Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 209
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
Carl Little Law v. Quality Title
as 23-30928
Plaintiff: Carl Little Law, L.L.C. and Carl Little
Defendant: Quality Title Services, L.L.C., Sternberg, Naccari, and White, L.L.C., Scott Sternberg and others
Little et al v. Quality Title Services, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv05394
Plaintiff: Carl Little Law, LLC
Cross Defendant: Carl Little
Defendant: Quality Title Services, LLC, Sternberg, Naccari & White, LLC, Scott Sternberg and others
Cross Claimant: United States of America
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Hershey Company
as 2:2022cv02869
Debtor: James Arthur Marotti
Plaintiff: United States of America
Garnishee: Hershey Company
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Lynch et al
as 1:2022cv00435
Plaintiff: United States Attorneys Office, District of Rhode Island and United States of America
Defendant: Michael Lynch
Garnishee: Fidelity Investments
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Snyder-Sawyer
as 1:2022cv06706
Plaintiff: UNITED STATES and United States of America
Defendant: Kreszentia Snyder-Sawyer
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Triple S Sports and Entertainment Group Limited v. Bank of America, N.A. et al
as 4:2022cv00943
Plaintiff: Triple S Sports and Entertainment Group Limited
Garnishee: Bank of America, N.A., Bank of America Corporation and Bank of America NA
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
Michael Fuller v. USA
as 22-1728
Plaintiff / Appellant: MICHAEL NATHANIEL FULLER
Defendant / Appellee: UNITED STATES OF AMERICA
Tempe, City of v. Losch et al
as 2:2022cv01279
Plaintiff: Tempe, City of
Defendant: Kenneth K Losch
Garnishee: United States District Court for the District of Arizona and Debra D Lucas
Consolidated Defendant: Graystar Investments LLC, Kingston Capital Company LLC, Riverview Apartments Investments LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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