Recovery of Overpayment and Enforcement of Judgment Cases filed in Florida
Cases 1 - 10 of 22
United States of America v. Rios
as 6:2024cv00102
Plaintiff: United States of America
Defendant: Andres Rios
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Eckard
as 5:2023cv00716
Plaintiff: United States of America
Defendant: Mr. Todd A. Eckard and Todd A. Eckard
Cause Of Action: 28 U.S.C. § 1345 Medical Care Recovery
Crakes v. American Made Metal Buildings, LLC et al
as 9:2021cv80743
Defendant: Juan Algarin, American Made Metal Buildings, LLC doing business as All American Made Buildings and American Made Metal Buildings, LLC a State of Florida Limited Liability Company doing business as All American Made Buildings
Plaintiff: Thomas Crakes
Cause Of Action: 28 U.S.C. § 1332
Dweck v. City of Miami Springs et al
as 1:2020cv23944
Defendant: Florida State Lodge Fraternal Order of Police, Inc. and City of Miami Springs
Plaintiff: Christopher Dweck
Cause Of Action: 09 U.S.C. § 0001
State Joint Stock Holding Company Artem v. Gray Fox Aviation & Logistics, Inc.
as 0:2020mc61716
Defendant: Gray Fox Aviation & Logistics, Inc. doing business as Gray Fox Logistics
Plaintiff: State Joint Stock Holding Company Artem
Cause Of Action: 28 U.S.C. § 1331
State Joint Stock Holding Company Artem v. Gray Fox Aviation & Logistics, Inc.
as 1:2020cv23490
Plaintiff: State Joint Stock Holding Company Artem
Defendant: Gray Fox Aviation & Logistics, Inc. d/b/a Gray Fox Logistics and Gray Fox Aviation & Logistics, Inc. doing business as Gray Fox Logistics
Cause Of Action: 28 U.S.C. § 1331
FREY v. FLORIDA STATE UNIVERSITY BOARD OF TRUSTEES et al
as 4:2020cv00336
Defendant: Florida State University Athletic Association, Inc., FLORIDA STATE UNIVERSITY BOARD OF TRUSTEES and FLORIDA STATE UNIVERSITY ATHLETIC ASSOCIATION INC
Plaintiff: Gregory Frey
Cause Of Action: 28 U.S.C. § 1332
United States Surety Company et al v. Kast Construction Company, LLC
as 9:2019cv81319
Plaintiff: U.S. Specialty Insurance Company and United States Surety Company
Defendant: Kast Construction Company, LLC
Cause Of Action: 28 U.S.C. § 1332
ARLEN HOUSE EAST CONDOMINIUM ASSOCIATION, INC. v. UNITED STATES SURETY COMPANY
as 1:2019cv23749
Defendant: UNITED STATES SURETY COMPANY
Plaintiff: ARLEN HOUSE EAST CONDOMINIUM ASSOCIATION, INC.
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. JACKSON
as 1:2017cv00257
Plaintiff: UNITED STATES OF AMERICA
Defendant: ABDUL H JACKSON
Cause Of Action: 28 U.S.C. § 1345

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