Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 89
Lawrence v. Newman et al
as 1:2024cv00032
Plaintiff: William Lawrence
Defendant: Magistrate Edward Newman, Department of Human Services of Rhode Island and Child Support Services of RI
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Home Loan Mortgage Corporation v. Penn Capital, LLC, et al.
as 1:2023cv01607
Plaintiff: Federal Home Loan Mortgage Corporation
Defendant: Penn Capital, LLC d/b/a Penn Capital Group, Edward Rogan, Percy Nikorawalla and others
Cause Of Action: 12 U.S.C. § 1452 Federal Home Loan Mortgage Corporation Act
Summerville v. Edward Jones & Company
as 4:2023cv03972
Plaintiff: Yuliery Summerville
Defendant: Edward Jones & Company
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Salti et al v. Fransabank Sal We have downloadable decisions or orders for this case
as 1:2023cv04391
Plaintiff: Maria Salti, Rami Lufti, Samira Lutfi and others
Defendant: Fransabank Sal and Fransabank S.A.L.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Interior Fusion, LLC v. US Med-Equip, LLC
as 8:2023cv01086
Plaintiff: Interior Fusion, LLC
Defendant: US Med-Equip, LLC and Freedom Medical, Inc.
Not Classified By Court: Edward J. Page
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hector v Johnson We have downloadable decisions or orders for this case
as 7:2022cv05990
Alternative Dispute Resolution (Adr) Provider: Kathleen Hector, Jeanine Hector, Edward Guthrie and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Groupon Goods, Inc. v. EDO Trading, Inc., et al.
as 1:2022cv01609
Plaintiff: Groupon Goods, Inc.
Defendant: EDO Trading, Inc. and Edward Minasyan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nepo et al v. Prime Meridian Moving et al We have downloadable decisions or orders for this case
as 1:2021cv09287
Plaintiff: Mr. Edward Nepo, Ms. Dorina Nepo, Edward Nepo and others
Defendant: Prime Meridian Moving, Mr. Homitch Grabowski and Homitch Grabowski
Cause Of Action: 49 U.S.C. § 14706
BBVA USA v. Schnablegger
as 5:2021cv00077
Plaintiff: BBVA USA
Defendant: Glen Edward Schnablegger
Cause Of Action: 28 U.S.C. § 1332
Skeino, LLC et al v. April Reis et al We have downloadable decisions or orders for this case
as 2:2021cv04802
Plaintiff: Rex Tannahill, Skeino, LLC, Bjorn Coordt and others
Defendant: Skeino LLC, Christopher Reis and April Reis
Cause Of Action: 28 U.S.C. § 1346

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