Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 364
Hazan Sports Management Group Inc. v. Johnson
as 1:2024cv04574
Plaintiff: HAZAN SPORTS MANAGEMENT GROUP INC.
Defendant: Akeem J Johnson
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy
Loadsmart, Inc. v. Convoy, Inc. et al
as 1:2024cv04409
Plaintiff: Loadsmart, Inc.
Defendant: Convoy, Inc., HERCULES CAPITAL, INC., Freight Link Transportation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Pautsch v. 400 W River LLC et al
as 3:2024cv00036
Plaintiff: Jacob Pautsch
Defendant: 400 W River LLC, Peter Stopulos, J. J. Condon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Feliciano-Munoz, et al v. Rebarber-Ocasio
as 24-1122
Plaintiff: LUIS A. FELICIANO-MUNOZ and AIR AMERICA, INC.
Appellant: CHRISTEL BENGOA
Defendant: FRED J. REBARBER-OCASIO and ABC INSURANCE COMPANY
Interested Party: CHARLES A. CORDERO and GUILLERMO A. NIGAGLIONI-BERRIOS
J M SMITH CORPORATION et al v. INMAR RX SOLUTIONS, INC.
as 1:2024cv00074
Plaintiff: J M SMITH CORPORATION doing business as SMITH DRUG COMPANY and BURLINGTON DRUG COMPANY, INC.
Defendant: INMAR RX SOLUTIONS, INC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
North American Specialty Insurance Company v. Stavola et al
as 9:2024cv80088
Plaintiff: North American Specialty Insurance Company
Defendant: Michael J. Stavola and Andrea R Stavola
North American Specialty Insurance Company, v. Stavola et al
as 9:2024cv80084
Plaintiff: North American Specialty Insurance Company,
Defendant: Michael J. Stavola and Andrea J. Stavola
United States of America v. Blues City Brewery, LLC et al
as 2:2023cv02808
Plaintiff: United States of America
Defendant: Eric J. Moore
Garnishee: Blues City Brewery, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Spitalny, et al v. Fiorillo
as 23-1831
Plaintiff / Appellee: SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC, GOTSPACE EQUITY FUND 1, LLC and others
Richard J. Land, Receiver of T&C Woodwroking, Inc. v. Premium Merchant Funding, 18 LLC et al
as 1:2023cv00373
Plaintiff: Richard J. Land, Receiver of T&C Woodwroking, Inc.
Defendant: Premium Merchant Funding, 18 LLC and Merchant Funding 26, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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