Recovery of Overpayment and Enforcement of Judgment Cases filed in Texas
Cases 1 - 10 of 12
Lewis et al v. GC Getaways & Transfer Outlet et al
as 4:2023cv00935
Plaintiff: Mr. Michael Lewis, Mrs. Michelle Lewis, Michael Lewis and others
Defendant: GC Getaways & Transfer and Mr. Matthew A. Voigt
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. Catchings
as 3:2022cv00222
Plaintiff: United States of America
Defendant: Matthew L. Catchings
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
The Hanover Insurance Company v. Prosperity Bank
as 4:2020cv00833
Plaintiff: The Hanover Insurance Company
Garnishee: Prosperity Bank
Defendant: Leigh Anne Mahone, Kodiak Trenching and Boring LLC, Kodiak Excavation and Utilities LLC and others
Cause Of Action: 28 U.S.C. § 1332
The Hanover Insurance Company v. Simmons Bank
as 4:2020cv00834
Garnishee: Simmons Bank
Plaintiff: The Hanover Insurance Company
Defendant: Leigh Anne Mahone, Kodiak Trenching and Boring LLC, Kodiak Excavation and Utilities LLC and others
Cause Of Action: 28 U.S.C. § 1332
The Hanover Insurance Company v. Bank OZK
as 4:2020cv00832
Plaintiff: The Hanover Insurance Company
Counter Claimant: Bank OZK
Defendant: Leigh Anne Mahone, Kodiak Trenching and Boring LLC, Kodiak Excavation and Utilities LLC and others
Cause Of Action: 28 U.S.C. § 1332
Choudhri v. Wallace et al
as 3:2018cv00318
Defendant: Matthew Layton, Richard J Wallace and ACM United, LLC
Plaintiff: Ali Choudhri
Cause Of Action: 28 U.S.C. § 1441
Sentry Equipment Corp. v. Evans et al We have downloadable decisions or orders for this case
as 6:2018cv00417
Plaintiff: Sentry Equipment Corp.
Defendant: Best and Compton Enterprise, LLC, Gary K. Evans, Aceco Machine, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Matthew Helm v Jeffrey Lerner
as 4:2014cv00673
Plaintiff: Matthew Reagan Helm
Defendant: Jeffrey Lerner
Cause Of Action: 28 U.S.C. § 1346
Delnick v. Greenstar, LLC
as 4:2012cv02359
Plaintiff: Matthew Delnick
Defendant: Greenstar, LLC
Cause Of Action: 28 U.S.C. § 1332
FILED IN ERROR
as 7:2009cv00001
Plaintiff: Matthew Gagnon
Cause Of Action: Diversity
Type: Contract Plaintiff

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