Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 28
Exchange Listing, LLC v. Inspira Technologies, Ltd. et al We have downloadable decisions or orders for this case
as 1:2022cv01889
Defendant: Inspira Technologies Oxy B.H.N. Ltd., Joe Hayon and Inspira Technologies, Ltd.
Plaintiff: Exchange Listing, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Green Star Energy Solutions, LLC v. Edison Properties, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv18267
Plaintiff: Green Star Energy Solutions, LLC
Defendant: Edison Properties, LLC, Edison Construction Management, LLC, Joe Pipia and others
Cause Of Action: 28 U.S.C. § 1441
Green Star Energy Solutions, LLC v. Edison Properties, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv02682
Defendant: Edison Properties, LLC, Pasquale Suriano, UA Builders Corp. and others
Plaintiff: Green Star Energy Solutions, LLC
Cause Of Action: 11 U.S.C. § 541
smilth v. doee
as 2:2020cv08899
Defendant: joe doee
Plaintiff: james smilth
WLP Capital Inc et al v. Tolliver We have downloadable decisions or orders for this case
as 5:2019cv01003
Plaintiff: W L P Capital Inc, Transfac L L C and Bridge Capital Lenders Inc
Defendant: Billy Joe Tolliver
Cause Of Action: 28 U.S.C. § 1332
Sabre Industries Inc. v. McLaurin We have downloadable decisions or orders for this case
as 5:2019cv00934
Defendant: Joseph McLaurin, Joe McLaurin and Module X Solutions
Plaintiff: Sabre Industries, Inc. and Sabre Industries Inc
Padilla v. Ditech Financial LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00094
Plaintiff: Joe Padilla
Defendant: Julie Martin, Ditech Financial LLC f/k/a Green Tree Servicing LLC and Ditech Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Wellbest Industries, Ltd. v. Retail Consumer Science, LLC,et al We have downloadable decisions or orders for this case
as 8:2018cv02914
Defendant: Joe Weaver, Lindsey Brooks, Retail Consumer Science, LLC, a Washington limited liability company and others
Plaintiff: Wellbest Industries, LTD, a Chinese limited company and Wellbest Industries, Ltd.
Not Classified By Court: Peter J. Grilli and Jack Day
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jiangsu Guotai International Group Guomao Corporation v. JAD International Incorporation et al We have downloadable decisions or orders for this case
as 1:2018cv02699
Defendant: Alen Chen, Joe Zhang, John Doe and others
Plaintiff: Jiangsu Guotai International Group Guomao Corporation and Jiangsu Guotai International Group Guomao Corporation, Limited
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
General Payment Systems, Inc. v. Ez Pay Missouri, LLC
as 1:2016cv02349
Petitioner: General Payment Systems, Inc.
Respondent: Ez Pay Missouri, LLC, Tony Worthington, Joe Worthington and others
Cause Of Action: 09 U.S.C. § 4

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