Recovery of Overpayment and Enforcement of Judgment Cases filed in Missouri
Cases 1 - 10 of 84
United States of America v. Walker et al
as 4:2024cv00510
Plaintiff: United States of America
Defendant: June Walker and Heartland Consumer Directed Services, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Millenia Productions, LLC v. KDS Nail Manufactory International, LLC et al
as 4:2024cv00231
Plaintiff: Millenia Productions, LLC
Defendant: KDS Nail Manufactory International, LLC and Ma Vin Dhat
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Otey v. Nationstar Mortgage LLC, A Delaware Limited Liability Company
as 2:2024cv04041
Plaintiff: W. Roger Otey
Defendant: Nationstar Mortgage LLC, A Delaware Limited Liability Company doing business as Mr. Cooper, Champion Mortgage and Rightpath Loans
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
WhiteWash, Inc. v. IDX Equipment, LLC et al
as 4:2023cv00730
Plaintiff: WhiteWash, Inc.
Defendant: IDX Equipment, LLC, H Halsey Johnny and Johnny H. Halsey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. Prado
as 4:2023cv00795
Plaintiff: USA
Defendant: Efrain Prado doing business as Advance Exteriors, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Highlands Development, LLC v. AMK Management Realty Corp We have downloadable decisions or orders for this case
as 4:2023cv00340
Plaintiff: Highlands Development, LLC
Defendant: AMK Management Realty Corp and AMK Management Realty Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Apiary Industries LLC v. C&M Logistics, LLC
as 4:2023cv00428
Plaintiff: Apiary Industries LLC
Defendant: C&M Logistics, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
My MDRecruiter, LLC v. Dickens
as 4:2023cv00378
Plaintiff: My MDRecruiter, LLC
Defendant: David A. Dickens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MSP Recovery Claims Series 44, LLC v. Shelter Mutual Insurance Company
as 2:2022cv04139
Plaintiff: MSP Recovery Claims Series 44, LLC
Defendant: Shelter Mutual Insurance Company
Cause Of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
McClatchy Shared Services v. Shaman Botanicals, LLC et al
as 4:2022cv00092
Plaintiff: McClatchy Shared Services
Defendant: Shaman Botanicals, LLC and CBD American Shaman, LLC
Cause Of Action: 28 U.S.C. § 1332

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