Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 11
ABSEN, INC. v. LED CAPITAL, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02158
Petitioner: ABSEN, INC.
Respondent: LED CAPITAL, LLC, MARCEL DEKEYZER and IC TECHNOLOGIES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Scarfone v. Fritz et al
as 1:2017cv11338
Plaintiff: Tommaso F. Scarfone
Defendant: Roger Fritz, Deborah S. Fritz, Industrial Control Services Corporation and others
Cause Of Action: 12 U.S.C. § 1821
APD Tech, LLC et al v. Emeritus Equity Holdings, LLC et al We have downloadable decisions or orders for this case
as 4:2016cv00895
Plaintiff: APD Tech, LLC and APD Services, LLC
Defendant: Emeritus Equity Holdings, LLC , Wolf Creek Capital Management Co., LLC , Donald Hugh Kelly and others
Cause Of Action: 28 U.S.C. § 1346
APD Tech, LLC et al v. Emeritus Equity Holdings, LLC et al
as 2:2015cv14279
Plaintiff: APD Tech, LLC and APD Services, LLC
Defendant: Emeritus Equity Holdings, LLC, Wolf Creek Capital Management Co., LLC, Donald Hugh Kelly and others
Cause Of Action: 28 U.S.C. § 1346
Hassan v. Swiftships Shipbuilders, LLC et al
as 2:2014cv02592
Plaintiff: Lufti Hassan
Defendant: Swiftships Shipbuilders, LLC, Swift Group, LLC, Calvin Leleaux and others
Cause Of Action: 28 U.S.C. § 1332
Essentia, LLC v. Bowman et al
as 5:2013cv00119
Plaintiff: Essentia, LLC
Defendant: Gerald L. Bowman and ICS Nett, Inc.
Cause Of Action: 28 U.S.C. § 1441
HASSAN v. ICS NETT, INC. et al
as 1:2013cv00257
Plaintiff: LUTFE HASSAN
Defendant: ICS NETT, INC., ICS MARINE, INC , SHEHRAZE SHAH and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Prazan v. Arctic Glacier International, Incorporated et al
as 2:2008cv13446
Plaintiff: Thomas F Prazan, Thomas F Prazan and Thomas F Prazan
Defendant: Arctic Glacier International, Incorporated, Arctic Glacier International, Incorporated, Arctic Glacier International, Incorporated and others
Cause Of Action: No cause code entered
Prazan v. Arctic Glacier International, et al
as 8:2008cv00247
Plaintiff: Thomas F. Prazan
Defendant: Arctic Glacier International, Arctic Glacier, Reddy Ice Holdings and others
Cause Of Action: Federal Question
Type: Contract Plaintiff
Parrot Ice Drink Products v. Clark's Pump N' Shop
as 4:2008cv00217
Defendant: Clark's Pump N' Shop
Plaintiff: Parrot Ice Drinks Products of America, LTD
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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