Recovery of Overpayment and Enforcement of Judgment Cases filed in Rhode Island
Cases 1 - 10 of 16
Richard J. Land, Receiver of T&C Woodwroking, Inc. v. Premium Merchant Funding, 18 LLC et al
as 1:2023cv00373
Plaintiff: Richard J. Land, Receiver of T&C Woodwroking, Inc.
Defendant: Premium Merchant Funding, 18 LLC and Merchant Funding 26, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc. v. EBF PArtners, LLC d/b/a Everest Business Funding
as 1:2023cv00374
Plaintiff: Richard J. Land, Temporary Receiver of T&C Woodworking, Inc.
Defendant: EBF PArtners, LLC d/b/a Everest Business Funding
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Tessier et al v. Selecttrucks of America, LLC.
as 1:2023cv00252
Plaintiff: Matthew R. Tessier and Norfolk Paws Transportation, LLC.
Defendant: Selecttrucks of America, LLC.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Jones v. Giuttari et al.
as 1:2021cv00399
Plaintiff: Webster Jones
Defendant: Joseph Giuttari, Hybrid Capital Group, LLC, The Fens Company, LLC and others
Cause Of Action: 28 U.S.C. § 1330
Rustle & Spark, LLC v. Calyx Peak of MA, Inc. et al
as 1:2021cv00268
Defendant: Calyx Peak of MA, Inc., CPC - CPOG 2017 LLC, Calyx PG Holdings, LLC and others
Plaintiff: Rustle & Spark, LLC
Cause Of Action: 28 U.S.C. § 1332
Noel4Travel, LLC v. The Travel Connection, LLC
as 1:2018cv00584
Defendant: The Travel Connection, LLC
Plaintiff: Noel4Travel, LLC
Cause Of Action: 28 U.S.C. § 1330
Pemental v. Ocwen Loan Servicing, LLC et al
as 1:2018cv00101
Plaintiff: Christopher Pemental
Defendant: Ocwen Loan Servicing, LLC and US Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Viera v. Bayview Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00523
Defendant: Bayview Loan Servicing, LLC and Bank of New York Mellon
Plaintiff: James Viera
Cause Of Action: 28 U.S.C. § 1332
Lawrence v. Wagner, et al
as 1:2017cv00511
Plaintiff: Marc Lawrence
Defendant: 3si International, LLC, Cliniflow Technologies, LLC, The Wagner Companies and others
Cause Of Action: 15 U.S.C. § 1938
Honeywell International, Inc. v. Eyelation, LLC
as 1:2017cv00510
Plaintiff: Honeywell International, Inc.
Defendant: Eyelation, LLC
Cause Of Action: 28 U.S.C. § 1332

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