Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 3,160
TASHA R., LLC et al v. DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS et al
as 4:2024cv02213
Defendant: DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS, DAWOOD CORPORATION doing business as MALAY JEWELERS and MANSOOR HAMEED
Plaintiff: TASHA R., LLC and WORLDS GOLD & DIAMONDS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Arrow Enterprise Computing Solutions, Inc. v. Caspian Technology Concepts LLC
as 1:2024cv01587
Plaintiff: Arrow Enterprise Computing Solutions, Inc.
Defendant: Caspian Technology Concepts LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Southstar Financial, LLC v. Neste US, Inc.
as 4:2024cv02181
Plaintiff: Southstar Financial, LLC
Defendant: Neste US, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Regional Supplemental Services, Inc. v. Co West Transportation, LLC et al
as 0:2024cv60944
Plaintiff: Regional Supplemental Services, Inc.
Defendant: Co West Transportation, LLC and Landon Ogilvie
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Regional Supplemental Services, Inc. v. Co West Transportation, LLC et al
as 0:2024cv60942
Plaintiff: Regional Supplemental Services, Inc.
Defendant: Co West Transportation, LLC and Landon Ogilvie
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Regional Supplemental Services, Inc. v. Co West Transportation, LLC et al
as 0:2024cv60940
Plaintiff: Regional Supplemental Services, Inc.
Defendant: Co West Transportation, LLC and Landon Ogilvie
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
iCare Home Health & Hospice LLC et al v. Erickson
as 2:2024cv00395
Plaintiff: iCare Home Health & Hospice LLC and Emily Hunsaker
Defendant: Jill Erickson
DECCA CONTRACT FURNITURE LLC v. INTERIOR INVESTMENTS, LLC
as 1:2024cv00451
Plaintiff: DECCA CONTRACT FURNITURE LLC
Defendant: INTERIOR INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
W&W-AFCO Steel LLC v. Archer Western De Moya Joint Venture II et al
as 8:2024cv01327
Plaintiff: W&W-AFCO Steel LLC
Defendant: Archer Western De Moya Joint Venture II, Archer Western Contractors LLC, The de Moya Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Loadsmart, Inc. v. Convoy, Inc. et al
as 1:2024cv04409
Plaintiff: Loadsmart, Inc.
Defendant: Convoy, Inc., HERCULES CAPITAL, INC., Freight Link Transportation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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