Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 58
Kevin Martin et al v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 5:2024cv00710
Plaintiff: Kevin Martin and Force Media LLC
Defendant: JP Morgan Chase Bank N.A. dba Chase, a National Association doing business as Chase, a National Association, Fidelissimus, LLC, Brandon Keating and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclosure Sale
US Fire Insurance Company v. Martin Contractors LLC, et al
as 22-13923
Plaintiff / Appellee: US FIRE INSURANCE COMPANY
Defendant / Appellant: MARTIN CONTRACTORS LLC, PHILLIP MARTIN, DONNA MARTIN and others
Martin Marietta Materials, Inc. v. Coastal Bridge Company LLC We have downloadable decisions or orders for this case
as 3:2022cv00678
Plaintiff: Martin Marietta Materials, Inc.
Defendant: Coastal Bridge Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
YUDKOVITZ v. LAMPLEY
as 1:2021cv00621
Plaintiff: MARTIN J. YUDKOVITZ
Defendant: JAMES LAMPLEY
Cause Of Action: 28 U.S.C. § 1332
U.S. Fire Ins Co v. Martin Contractors LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00226
Plaintiff: U.S. Fire Ins Co
Defendant: Donna A. Martin, Martin Contractors LLC, CLM LLC and others
Cause Of Action: 28 U.S.C. § 1330
United States v. Martins et al
as 1:2021cv00134
Garnishee: Bank of America
Plaintiff: United States
Defendant: Juliana Martins
Cause Of Action: 28 U.S.C. § 3001
FSI Construction, Inc. v. Martin We have downloadable decisions or orders for this case
as 4:2020cv03636
Plaintiff: FSI Construction, Inc.
Defendant: Kelly Martin
Cause Of Action: 9 U.S.C. § 9
CVE Technology Group, Inc., et al v. Kyuk Taek "Edward" Cho, et al
as 4:2020cv00753
Plaintiff: Lark LLC dba Ontrack Staffing, cve technology group, Effex Management Solutions, LLC and others
Defendant: Kyuk Taek "Edward" Cho and 3000 W. Plano Parkway Property LLC
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 2:2020cv01415
Defendant: Caleb Carr, Vita Inclinata Technologies Inc and Derek Martin
Plaintiff: James Watkins
Cause Of Action: 28 U.S.C. § 1332
Gonzalez et al v. OMG Puerto Rico LLC et al
as 3:2020cv01484
Defendant: Jane Chu, Jane Stadler, Ronald Steven Castillo and others
Plaintiff: Organic Med Growers Inc, Gonzalez Efrain, Yessennia Candlaria and others
Cause Of Action: 28 U.S.C. § 1332

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