Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 19
United States of America v. Seitz
as 3:2024cv00351
Plaintiff: United States of America
Defendant: Kent Seitz, M.D. and Kent Seitz
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Sefcik et al v. Cravey
as 2:2023cv00807
Plaintiff: Brady Sefcik, Kent Giles and Maggie Giles
Defendant: Tristan Cravey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Kent Salveson v. EQD Corporation et al We have downloadable decisions or orders for this case
as 8:2023cv01937
Plaintiff: Kent Salveson
Defendant: EQD Corporation and Does 1-10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States of America v. Wooten Transports, Inc. et al
as 2:2023cv02525
Plaintiff: United States of America
Defendant: Byron Kent Franklin
Garnishee: Wooten Transports, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Alexander et al v. Stecker et al
as 9:2020cv80392
Defendant: Nationwide Commercial Relief, Inc. and Mitch Stecker
Plaintiff: Kent Oelker, Zach Alexander, Chris Jeffries and others
Cause Of Action: 28 U.S.C. § 1330
Cleartrac, LLC et al v. Lanrick Contractors, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv12137
Defendant: Lanrick Real Estate, LLC, Lanrick Contractors, LLC, Hudson Holdings Equipment, LLC and others
Plaintiff: Cleartrac, LLC and Russell Kent Moore
Cause Of Action: 28 U.S.C. § 1332
Baumgardner v. Cannon et al We have downloadable decisions or orders for this case
as 1:2017cv02727
Plaintiff: Kent D. Baumgardner
Defendant: Patrick S. Cannon and Western Refractory Construction, Inc.
Cause Of Action: 20 U.S.C. § 1332
Boesky v. Siegel
as 2:2017cv12119
Plaintiff: Marilynn Boesky
Defendant: Kent S. Siegel
Cause Of Action: 28 U.S.C. § 1332
RIVERS EDGE, LLC et al v. MCGREEVY et al
as 2:2016cv01816
Plaintiff: RIVERS EDGE, LLC and OAK ASSOCIATES, LLC
Defendant: MARK G. MCGREEVY, DANIEL B. MCGREEVY, CALDERA BIG TUPPER, LLC and others
Cause Of Action: 28 U.S.C. § 1332
BurdockUSA v. Gomez
as 4:2014cv03189
Plaintiff: Burdock USA
Defendant: Kent Gomez
Cause Of Action: 05 U.S.C. § 704

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