Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 17
Threeleaf Enterprises LLC et al v. Vincent Mehdizadeh et al
as 2:2024cv03776
Plaintiff: THREELEAF ENTERPRISES LLC and HIGHLAND ASSET PARTNERS LLC
Petitioner: PINEAPPLE CONSOLIDATED INC.
Defendant: Vincent Mehdizadeh, Matthew Feinstein, MARCO RULLO and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
KUMUD HOSPITALITY LLC et al v. SSN WILLIAMSPORT, LLC D/B/A RED ROOF INN WILLIAMSPORT et al
as 2:2023cv04066
Defendant: PIYUSH BHAISADSWALA, PINKY BHAISADSWALA, SSN WILLIAMSPORT, LLC D/B/A RED ROOF INN WILLIAMSPORT and others
Plaintiff: KUMUD HOSPITALITY LLC and DINESHKUMAR JADAV
Cause Of Action: 73 U.S.C. § 201 Violation of the Pennsylvania Consumer Fraud Act, and all other Acts in the United States
Osborne v. Placer County Department of Human Services et al
as 2:2023cv00114
Plaintiff: Jackie Osborne
Defendant: Placer County Department of Human Services, People of the State of California and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
Viktor Puentener v. Federico Pacquing Jr. et al We have downloadable decisions or orders for this case
as 2:2023cv01948
Plaintiff: Viktor Puentener
Defendant: Federico Pacquing, Jr., VidiVici, Inc. and Does 1-100
Alternative Dispute Resolution (Adr) Provider: Jean M Lawler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hawaii Carpenters Trust Funds v. Wave Builders, LLC
as 1:2023cv00073
Plaintiff: Hawaii Carpenters Trust Funds, Health & Welfare Fund, Apprenticeship & Training Fund and others
Defendant: Wave Builders, LLC, John Does 1-100, Jane Does 1-100 and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Olen Properties Corp. et al v. American Express Company et al
as 8:2022cv00758
Plaintiff: Olen Properties Corp. and Igor Olenicoff
Petitioner: Marriott International Inc.
Defendant: American Express Company, Island Hotel Company Limited, DBA Atlantis Paradise Island Resort, BROOKFIELD HOSPITALITY PROPERTIES, LLC, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
REMTEK SERVICES, INC. v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv12790
Defendant: JANE DOES 1-100, WELLS FARGO BANK, N.A., ABC CORPORATIONS 1-100 and others
Plaintiff: REMTEK SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441
Robert Eugene Baskin v. Los Angeles Superior San Fernando Court We have downloadable decisions or orders for this case
as 2:2017cv06047
Plaintiff: Robert Eugene Baskin
Defendant: Los Angeles Superior San Fernando Court, Judicial Council of California, Executive Officer-Board of Supervisors and others
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Zurich American Insurance Comp v. Sealink Insurance Service Corp, et al We have downloadable decisions or orders for this case
as 17-55776
Plaintiff - Appellee: ZURICH AMERICAN INSURANCE COMPANY
Defendant - Appellant: SEALINK INSURANCE SERVICE CORP. and YAN SARA ZHANG
Defendant: PHANN GELINDA KEO, LEANG K. LIM and DOES, 1-100, inclusive

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