Recovery of Overpayment and Enforcement of Judgment Cases filed in Maryland
Cases 1 - 10 of 17
Tustin Group LLC v. Liberty Mutual Insurance Company et al
as 1:2022cv02177
Plaintiff: United States of America ex. Rel., Tustin Group LLC d/b/a Tustin Energy Solutions LLC and Tustin Group LLC United States of America ex. Rel. doing business as Tustin Energy Solutions LLC
Defendant: Liberty Mutual Insurance Company, Constellation Newenergy, Inc and Constellation NewEnergy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Miller Act
United States of America v. Walker et al
as 8:2017cv00702
Plaintiff: United States of America
Defendant: Stewart E Walker, Jr., Darryl W. Walker and Mendelssohn Terrace Farm, Inc.
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. Walker et al
as 1:2017cv00702
Plaintiff: UNITED STATES OF AMERICA
Defendant: Stewart E Walker, Jr., Darryl W. Walker and Mendelssohn Terrace Farm, Inc.
Cause Of Action: 28 U.S.C. § 1331
Hines et al v. Flagg et al
as 8:2014cv02441
Defendant: James Paul Flagg, Jr., Tri-State Surgical Assistants, LLC and TSSA
Plaintiff: Eric Hines and Duane Sibilly
Cause Of Action: 28 U.S.C. § 1332
United States of America v. On the Run Transportation Inc
as 1:2012cv01150
Plaintiff: United States of America
Defendant: On the Run Transportation Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lubin et al
as 1:2012cv00991
Plaintiff: United States of America
Defendant: Camilien Lubin and Cam's Plumbing, LLC
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Universal Roofing et al
as 1:2012cv00990
Plaintiff: United States of America
Defendant: Universal Roofing and Max Bosques
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Schempp
as 1:2012cv00596
Plaintiff: United States of America
Defendant: Rosemary K. Schempp
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Learning Systems Group
as 8:2012cv00597
Plaintiff: United States Of America
Defendant: Learning Systems Group
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ruiz-Piper, RN
as 1:2012cv00030
Plaintiff: United States of America
Defendant: Erin K. Ruiz-Piper, RN
Cause Of Action: 28 U.S.C. § 1345

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