Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 10
ROSA-DIAZ v. WALL PERIODICALS et al
as 2:2023cv22995
Plaintiff: GABRIEL ROSA-DIAZ
Defendant: WALL PERIODICALS and BETTY JO
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Gonzalez et al v. OMG Puerto Rico LLC et al
as 3:2020cv01484
Defendant: Jane Chu, Jane Stadler, Ronald Steven Castillo and others
Plaintiff: Organic Med Growers Inc, Gonzalez Efrain, Yessennia Candlaria and others
Cause Of Action: 28 U.S.C. § 1332
Cohen v. Altman et al We have downloadable decisions or orders for this case
as 6:2018cv06812
Defendant: Rosa Altman, Golden Eagle Investment Club LP, Switch Fund Investment Club LP and others
Plaintiff: Jeffrey M Cohen
Cause Of Action: 28 U.S.C. § 1332
Rocky Mountain Recycling, LLC v. Shang et al We have downloadable decisions or orders for this case
as 2:2018cv00703
Defendant: Harbor Green Las Vegas, LLC and Sam Shang
Plaintiff: Rocky Mountain Recycling, LLC
Unknown: Angelo L Rosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SMS Financial J, LLC v. Bank of America et al
as 3:2016cv02773
Plaintiff: SMS Financial J LLC and KHI Liquidation Trust
Garnishee: Bank of America and Chase Bank
Defendant: Gonzalo Rosas
Cause Of Action: Application for a Writ of Garnishment
Jimenez v. Lozada-Colon et al
as 3:2016cv01107
Plaintiff: Rosa Ivette Jimenez
Defendant: Alberto O. Lozada-Colon, Nydia Gonzalez-Ortiz and Trustee
Cause Of Action: 28 U.S.C. § 1346
Chevron Corporation v. Salazar
as 11-2732
Plaintiff - Appellee: Chevron Corporation
Defendant: Maria Aguinda Salazar, Alfredo Donaldo Payagua Payaguaje, Angel Justino Piaguaj Lucitante and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje
Chevron Corporation v. Salazar et al We have downloadable decisions or orders for this case
as 1:2011cv03718
Plaintiff: Chevron Corporation
Defendant: Maria Aguinda Salazar, Alfredo Donaldo Payaguaje Payaguaje, Angel Justino Piaguaje Lucitante and others
Intervenor: Steven Donziger , The Law Offices of Steven R. Donziger and Donziger & Associates PLLC
Miscellaneou: Andrew Woods , Laura J Garr , Joseph C. Kohn and others
Cause Of Action: 28 U.S.C. § 1331
Alcala v. UNUM Life Insurance Company of America
as 1:2007cv01851
Plaintiff: Rosa Maria Alcala
Defendant: UNUM Life Insurance Company of America
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Sonia E F Franco, et al v. Dow Chemical Company, et al
as 2:2003cv05094
Plaintiff: Calipta Teresa Martinez, Freddy Victorino Caceres Flores, Andrea Melania Rodriguez and others
Defendant: Shell Chemical Company and Dow Chemical Company The
Cause Of Action: 28 U.S.C. § 1441

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