Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 400
Vaught v. Bank of America
as 4:2024cv00412
Plaintiff: John Vaught
Defendant: Bank of America
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
John K. Rye Trust UAD 2/8/1995 v. Senex Financial Corp.
as 2:2024cv11085
Plaintiff: John K. Rye Trust UAD
Defendant: Senex Financial Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
JSK HOSPITALITY, LLC v. CARNEYS POINT HOSPITALITY, LLC et al
as 1:2024cv04709
Plaintiff: JSK HOSPITALITY, LLC
Defendant: Carney's Point Hospitality, LLC, Shailesh Shah, TODD BEAMAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MISTRAS GROUP, INC. v. CONDENSER AND CHILLER SERVICES INC et al.
as 3:2024cv04792
Plaintiff: MISTRAS GROUP, INC.
Defendant: CONDENSER AND CHILLER SERVICES INC., DONALD C. SPENCE, THE SPENCE FAMILY TRUST and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Real Hasta la Muerte, LLC v. Baeza et al
as 3:2024cv01068
Plaintiff: Real Hasta la Muerte, LLC
Defendant: Jose Manuel Baeza, Alejandra Victoria Delgado, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hebei Viroad Biotechnology Co., Ltd. v. Phippy LLC et al
as 4:2024cv00555
Plaintiff: Hebei Viroad Biotechnology Co., Ltd.
Defendant: Phippy LLC, More Health, Inc. and John or Jane Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CAF Bridge Borrower AX, LLC v. UC Palmer Park VI, LP
as 2:2024cv10357
Plaintiff: CAF Bridge Borrower AX, LLC
Defendant: UC Palmer Park VI, LP
Intervenor: John Secco Trustee of John P. Secco Revocable Living Trust, Lisa Secco Trustee of Lisa Secco Revocable Living Trust, Marian S. McWood Trustee of the Marian S. McWood Living Trust and others
Receiver: Chris Neilson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Doe No. 1 et al v. Myers et al
as 1:2024cv00132
Plaintiff: John Doe No. 1 and John Doe No. 2
Defendant: Legacy Academy, a Colorado nonprofit corporation, Laura Myers, Anthony Vruggink and others
SAMRA PLASTIC AND RECONSTRUCTIVE SURGERY v. CIGNA HEALTH AND LIFE INSURANCE COMPANY et al
as 3:2023cv21810
Plaintiff: SAMRA PLASTIC AND RECONSTRUCTIVE SURGERY
Defendant: CIGNA HEALTH AND LIFE INSURANCE COMPANY, BOTTOMLINE TECHNOLOGIES, INC, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SAMRA PLASTIC AND RECONSTRUCTIVE SURGERY v. HARVARD PILGRIM HEALTHCARE OF NEW ENGLAND et al
as 3:2023cv21837
Plaintiff: SAMRA PLASTIC AND RECONSTRUCTIVE SURGERY
Defendant: HARVARD PILGRIM HEALTHCARE OF NEW ENGLAND, JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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