Recovery of Overpayment and Enforcement of Judgment Cases filed in Florida
Cases 1 - 10 of 392
Advanced Logistics, LLC v. Crawford et al
as 8:2024cv02184
Defendant: CloudROI, LLC and Mark Crawford
Plaintiff: Advanced Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Philadelphia Indemnity Insurance Company v. KRCM Holdings, LLC et al
as 3:2024cv00941
Defendant: Casey Chin, Raymond Chin, Renee Mowlam and others
Plaintiff: Philadelphia Idemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Clear Spring Property and Casualty Company v. Amigo MGA LLC et al
as 0:2024cv61632
Defendant: Amigo MGA LLC and Alan T. Rasof
Plaintiff: Clear Spring Property and Casualty Company
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Renaissance Specialty Insurance, LLC et al v. Landrum et al We have downloadable decisions or orders for this case
as 5:2024cv00392
Plaintiff: RENAISSANCE SPECIALTY INSURANCE, LLC, THE RENAISSANCE GROUP, LLC and TRADESMAN PROGRAM MANAGERS, LLC
Defendant: CHARLES LANDRUM, CHASGATR CONSULTANTS INC, ROKSTONE UNDERWRITING MANAGERS LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
ExFreight Zeta, LLC v. Billings Productions, Inc. et al
as 9:2024cv80839
Plaintiff: ExFreight Zeta, LLC
Defendant: Sandra Billings and Billings Productions, Inc.
Counter-Defendant: ExFreight Zeta, LLC
Counter-Claimant: Sandra Billings and Billings Productions, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Toussaint Holdings, LLC v. Hooker
as 1:2024cv22384
Plaintiff: Toussaint Holdings, LLC
Defendant: Michael R Hooker
Regional Supplemental Services, Inc. v. Co West Transportation, LLC et al
as 0:2024cv60944
Defendant: Co West Transportation, LLC and Landon Ogilvie
Counter-Claimant: Co West Transportation, LLC
Counter-Defendant: Regional Supplemental Services, Inc.
Plaintiff: Regional Supplemental Services, Inc.
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
Defendant: Co West Transportation, LLC and Landon Ogilvie
Plaintiff: Regional Supplemental Services, Inc.
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
Defendant: Co West Transportation, LLC and Landon Ogilvie
Plaintiff: Regional Supplemental Services, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
W&W-AFCO Steel LLC v. Archer Western De Moya Joint Venture II et al
as 8:2024cv01327
Defendant: The de Moya Group, Inc., Archer Western Contractors LLC, Travelers Casualty and Surety Company of America and others
Plaintiff: W&W-AFCO Steel LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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