Recovery of Overpayment and Enforcement of Judgment Cases filed in Michigan
Cases 1 - 10 of 19
United States of America v. Watson
as 3:2021cv13037
Plaintiff: United States of America
Defendant: Dwaine Watson
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. Geter et al
as 2:2021cv13040
Plaintiff: United States of America
Defendant: Brianna Geter and Sadarian Peterson
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
Warfighter FOCUSed Logistics, Inc. v. Partminer Industries, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv11592
Plaintiff: Warfighter FOCUSed Logistics, Inc.
Defendant: Partminer Industries, LLC, 313 Industries, Inc. and United States of America
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Hysni et al
as 2:2019cv11645
Defendant: Atlantas Group Inc and Edmund K. Hysni
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Juberg
as 1:2017cv00566
Defendant: Donald Lawrence Juberg
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States v. Air Advantage, LLC
as 1:2016cv11031
Plaintiff: United States
Defendant: Air Advantage, LLC
Cause Of Action: 12 U.S.C. § 1821
United States of America v. Kaczmarczyk et al
as 5:2015cv13855
Plaintiff: United States of America
Defendant: Tomasz Kaczmarczyk and Anto Glass Block, Inc.
Cause Of Action: 28 U.S.C. § 3001
Gueorguiev v. United States Life Insurance Company in the City of New York, The et al We have downloadable decisions or orders for this case
as 2:2015cv13676
Defendant: United States Life Insurance Company in the City of New York, The , Citimortgage, Inc., a New York Corporation and Direct Response Insurance Administrative Services, Incorporated
Plaintiff: Tania Gueorguiev
Cause Of Action: 28 U.S.C. § 1330
United States of America v. Skippy's Oil Inc. et al
as 2:2015cv12496
Plaintiff: United States of America
Defendant: Skippy's Oil Inc. and Adnan Rizk
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Manor
as 2:2015cv11469
Plaintiff: United States of America
Defendant: Robert D Mannor
Cause Of Action: 28 U.S.C. § 1330

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