Recovery of Overpayment and Enforcement of Judgment Cases filed in Indiana
Cases 1 - 10 of 21
ULTIMO GLOBAL HOLDINGS, LLC v. KENNECTED, LLC
as 1:2024cv01037
Plaintiff: ULTIMO GLOBAL HOLDINGS, LLC
Defendant: KENNECTED, LLC
ULTIMO GLOBAL HOLDINGS, LLC v. KENNECTED LLC
as 1:2024cv01036
Plaintiff: ULTIMO GLOBAL HOLDINGS, LLC
Defendant: KENNECTED LLC
UNITED STATES OF AMERICA v. BRANDENBERGER ROOFING, LLC.
as 1:2024cv00250
Plaintiff: UNITED STATES OF AMERICA
Defendant: BRANDENBERGER ROOFING, LLC.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Tucker v. CME Lending Group LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00299
Plaintiff: Travante Tyvaugn Tucker
Defendant: CME Lending Group LLC, Daniel Fowler and James Metcalf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ERC Credit USA v. Wolf Lake Financial L.L.C. et al
as 2:2023cv00219
Counter Defendant: ERC Credit USA
Counter Claimant: Wolf Lake Financial L.L.C., Wolf Lake Terminals, Inc., Post Warehouse Corp. and others
Defendant: Long-Middendorf Warehouse Corp. and Long-Middendorf Warehouse Corp. an Indiana corporation doing business as Wolf Lake Industrial Centre
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
J.P. MORGAN SECURITIES LLC v. SELF
as 1:2023cv00187
Plaintiff: J.P. MORGAN SECURITIES LLC
Defendant: DALE L. SELF
Cause Of Action: 28 U.S.C. § 2201 Injunction
Autism Home Services, LLC v. The Piece That Fits Daycare and ABA Therapy, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv00316
Plaintiff: Autism Home Services, LLC
Defendant: The Piece That Fits Daycare and ABA Therapy, Inc. and Khiana Boone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cox Wood Removal and Lawn Care LLC v. BIK Boom Trucks LLC
as 3:2022cv00694
Plaintiff: Cox Wood Removal And Lawn Care LLC and Cox Wood Removal and Lawn Care, LLC
Defendant: BIK Boom Trucks LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
HANWHA CORPORATION v. HEARTLAND MACHINE & ENGINEERING, LLC We have downloadable decisions or orders for this case
as 1:2022cv01475
Plaintiff: HANWHA CORPORATION
Defendant: HEARTLAND MACHINE & ENGINEERING, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
NIM-FMC, LLC v. RCG INDIANA, LLC et al
as 1:2022cv00484
Plaintiff: NIM-FMC, LLC
Defendant: RCG INDIANA, LLC and FRESENIUS MEDICAL CARE HOLDINGS, INC. d/b/a FRESENIUS MEDICAL CARE NORTH AMERICA
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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