Recovery of Overpayment and Enforcement of Judgment Cases filed in California
Cases 1 - 10 of 47
Royal and Sun Alliance Insurance Limited v. Pilot Air Freight LLC
as 4:2023cv00623
Plaintiff: Royal and Sun Alliance Insurance Limited
Defendant: Pilot Air Freight LLC dba Pilot Freight Services and Pilot Air Freight LLC doing business as Pilot Freight Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Robert P. Mosier v. Allen Y Hsu et al
as 8:2022cv01365
Plaintiff: Robert P. Mosier, Federal Equity Receiver for the Church of the Healthy Self aka CHS Trust, CHS Asset Management, Inc., and iCare Financial Solution, Inc. and Robert P. Mosier
Defendant: Allen Y. Hsu, an individual, HSU Law Associates, PLLC, a New York Professional service limited liability company, DOES 1-20, inclusive and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
32nd District Agricultural Association, a California State Institution et al We have downloadable decisions or orders for this case
as 8:2020cv02049
Plaintiff: 32nd District Agricultural Association, a California State Institution and 32nd District Agricultural Association
Petitioner: Ovations Fanfare, L.P., d/b/a Spectra Food Service and Hospitality
Defendant: Does 1 through 20, inclusive and Ovations Fanfare, L.P. a Pennsylvania Limited Partnership doing business as Spectra Food Service and Hospitality, an entity of unknown form
Counter Claimant: Ovations Fanfare, L.P.
Cause Of Action: 28 U.S.C. § 1330
Complete Medical Sales Inc v. Genoray America, Inc. We have downloadable decisions or orders for this case
as 8:2020cv01277
Defendant: Genoray America, Inc.
Plaintiff: Complete Medical Sales, Inc. d/b/a Complete Medical Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dermot D Givens v. Wells Fargo Bank and Company et al We have downloadable decisions or orders for this case
as 2:2019cv10003
Defendant: Select Portfolio Service Inc, WELLS FARGO BANK & COMPANY, a Delaware corporation and Wells Fargo Bank and Company
Plaintiff: Dermot D Givens
Cause Of Action: 15 U.S.C. § 1601
Daniel Duong v. Groundhog Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv01333
Petitioner: Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services, a Georgia corporation
Plaintiff: Daniel Duong
Defendant: Groundhog Enterprises, Inc., Evan Fytros, Does 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
Odyssey Reinsurance Company v. Nagby et al We have downloadable decisions or orders for this case
as 3:2016cv03038
Defendant: Nagby, David Dostalik, Richard Keith Nagby and others
Plaintiff: Odyssey Reinsurance Company
Intervenor: Knight Insurance Company, Ltd.
Cause Of Action: 28 U.S.C. § 1332 op
Ski Run Marina, LLC v. Aramark Sports and Entertainment Services, LLC We have downloadable decisions or orders for this case
as 2:2018cv02271
Plaintiff: Ski Run Marina, LLC
Defendant: Aramark Sports and Entertainment Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Ski Run Marina, LLC v. Aramark Sports and Entertainment Services, LLC
as 2:2018at01342
Plaintiff: Ski Run Marina, LLC
Defendant: Aramark Sports and Entertainment Services, LLC
Cause Of Action: 28 U.S.C. § 1332
EDS Financial Services, Inc. v. Dolores Kroop, et al
as 8:2017cv01042
Plaintiff: EDS FINANCIAL SERVICES, INC., a California Corporation and EDS Financial Services, Inc.
Defendant: DOLORES KROOP and Does 1 through 50, inclusive
Alternative Dispute Resolution (Adr) Provider: Kenneth A Roberts
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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