Recovery of Overpayment and Enforcement of Judgment Cases filed in Michigan
Perrigo Company PLC v. Holz
as 1:2020cv00612
Plaintiff: Perrigo Company plc
Defendant: ROBERT HOLZ
Cause Of Action: 28 U.S.C. § 1332
Lennox Emanuel v Bank of America
as 5:2018cv10405
Plaintiff: lennox emanuel and Lennox Emanuel, PLC
Defendant: Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332
Sabah v. Arab Bank, PLC, et al
as 5:2014cv11189
Plaintiff: Nasser Sabah
Defendant: Arab Bank, PLC, Alaa Othman, Mohaammed Abbas and others
Cause Of Action: 05 U.S.C. § 75
Construction Services and Management, Inc. v. Dangote Cement PLC
as 2:2013cv12821
Plaintiff: Construction Services and Management, Inc.
Defendant: Dangote Cement PLC
CSS Deployed Logistics, LLC v. BP, PLC et al
as 1:2012cv00111
Plaintiff: CSS Deployed Logistics, LLC
Defendant: BP, PLC , BP Exploration & Production, Inc. and BP America Production Company
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, NA v. Howard Building, LLC et al
as 2:2009cv10181
Plaintiff: JPMorgan Chase Bank, NA and JPMorgan Chase Bank, NA
Defendant: Howard Building, LLC, Saleh and Associates, PLC and Alex Saleh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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