Recovery of Overpayment and Enforcement of Judgment Cases filed in California
Cases 1 - 10 of 154
Threeleaf Enterprises LLC et al v. Vincent Mehdizadeh et al
as 2:2024cv03776
Plaintiff: THREELEAF ENTERPRISES LLC and HIGHLAND ASSET PARTNERS LLC
Petitioner: PINEAPPLE CONSOLIDATED INC.
Defendant: Vincent Mehdizadeh, Matthew Feinstein, MARCO RULLO and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
1776 CAPITAL FINANCE, LLC v. ADMI, INC. et al
as 5:2024cv02667
Plaintiff: 1776 CAPITAL FINANCE, LLC
Defendant: ADMI, INC. and Allen Moyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pattern Design LLC v. We are Sechey Inc. et al
as 3:2024cv02604
Plaintiff: Pattern Design LLC
Defendant: We are Sechey Inc., Sechey, Inc. and Emily Heintz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Fometal S.R.L v. ONEAL FLAT ROLLED METAL a/k/a METAL WEST LLC
as 2:2024cv02996
Plaintiff: Fometal S.R.L
Defendant: ONEAL FLAT ROLLED METAL a/k/a METAL WEST LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Kevin Martin et al v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 5:2024cv00710
Plaintiff: Kevin Martin and Force Media LLC
Defendant: JP Morgan Chase Bank N.A. dba Chase, a National Association doing business as Chase, a National Association, Fidelissimus, LLC, Brandon Keating and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclosure Sale
Atlantic Wave Holdings, LLC et al v. Cyberlux Corporation
as 3:2024cv00482
Plaintiff: Atlantic Wave Holdings, LLC and Secure Community, LLC
Defendant: Cyberlux Corporation
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
eStar Fashion Co. Ltd. v. Revolt Enterprises LLC et al
as 2:2023cv10168
Plaintiff: eStar Fashion Co. Ltd.
Defendant: Revolt Enterprises LLC and Does 1-50 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Meruelo Television, LLC v. HC2 Network, Inc. et al
as 2:2023cv08184
Plaintiff: MERUELO TELEVISION, LLC
Defendant: HC2 NETWORK, INC., INNOVATE CORP., HC2 Newtork, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Vernici Caldart, S.R.L. v. Prolink Materials LLC We have downloadable decisions or orders for this case
as 3:2023cv01629
Plaintiff: Vernici Caldart, S.R.L.
Defendant: Prolink Materials LLC
Cause Of Action: 28 U.S.C. § 1332 op Diversity-Recovery of Overpayment
My Choice Software, LLC v. Shopify Inc. et al
as 4:2023cv02687
Plaintiff: My Choice Software, LLC
Defendant: Shopify Inc., Shopify (USA) Inc. and TaskUs, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?