Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 41
Michelle McNally v. Los Angeles Department of Water et al
as 2:2023cv08094
Plaintiff: Michelle McNally
Defendant: Los Angeles Department of Water and Power-Permissibly Self-Insured
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Jaigobind et al
as 3:2022cv01098
Plaintiff: Ramnarain Jaigobind and Michelle Jaigobind
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grassfire LLC v. Laws et al We have downloadable decisions or orders for this case
as 8:2021cv02719
Plaintiff: Grassfire, LLC
Defendant: Steven Larry Laws, Susan Mays, Amber Murray and others
Cause Of Action: 28 U.S.C. § 2201
Mota v. Campbell We have downloadable decisions or orders for this case
as 1:2021cv05067
Plaintiff: Michelle Mota
Defendant: Mark Campbell
Cause Of Action: 28 U.S.C. § 1332
Newberry et al v. Wijegoonaratna et al We have downloadable decisions or orders for this case
as 1:2021cv02707
Defendant: Christiana Trust Company, Michelle Wijegoonaratna, Ball Pond Trust and others
Plaintiff: Kameren Newberry, Brian Newberry, Kameren Newberry as Trustee of the Newberry Family Trust and others
Cause Of Action: 28 U.S.C. § 1332 ej
PuroSystems, LLC et al v. RSJM Investments, Inc. et al
as 0:2020cv61720
Plaintiff: PuroSystems, LLC and Puro Enterprise Holdings, LLC
Defendant: Osama Abushenaf, Michelle Doiron, Remi Doiron and others
Cause Of Action: 28 U.S.C. § 1332
Peronneau v. James River Insurance Company
as 2:2020cv03245
Plaintiff: Michelle Cadet Peronneau
Defendant: James River Insurance Company
Cause Of Action: 12 U.S.C. § 635
Ochs v. Cushnie LLC et al We have downloadable decisions or orders for this case
as 1:2020cv04215
Defendant: Cushnie Holdings LLC, Cushnie LLC, Cushnie ET OCHS Holdings, LLC and others
Plaintiff: Michelle Ochs
Cause Of Action: 15 U.S.C. § 294
Diamond Resorts U.S. Collection Development, LLC v. Hilyer, et al.
as 6:2020cv00427
Petitioner: Diamond Resorts U.S. Collection Development, LLC
Defendant: Stephanie Michelle Hilyer and Mark Anthony Hilyer
Cause Of Action: 09 U.S.C. § 0009

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