Recovery of Overpayment and Enforcement of Judgment Cases
Midland Credit Management, Inc. v. Celia Orozco, et al We have downloadable decisions or orders for this case
as 8:2021cv01265
Plaintiff: Midland Credit Management, Inc.
Defendant: Celia Orozco and Does 1 through 10, inclusive
Counter Defendant: Roes
Cause Of Action: 28 U.S.C. § 1441
Insolvency Services Group, Inc. v. Samsung Electronics America, Inc. We have downloadable decisions or orders for this case
as 1:2020cv08179
Plaintiff: Insolvency Services Group, Inc.
Defendant: Samsung Electronics America, Inc. and Does 1 Through 10
Cause Of Action: 28 U.S.C. § 1332
Daniel Duong v. Groundhog Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv01333
Petitioner: Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services, a Georgia corporation
Plaintiff: Daniel Duong
Defendant: Groundhog Enterprises, Inc., Evan Fytros, Does 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
ESTATE OF YEVGENYI SCHERBAN et al v. SUNTRUST BANK et al
as 9:2018cv80625
Defendant: GWYNFE HOLDING LTD and Does 1 through 10
Plaintiff: EYVGENYI E. SCHERBAN , RUSLAN E. CHTCHERBAN , YEVGEN E. SCHERBAN and others
Cause Of Action: 05 U.S.C. § 0075
Grand Knitwear Manufacturing Co. v. D9 Collection, LLC et al
as 1:2017cv08386
Defendant: D9 Collection, LLC, D9NYLA, Inc., Gemini Sports, Inc. and others
Plaintiff: Grand Knitwear Manufacturing Co.
Cause Of Action: 28 U.S.C. § 1332
YDM Management Co., Inc. v. Aetna Life Insurance Company, et al
as 16-56230
Plaintiff - Appellant: YDM MANAGEMENT CO., INC., a California Corporation
Defendant - Appellee: AETNA LIFE INSURANCE COMPANY, a Connecticut Corporation and DOES, 1 through 10, Inclusive
Anderson v. Life Insurance Company of North (LINA) et al
as 2:2015cv00341
Plaintiff: Rachel Anderson
Defendant: Life Insurance Company of North (LINA) , Connecticut General Life Insurance Co (CIGNA Companies) Stock Companies , Philips Electronics North America Corporation Group Welfare Benefit Plan and others
Cause Of Action: 12 U.S.C. § 635
Robell et al v. Countrywide Bank NA et al We have downloadable decisions or orders for this case
as 3:2010cv01028
Plaintiff: Gregory Robell and Firas Haddad
Defendant: Countrywide Bank NA, Carlos M Garcia, Angelo R. Mozilo and others
Cause Of Action: 28 U.S.C. § 2409
Schmidt v. Gustilo
as 8:2007cv01150
Plaintiff: Robert D Schmidt and Robert D Schmidt
Defendant: June Gustilo and DOES 1 through 10 inclusive
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown

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