Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 21
SIMONS v. BIG VILLAGE LLC et al
as 2:2024cv06425
Plaintiff: DON SIMONS
Defendant: BIG VILLAGE LLC and BIGHT MOUNTAIN MEDIA INC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Tesfast, LLC et al v. Fastmed, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv03594
Plaintiff: TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant: FASTMED, LLC, Yonah Carlebach, Dr. Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Weinstock et al v. Islamic Republic of Iran
as 1:2023cv02824
Plaintiff: Sharon Weinstock, Moshe Weinstock, Geula Weinstock and others
Defendant: Islamic Republic of Iran
Tesfast, LLC et al v. Fastmed, LLC et al We have downloadable decisions or orders for this case
as 7:2023cv00249
Plaintiff: TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant: FASTMED, LLC, Yonah Cerlebach, Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Simon Property Group (TX), LP v. Premier North America, Inc.
as 1:2021cv00094
Defendant: Premier North America, Inc.
Plaintiff: Simon Property Group (TX), LP
Cause Of Action: 28 U.S.C. § 1346
Hancock Whitney Bank v. Simpa Texas, Inc. et al
as 4:2020cv02065
Defendant: Simpa Texas Inc. #3, Jorge Simon Guerrero, Simpa Texas, Inc. and others
Plaintiff: Hancock Whitney Bank
Cause Of Action: 28 U.S.C. § 1332
Simones v. Kilgore Companies, Inc. et al
as 1:2019cv00408
Plaintiff: James M. Simones
Defendant: Russell Larsen and Kilgore Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Vosburgh
as 1:2019cv00233
Defendant: Simon D. Vosburgh, III
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Hassan et al v. Flight Services & Systems, Inc. et al
as 2:2018cv00177
Plaintiff: Aden Hassan , Ali Yesuf , Ardo Ali and others
Defendant: Flight Services & Systems Inc , International Total Services Inc, Robert Weitzel and others
Cause Of Action: 28 U.S.C. § 1332
Mary Lynn Dorsten, et al v. Columbia Pacific Income Fund I
as 15-15107
Plaintiff - Appellant: MARY LYNN DORSTEN, STEVEN J. SCHWARTZ, M.D., RICHARD E. WARD and others
Defendant - Appellee: COLUMBIA PACIFIC INCOME FUND I

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