Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 14
ROSA-DIAZ v. WALL PERIODICALS et al
as 2:2023cv22995
Plaintiff: GABRIEL ROSA-DIAZ
Defendant: WALL PERIODICALS and BETTY JO
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 6:2023cv02254
Plaintiff: Atria Holdings, S.A.
Defendant: Atlantic Funding Capital Corp., First American Land Trust Company, LLC, Nuach Hei LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Clark et al v. Frontier Airlines, Inc.
as 4:2019cv00012
Plaintiff: Linda Jepsen, Glen Josang, Holly Detlef and others
Defendant: Frontier Airlines, Inc.
Cause Of Action: 29 U.S.C. § 0159
United States of America v. Cruz-Diaz
as 3:2016cv01052
Petitioner: United States of America
Respondent: Luis A. Cruz-Diaz
Cause Of Action: 26 U.S.C. § 7402
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
Diaz et al v. Bank Of America, N.A. et al
as 9:2015cv80224
Plaintiff: Marta M. Diaz and Joseph P. Marshall
Defendant: Bank Of America, N.A. and LandSafe Services, LLC
Cause Of Action: 28 U.S.C. § 1441
Diaz v. Life Insurance Company of North America et al
as 3:2014cv00414
Defendant: CIGNA Corporation, Cigna Health and Life Insurance Company, Cigna Life Insurance of New York and others
Plaintiff: Cristina Diaz
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Martinez Diaz v. Wells Fargo Bank, N.A. et al
as 1:2014cv00035
Plaintiff: Fernando Martinez Diaz
Defendant: Wells Fargo Bank, N.A., Nancy Jarquin, Jarquin Global Connections, Inc. and others
Cause Of Action: 28 U.S.C. § 1330
Javier Plata, et al v. Darbun Enterprises, Inc., et al
as 10-56437
Plaintiff - Appellee: JAVIER TENORIO PLATA, DOLORES GALVEZ MONTES, ALFONSO VICTOR INCLAN COSTA and others
Appellee: PHILIP H. STILLMAN
Defendant - Appellant: DARBUN ENTERPRISES, INC.
Defendant: OEM SOLUTIONS, LLC and DOES, 1-10
Javier Plata, et al v. Darbun Enterprises, Inc., et al We have downloadable decisions or orders for this case
as 10-56367
Plaintiff - Appellant: JAVIER TENORIO PLATA, DOLORES GALVEZ MONTES, ALFONSO VICTOR INCLAN COSTA and others
Appellant: PHILIP H. STILLMAN
Defendant - Appellee: DARBUN ENTERPRISES, INC., OEM SOLUTIONS, LLC and DOES, 1-10

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?