Recovery of Overpayment and Enforcement of Judgment Cases filed in Texas
Cases 1 - 10 of 496
Princess Cruise Lines, Ltd. v. Walltopia Adventure USA, LLC, et al.
as 4:2024cv00745
Plaintiff: Princess Cruise Lines, Ltd.
Defendant: Walltopia Adventure USA LLC, Walltopia AD and Safety Engineering OOD
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Duracarbon Latinamerica, LLC v. Simec USA Corporation et al
as 7:2024cv00331
Plaintiff: Duracarbon Latinamerica, LLC
Defendant: Companhia Siderurgica Do Espirito Santo S/A, Simec USA Corporation and Simec International, S.A. de C.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SSCP Restaurant Investors LLC v. Pandya et al
as 3:2024cv02016
Plaintiff: SSCP Restaurant Investors, LLC
Debtor: Jignesh N Pandya
Unknown: Boston Market Corporation
Defendant: Ronak J Pandya, Pandya Restaurant Growth Brands, LLC, Engage Brands, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Deposition Solutions, LLC v. Agile Brains Consulting, Inc.
as 4:2024cv02942
Defendant: Agile Brains Consulting, Inc.
Plaintiff: Deposition Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Lauseng v. Formula Global Mobility,LLC dba Graner Moving
as 4:2024cv02883
Defendant: Formula Global Mobility,LLC dba Graner Moving
Plaintiff: Helena Lauseng
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
TuYo Holdings, LLC v. Equitable Holdings, Inc. et al
as 5:2024cv00850
Plaintiff: TuYo Holdings, LLC
Defendant: Equitable Holdings, Inc. doing business as Equitable Financial Life Insurance Company and Equitable Distributors, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
United States of America v. Brooks et al
as 4:2024cv00698
Garnishee: LPL Financial LLC, Teachers Insurance and Annuity Association of America and Franklin Templeton Investor Services LLC
Plaintiff: United States of America
Defendant: Harris Brooks
Cause Of Action: Garnishment
Holt Texas, Ltd v. Precision Power Source, LLC
as 5:2024cv00822
Plaintiff: Holt Texas, Ltd
Defendant: PRECISION POWER SOURCE, LLC
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
Vederra Holdings LLC v. Jefferson et al
as 3:2024cv01776
Plaintiff: Vederra Holdings LLC
Garnishee: Bank of America Corporation
Defendant: Global Equity Partners LLC and Gary Deon Jefferson
Cause Of Action: Application for a Writ of Garnishment
TASHA R., LLC et al v. DAWUD CORPORATION et al
as 4:2024cv02213
Plaintiff: WORLDS GOLD & DIAMONDS, INC. and TASHA R., LLC
Defendant: DAWOOD CORPORATION doing business as MALAY JEWELERS, DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS and MANSOOR HAMEED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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