Recovery of Overpayment and Enforcement of Judgment Cases filed in California
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
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
Travelers Casualty and Surety Company of America v. Martin et al
as 2:2009at01229
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Thomas E Martin, Diane Carol Martin, Thomas E. Martin, as trustee for the Thomas E. Martin Trust, established December 26, 2002 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type: Contract None
Travelers Casualty and Surety Company of America v. Martin et al We have downloadable decisions or orders for this case
as 2:2009cv02147
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Thomas E Martin, Diane Carol Martin, Thomas E. Martin, as trustee for the Thomas E. Martin Trust, established December 26, 2002 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type: Contract None
Dandrea Produce, Inc. v. 1 Source Marketing Group, Inc., et al
as 1:2007cv01846
Plaintiff: Dandrea Produce, Inc. and Val-Pro, Inc.
Defendant: 1 Source Marketing Group, Inc., Sunriver Trading Company Limited, Evans Sales, Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act

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