Recovery of Overpayment and Enforcement of Judgment Cases filed in Connecticut
Cases 1 - 10 of 32
K & W Enterprises LLC et al v. LMP Automotive Holdings, Inc. et al
as 2:2022cv00460
Plaintiff: K & W Enterprises LLC and Ash Street Holdings LLC
Defendant: LMP Automotive Holdings, Inc. and First American Title Insurance Company
USA v. Morton et al
as 3:2020cv01491
Defendant: LLSC, LLC Agent of d/b/a Connecticut Driving Institute, Lee P Morton and LLSC, LLC doing business as Connecticut Driving Institute
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Counterworks, LLC et al
as 3:2019cv00519
Plaintiff: United States and USA
Defendant: The Counterworks, LLC, Counterworks, LLC and Duane Slavin
Cause Of Action: 28 U.S.C. § 1345
Berry Direct, LLC v. New Times Creation Co., Limited
as 3:2018cv00296
Defendant: New Times Creation Co., Limited
Plaintiff: Berry Direct, LLC
Cause Of Action: 28 U.S.C. § 1332
Indemnity Insurance Company of North America et al v. Specialized Machinery Transport, Inc.
as 3:2017cv01610
Plaintiff: Indemnity Insurance Company of North America , General Electric Company and GE Aviation Systems LLC
Defendant: Specialized Machinery Transport, Inc.
Cause Of Action: 28 U.S.C. § 1331
Connecticut Community Bank, N.A. v. May Arts, LLC et al
as 3:2017cv01461
Plaintiff: Connecticut Community Bank, N.A.
Defendant: May Arts, LLC, Joseph S. Duffey, Michael J. Duffey and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Ortiz Roofing, LLC
as 3:2016cv01574
Defendant: Ortiz Roofing, LLC
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Westphalen et al
as 3:2016cv01529
Defendant: Triton Investment Partners, LLC and Adam Westphalen
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
Healthpro Therapy Services, LLC v. Walnut Hill, Inc. D/B/A Walnut Hill Care Center et al
as 2:2015cv00072
Defendant: Walnut Hill, Inc. D/B/A Walnut Hill Care Center, Walnut Hill Management, Inc., TYTY, LLC and others
Plaintiff: Healthpro Therapy Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Knapp v. Labhaus LLC et al We have downloadable decisions or orders for this case
as 3:2014cv01817
Plaintiff: William Knapp
Defendant: Labhaus LLC and PhilaLAB, LLC
Cause Of Action: 28 U.S.C. § 1332

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