Recovery of Overpayment and Enforcement of Judgment Cases filed in Texas
Cases 1 - 10 of 29
Shadowbriar Apartments, LLC et al v. Domloj et al
as 4:2024cv01733
Plaintiff: Shadowbriar Apartments, LLC and Ali Reza Ahly
Defendant: Hachem K Domloj, CIVE, Inc., Ben Sanders McMillan III and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Incorrectly Filed
as 4:2024cv01012
Plaintiff: MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
FILING ERROR
as 7:2024cv00015
Garnishee: United Texas Credit Union Foundation a/k/a United Texas Credit Union
Debtor: Pablo Gay
Rocket Mortgage, LLCf/k/a QUICKEN LOANS, LLC, f/k/a QUICKEN LOANS, INC. v. United Texas Credit Union Foundation a/k/a United Texas Credit Union
as 7:2024cv00016
Plaintiff: Rocket Mortgage, LLCf/k/a QUICKEN LOANS, LLC, f/k/a QUICKEN LOANS, INC.
Garnishee: United Texas Credit Union Foundation a/k/a United Texas Credit Union
Debtor: Pablo Gay
P & K Builders, LLC v. Pegasus Trucking, LLC et al
as 3:2023cv00017
Plaintiff: P& K Builders, LLC
Defendant: Pegasus Trucking, LLC, J & M Properties I, LLC and J & M Properties One, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
United States of America v. R&R Constserv Corp.
as 4:2022cv00026
Plaintiff: United States of America
Defendant: R&R Constserv Corp. f/k/a and d/b/a R&R Construction Services Corp., R&R Constserv Corp. doing business as R&R Construction Services Corp. formerly known as R&R Construction Services Corp. and R&R Construction Services Corp.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Incorrectly Filed
as 4:2021cv01723
Garnishee: Prosperity Bank
Plaintiff: Truist Bank F/K/A Branch Banking and Trust Company
Incorrectly Filed
as 4:2021cv01724
Garnishee: Woodforest National Bank
Plaintiff: Truist Bank F/K/A Branch Banking and Trust Company
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
Navient Solutions LLC v. Lewis
as 3:2018cv02382
Defendant: Daniel Lewis
Petitioner: Navient Solutions, LLC f/k/a Navient Solutions, Inc.
Plaintiff: Navient Solutions LLC
Cause Of Action: 27 U.S.C. § 185

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