Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 344
VRA Accounting Services, LLC v. Wellspring Nurse Source, LLC et al
as 2:2024cv11298
Plaintiff: VRA ACCOUNTING SERVICES, LLC d/b/a AYAR ACCOUNTING
Defendant: WELLSPRING NURSE SOURCE, LLC and KELLY COURT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Next Move, Inc. v. Recover-Care Colorado LLC et al
as 2:2024cv02197
Plaintiff: NEXT MOVE, INC.
Defendant: Recover-Care Colorado LLC d/b/a Recover-Care West, Orchard Valley Health and Rehabilitation Center, LLC and Creekside Village Health and Rehabilitation Center, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Asset Valuation and Marketing, Inc. d/b/a AssetVal v. Evocative LLC
as 1:2024cv00941
Plaintiff: Asset Valuation and Marketing, Inc. d/b/a AssetVal
Defendant: Evocative LLC
Cause Of Action: 28 U.S.C. § 1446 bc - Notice of Removal -- Breach of Contract
Inayah & Donovan Concierge, LLC
as 1:2024cv02237
Plaintiff: Inayah & Donovan Concierge, LLC doing business as I&D Concierge
Defendant: Bill K Kapri and Sniper Gang Touring, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ossifix Technologies, Inc. v. Truist Bank as sucessor in interest of SunTrust Bank
as 1:2024cv00257
Plaintiff: Ossifix Technologies, Inc. and Ossifix Technologies, Inc. d/b/a Ossifix Orthopedics
Garnishee: Truist Bank as sucessor in interest of SunTrust Bank
Island Time Watersports (Caribbean), LLC v. Royale Blue Hospitality, LLC
as 3:2024cv00013
Plaintiff: ISLAND TIME WATERSPORTS (CARIBBEAN), LLC D/B/A CRUZ BAY WATERSPORTS and Island Time Watersports (Caribbean), LLC doing business as Cruz Bay Watersports
Defendant: Royale Blue Hospitality, LLC d/b/a El Conquistador Resort and Royale Blue Hospitality, LLC doing business as El Conquistador Resort
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
RASTELLI BROTHERS, INC. v. JUSTICE GOVERNMENT SUPPLY, INC. et al
as 1:2024cv00390
Plaintiff: RASTELLI BROTHERS, INC. RASTELLI BROTHERS, INC. D/B/A RASTELLI FOODS GROUP and RASTELLI BROTHERS, INC. doing business as RASTELLI FOODS GROUP
Defendant: JUSTICE GOVERNMENT SUPPLY, INC. and STEVEN PIETRO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Automotive Finance Corporation v. Elshan Bayramov
as 24-1075
Plaintiff: AUTOMOTIVE FINANCE CORPORATION
Defendant: ELSHAN BAYRAMOV, an individual, CASPIAN AUTO HOUSE INC., d/b/a Caspian Auto Motors, CERTIFIED AUTO DEAL INC., d/b/a Certified Auto Deal and others
EXPRESS SERVICES, INC. v. COOPER CONTAINER CORPORATION et al
as 1:2023cv01278
Plaintiff: EXPRESS SERVICES, INC.
Defendant: COOPER CONTAINER CORPORATION, WELCH PACKING GROUP, INC., KIRBY CONTAINERS, INC. d/b/a COOPER CONTAINER CORPORATION II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Federal Home Loan Mortgage Corporation v. Penn Capital, LLC, et al.
as 1:2023cv01607
Plaintiff: Federal Home Loan Mortgage Corporation
Defendant: Penn Capital, LLC d/b/a Penn Capital Group, Edward Rogan, Percy Nikorawalla and others
Cause Of Action: 12 U.S.C. § 1452 Federal Home Loan Mortgage Corporation Act

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