding Company
J & H Excavating Inc v. Value Added Concepts, LLC et al (PLR2)
as 1:2017cv00214
Plaintiff: J & H Excavating Inc
Defendant: Value Added Concepts, LLC , Merchants National Bonding, Inc. , Lynx Construction Management, LLC and others
Counter_claimant: Merchants National Bonding, Inc. and Value Added Concepts, LLC
Counter_defendant: J & H Excavating Inc
Cause Of Action: 28 U.S.C. § 1332
Carpenters District Council of Kansas City Pension Fund et al v. Cordier, Sr.
as 4:2016cv00235
Plaintiff: Carpenters District Council of Kansas City Pension Fund , Carpenters Health and Welfare Trust Fund of St. Louis , Carpenters Vacation Trust Fund of St. Louis and others
Defendant: Keith Cordier, Sr.
Cause Of Action: 29 U.S.C. § 1132
USA v. Kunuz Mohammed-Ali, et al We have downloadable decisions or orders for this case
as 15-6003
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: KUNUZ MOHAMMED-ALI and FUAD HAMZA
Defendant - Appellant: FREE AT LAST BAIL BONDS, INC. and INDIANA LUMBERMENS MUTUAL INSURANCE COMPANY
United States of America v. Mohammed-Ali et al
as 2:2013cv02058
Plaintiff: United States of America
Defendant: Kunuz Mohammed-Ali, Fuad Hamza, Free At Last Bail Bonds, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Welding Technologies, A Division of Riley Power, Inc. v. James Machine Works, LLC et al We have downloadable decisions or orders for this case
as 3:2012cv00336
Plaintiff: Welding Technologies, A Division of Riley Power, Inc.
Defendant: James Machine Works, LLC and Merchants Bonding Company (Mutual)
Cause Of Action: Civil Miscellaneous Case

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