Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 234
Dongguan Guankun Trading Co., Ltd. et al v. Chen et al We have downloadable decisions or orders for this case
as 1:2024cv04573
Defendant: Global Fashion Icon Inc., Bilco Industries Inc., Zhongke Scientific and Technical Co., Inc. and others
Plaintiff: Dongguan Zhuosheng Textile Co., Ltd, Dongguan Zhuoying Apparel Co., Ltd and Dongguan Guankun Trading Co., Ltd.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Megaphoton, Inc. v. Visiontech Group, Inc. et al
as 5:2024cv01181
Counter-Claimant: Visiontech Group, Inc., Nature's Miracle, Inc. and Hydroman, Inc.
Defendant: Visiontech Group, Inc., Nature's Miracle, Inc., Hydroman, Inc. and others
Plaintiff: Megaphoton, Inc.
Counter-Defendant: Megaphoton, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Southend Properties LLC v. DOE
as 1:2024cv01231
Defendant: JOHN DOE
Plaintiff: Southend Properties LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Zorba v. Ramirez et al
as 3:2024cv01204
Plaintiff: Zorba Jaime and Jaime Zorba
Defendant: Alvaro Ramrez, JANE DOE, JANE 2 DOE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
JSK HOSPITALITY, LLC v. CARNEYS POINT HOSPITALITY, LLC et al
as 1:2024cv04709
Plaintiff: JSK HOSPITALITY, LLC
Defendant: Carney's Point Hospitality, LLC, Shailesh Shah, TODD BEAMAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Kevin Martin et al v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 5:2024cv00710
Plaintiff: Kevin Martin and Force Media LLC
Defendant: JP Morgan Chase Bank N.A. dba Chase, a National Association doing business as Chase, a National Association, Fidelissimus, LLC, Brandon Keating and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclosure Sale
KPRS Hawaii Construction, Inc. v. Big Island Electric, Inc.
as 1:2024cv00106
Plaintiff: KPRS Hawaii Construction, Inc.
Defendant: Big Island Electric, Inc. and Does 1-30
Cross Defendant: Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Real Hasta la Muerte, LLC v. Baeza et al
as 3:2024cv01068
Plaintiff: Real Hasta la Muerte, LLC
Defendant: Jose Manuel Baeza, Alejandra Victoria Delgado, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Omanwa v. Wells Fargo & Company et al
as 1:2024cv00063
Plaintiff: Kennedy N Omanwa
Defendant: Wells Fargo & Company, Wells Fargo Bank, National Association and DOES 1-100, Inclusive
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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