Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 13
Seke-Horton v. Boudreau et al
as 0:2024cv60479
Plaintiff: Alphonso Seke-Horton
Defendant: Michael Boudreau and Spencer Liebmann
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Seke-Horton v. Liebmann et al
as 0:2023cv62229
Plaintiff: Alphonso Seke-Horton
Defendant: Spencer Liebmann and Michael Boudreau
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Savings Bank Mutual Life Insurance Company of Massachusetts v. Advantage One Brokers et al
as 1:2023cv11786
Plaintiff: The Savings Bank Mutual Life Insurance Company of Massachusetts
Defendant: Advantage One Brokers, Christopher Curry, Spencer Long and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
CMT Developers LLC v. US Capital Global Partners LLC et al We have downloadable decisions or orders for this case
as 1:2020cv01853
Plaintiff: CMT Developers LLC
Defendant: Ish Spencer and US Capital Global Partners LLC
Cause Of Action: 28 U.S.C. § 1332
Levey v. Wetherall We have downloadable decisions or orders for this case
as 1:2019cv02294
Defendant: Spencer Wetherall, Joseph G d/b/a Wetherall Restoration, d/b/a Classic Car and others
Plaintiff: William Levey and William J. Levey
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Universal Asset Management et al
as 2:2018cv02663
Defendant: Yvonne Spencer
Garnishee: Universal Asset Management
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Unity Hospice Care et al
as 2:2018cv02626
Defendant: Yvonne Spencer
Garnishee: Unity Hospice Care
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Spencer
as 2:2017cv02223
Plaintiff: United States of America
Defendant: Yvonne Marie Spencer
Cause Of Action: Civil Miscellaneous Case
Forward Financing LLC v. Eagle Support Services Corp. et al
as 1:2016cv10372
Plaintiff: Forward Financing LLC
Defendant: Eagle Support Services Corp. and James Spencer
Cause Of Action: 12 U.S.C. § 1725
West Hills Farms, LLC et al v. ClasicStar Farms, Inc. et al
as 8:2013mc00068
Plaintiff: West Hills Farms, LLC , Arbor Farms, LLC , Nelson Breeders, LLC and others
Defendant: ClasicStar LLC, ClassicStar Farms, LLC, National Equine Lending Co., LLC and others
Movant: Australia Holdings, LLLP
Cause Of Action: Motion to Quash

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