Recovery of Overpayment and Enforcement of Judgment Cases
Knoza Consulting, LLC v. Olsam Group, LTD et al
as 6:2023cv01274
Plaintiff: Knoza Consulting, LLC
Defendant: Olsam Group, LTD, Sam Horbye and Oliver Horbye
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Daniel Oliver v. Scott Merlo, et al We have downloadable decisions or orders for this case
as 22-16771
Plaintiff: DANIEL OLIVER
Counter Claimant: SCOTT MERLO, Individually and WOFR, LLC
Pathward, National Association f/k/a AFS/IBEX v. Olive Glen Condominium Association, Inc.
as 1:2022cv22470
Plaintiff: Pathward, National Association
Defendant: Olive Glen Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Oliver v. Merlo et al
as 1:2020cv00145
Plaintiff: Daniel Oliver
Defendant: WOFR LLC and Scott Merlo
Cause Of Action: 28 U.S.C. § 1332
Oliver v. Boone et al We have downloadable decisions or orders for this case
as 1:2020cv00332
Defendant: Boone Associates, LP, Mary Boone Gallery and Mary Boone
Plaintiff: James Oliver
Cause Of Action: 28 U.S.C. § 1332 bc
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv00528
Counter Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Bensimon et al v. Great Expectations LLC et al
as 5:2017cv11270
Plaintiff: Rodie Bensimon and BBK Real Estate LLC
Defendant: Great Expectations LLC, Alltimate Realty And Management LLC, Jennifer Oliver and others
Cause Of Action: 28 U.S.C. § 1330
Aaes et al v. 4G Alternative Energy, LLC et al
as 4:2012cv03058
Plaintiff: Mikkel S. Aaes , Safwan Adam , Mostafa Allami and others
Defendant: 4G Alternative Energy, LLC, 4G Global Alternatives, LLC, 4G New Global Energy, LP and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Kaiser et al v. Metropolitan Life Insurance Company of New York
as 1:2009cv00062
Plaintiff: Oliver Kaiser, Oliver Kaiser, Yvonne Kaiser and others
Defendant: Metropolitan Life Insurance Company of New York
Cause Of Action: Diversity
Type: Contract None

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