Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 11
Cruz et al v. Pirrone
as 3:2023cv05205
Plaintiff: Jonathan Cruz and Cruz Collaborative Architecture
Defendant: Tim Pirrone, Town Square Media, Inc. and Town Square Interactive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
WASHINGTON-HUDSON ASSOCIATES II, LLC v. TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
as 2:2021cv02526
Defendant: TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Plaintiff: WASHINGTON-HUDSON ASSOCIATES II, LLC
Cause Of Action: 12 U.S.C. § 1725
West Town Plaza Associates, Ltd. v. Citi Trends, Inc.
as 1:2018cv22150
Plaintiff: West Town Plaza Associates, Ltd.
Defendant: Citi Trends, Inc.
Cause Of Action: 28 U.S.C. § 1332
Venetian Spa - Towne Lake, Inc. et al v. Trieu, LLC et al
as 4:2016cv01287
Plaintiff: Venetian Spa - Towne Lake, Inc. and Van T Vo
Defendant: Trieu, LLC, Trieu Development Group, LLC, Tony Trieu and others
Cause Of Action: 28 U.S.C. § 1332
Towne Mortgage Company v. Burciaga et al
as 2:2014cv12844
Plaintiff: Towne Mortgage Company
Defendant: Augustine Burciaga, Aurora Burciaga, Omar Burciaga and others
Cause Of Action: 28 U.S.C. § 1332
Towne Center Venture, L.L.P.
as 4:2013cv00626
Plaintiff: Towne Center Venture, L.L.P.
Garnishee: Compass Bank
Defendant: Golden Restaurants, Inc., TAG Corral, LLC, Indy Corral, LLC and others
Cause Of Action: Application for a Writ of Garnishment
RES-NV TVL, LLC v. Towne Vistas, LLC, et al
as 12-15196
Plaintiff - Appellant: RES-NV TVL, LLC, a Florida limited liability company
Defendant - Appellee: TOWNE VISTAS, LLC, a Nevada limited liability company, PHILIP H. DAVIS, FRED LESSMAN and others
Nyepon v. WM Speciality Mortgage, LLC et al
as 1:2008cv04545
Plaintiff: Francis Whratee Nyepon
Defendant: WM Speciality Mortgage, LLC, WM Speciality Mortgage, LLC, WM Speciality Mortgage, LLC and others
Counter Claimant: WM Speciality Mortgage, LLC, Town and Country Credit Corp., AMC Mortgage Services and others
Counter Defendant: Francis Whratee Nyepon and Francis Whratee Nyepon
Cause Of Action: Diversity
Type: Contract None
Clark et al v. State Farm Fire and Casualty Co.
as 3:2008cv00018
Plaintiff: James A Clark, James A Clark, University View Partners and others
Defendant: State Farm & Fire Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Both

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