Recovery of Overpayment and Enforcement of Judgment Cases
American Empire Surplus Lines Insurance Company v. Birnbach et al
as 1:2023cv05366
Plaintiff: American Empire Surplus Lines Insurance Company
Defendant: Pawel Birnbach, Katarzyna Birnbach, Joseph & Son Restoration Inc. and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
United States of America v. Johnson et al
as 4:2018cv00802
Garnishee: BBVA Compass Financial Corp, US Bank NA, Denton Area Teachers Credit Union and others
Defendant: Williard Jerome Johnson
Plaintiff: United States of America

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