Recovery of Overpayment and Enforcement of Judgment Cases filed in Tennessee
Borrelli Walsh Limited v. Pope Investments LLC et al We have downloadable decisions or orders for this case
as 2:2020cv02880
Plaintiff: Borrelli Walsh Limited
Defendant: Pope Asset Management, LLC, Pope Investments LLC and William P. Wells
Cause Of Action: 28 U.S.C. § 1330
CharterBank v. Monet General Partnership et al
as 3:2018cv00367
Plaintiff: CharterBank
Defendant: Monet General Partnership and Michael P. Dolan
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Curly et al
as 2:2016cv02068
Plaintiff: United States of America
Defendant: Raymond William Curly
Garnishee: Estate of Anita P. Curly
Cause Of Action: 28 U.S.C. § 1345
The Dollar Bill, Inc. v. Simoneaux
as 2:2010cv02768
Plaintiff: The Dollar Bill, Inc.
Defendant: Vernon P Simoneaux
Cause Of Action: Civil Miscellaneous Case

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?