Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 10
Swift Equipment Solutions, LLC v. Rosenbohm
as 4:2022mc00498
Respondent: Swift Equipment Solutions, LLC
Claimant: Michael Rosenbohm
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Burdette et al v. REDEYE II, LLC et al
as 2:2020mc00319
Defendant: Transjet 3, LLC, Transjet 1, LLC, Luxury Enterprises, Inc. and others
Petitioner: J Kevin Burdette
Plaintiff: MorrisAnderson & Associates
Cause Of Action: 11 U.S.C. § 0101
MorrisAnderson & Associates, LTD. v. RedEye II, LLC et al
as 2:2020cv09657
Respondent: Swift Aviation Sales, Inc., J Kevin Burnette, Transport Risk Management, Inc. and others
Petitioner: MorrisAnderson & Associates, LTD.
Cause Of Action: 11 U.S.C. § 0101
MorrisAnderson & Associates, LTD. v. RedEye II, LLC et al
as 2:2020mc00226
Respondent: Swift Aviation Sales, Inc., J Kevin Burnette, Transport Risk Management, Inc. and others
Petitioner: MorrisAnderson & Associates, LTD.
Cause Of Action: 11 U.S.C. § 0101
Swift Beef Company v. Alex Lee, Inc. We have downloadable decisions or orders for this case
as 5:2017cv00176
Plaintiff: Swift Beef Company
Defendant: Alex Lee, Inc.
Cause Of Action: Diversity-Breach of Contract
Swift Air, LLC v. Insel Air International B.V. LLC
as 1:2017cv21092
Plaintiff: Swift Air, LLC
Defendant: Insel Air International B.V. LLC
Cause Of Action: 28 U.S.C. § 1330
Swift Financial Corporation v. Latin House Grill, LLC et al
as 1:2016cv23903
Plaintiff: Swift Financial Corporation
Defendant: Latin House Grill, LLC , Michell Sanchez , Latin House Sunset, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Hassan v. Swiftships Shipbuilders, LLC et al
as 2:2014cv02592
Plaintiff: Lufti Hassan
Defendant: Swiftships Shipbuilders, LLC, Swift Group, LLC, Calvin Leleaux and others
Cause Of Action: 28 U.S.C. § 1332
HASSAN v. ICS NETT, INC. et al
as 1:2013cv00257
Plaintiff: LUTFE HASSAN
Defendant: ICS NETT, INC., ICS MARINE, INC , SHEHRAZE SHAH and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Chevron Corporation v. Salazar et al We have downloadable decisions or orders for this case
as 1:2011cv03718
Plaintiff: Chevron Corporation
Defendant: Maria Aguinda Salazar, Alfredo Donaldo Payaguaje Payaguaje, Angel Justino Piaguaje Lucitante and others
Intervenor: Steven Donziger , The Law Offices of Steven R. Donziger and Donziger & Associates PLLC
Miscellaneou: Andrew Woods , Laura J Garr , Joseph C. Kohn and others
Cause Of Action: 28 U.S.C. § 1331

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