Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 169
North v. Thomas et al
as 5:2024cv03410
Plaintiff: Gerald D.W. North
Defendant: Wendi Thomas and Anthony Thomas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Loadsmart, Inc. v. Convoy, Inc. et al
as 1:2024cv04409
Plaintiff: Loadsmart, Inc.
Defendant: Convoy, Inc., HERCULES CAPITAL, INC., Freight Link Transportation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Spin Capital, LLC v. Owen et al
as 7:2024cv00044
Plaintiff: Spin Capital, LLC
Defendant: Brian Owen, Lorne Moseley, Thomas Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Thomas v. United States of America
as 1:2024cv01160
Plaintiff: Carl E Thomas
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
American Builders and Contractors Supply Co., Inc. v. Michaels Roofing & Restoration, LLC et al
as 8:2024cv00031
Plaintiff: American Builders and Contractors Supply Co., Inc.DBA ABC Supply Co., Inc. and American Builders and Contractors Supply Co., Inc. doing business as ABC Supply Co., Inc.
Counter Claimant: Michaels Roofing & Restoration, LLC and Thomas Lawrence Dellwo
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Dragon Stone Energy LTD. v. Binder Science, LLC et al
as 4:2023cv02721
Plaintiff: Dragon Stone Energy LTD.
Defendant: Binder Science, LLC and Thomas Hynan Wentzler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SB PB VICTORY LP v. TONNELLE NORTH BERGEN LLC et al We have downloadable decisions or orders for this case
as 2:2022cv05043
Petitioner: SB PB Victory LP and SB PB VICTORY, LP
Respondent: Tonnelle North Bergen LLC, Thomas F. Verrichia and TONNELLE NORTH BERGEN, LLC
TH Remodeling & Renovations Inc. et al v. American Builders & Contractors Supply Co., Inc. d/b/a ABC Supply Co., Inc. We have downloadable decisions or orders for this case
as 7:2022cv05773
Plaintiff: TH Remodeling & Renovations Inc., TH Remodeling Inc., 42 Windsor Highway LLC and others
Defendant: American Builders & Contractors Supply Co., Inc. d/b/a ABC Supply Co., Inc. and American Builders & Contractors Supply Co., Inc. doing business as ABC Supply CO., Inc.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Vekaria v. MThree Corporate Consulting, Ltd. et al We have downloadable decisions or orders for this case
as 1:2022cv03197
Plaintiff: Jitendra Vekaria
Defendant: MThree Corporate Consulting, Ltd., John Wiley & Sons, Inc., ECI Partners LLC and others
Incorrectly Filed
as 4:2022cv00335
Defendant: Elizabeth Thomas
Intervenor Plaintiff: {Primary Residential Mortgage Inc.
Cause Of Action: 11 U.S.C. § 101 Bankruptcy

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