Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 12
Michigan Regional Council of Carpenters Employee Benefits Fund et al v. United Mill and Cabinet Company et al We have downloadable decisions or orders for this case
as 2:2023cv11322
Plaintiff: Michigan Regional Council of Carpenters Employee Benefits Fund, Carpenters Pension Trust Fund - Detroit and Vicinity, Michigan Regional Council of Carpenters Special Assessment Fund and others
Defendant: United Mill and Cabinet Company, a Michigan corporation, Mark Boatwright and United Mill and Cabinet Company
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
SRA Insurance Agency, LLC et al v. Mills Insurance Group LLC et al
as 4:2020cv00485
Defendant: Johnnie Fowler, Mills Insurance Group LLC and Mills Insurance Group LLC doing business as Fortress Insurance Services
Plaintiff: Naught-Naught Insurance Agency, Inc. and SRA Insurance Agency, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
North Mill Capital LLC v. Texan Rentals & Lease Services, LLC et al
as 4:2019cv00382
Defendant: JNJ Construction, LLC, Texan Rentals & Lease Services, LLC and Mohommad Nadeem Sheikh
Plaintiff: North Mill Capital LLC
Cause Of Action: 12 U.S.C. § 1821
Parkdale Mills, Incorporated v. Hampshire Group, Ltd. et al We have downloadable decisions or orders for this case
as 3:2016cv00618
Plaintiff: Parkdale Mills, Incorporated
Defendant: Hampshire Group, Ltd., Hampshire International, LLC, Hampshire Brands, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Filing Error
as 1:2014cv02482
Defendant: William R. Meldrum, Kevin Mills, Andrew J. Preziosi and others
Cause Of Action: 28 U.S.C. § 1332
SAMMART FASHION CO. LTD. v. PINE HOSIERY MILLS, INC. et al
as 1:2010cv00114
Plaintiff: SAMMART FASHION CO. LTD.
Defendant: PINE HOSIERY MILLS, INC., CHARLES HACSKAYLO, TWO BOBS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Paul Lerman v. Rock City Bar & Grille, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv02444
Plaintiff: Paul Lerman
Defendant: Rock City Bar & Grille, Inc., Sawyer House, Inc., Inn at Fowlers Mill, Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Type: Contract None
Miller Waste Mills, Inc. v. Indore Composite PVT, Ltd.
as 1:2009cv00629
Plaintiff: Miller Waste Mills, Inc., Miller Waste Mills, Inc. and Miller Waste Mills, Inc.
Defendant: Indore Composite PVT, Ltd.
Cause Of Action: Federal Question
Type: Contract Plaintiff
Stone Mountain Carpet Mills, Inc.
as 4:2008cv01946
Plaintiff: Stone Mountain Carpet Mills, Inc.
Cause Of Action: Diversity
Type: Contract Plaintiff
Space Potato Music, Ltd. et al v. Jefferson Bancshares, Inc.
as 5:2008cv00873
Plaintiff: Space Potato Music, Ltd., Warner Bros., Inc., Quartet Music, Inc. and others
Garnishee: Jefferson Bancshares, Inc.
Cause Of Action: Federal Question
Type: Contract None

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