Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 11
United States Attorneys Office, District of Rhode Island v. Karmue et al
as 1:2023cv00082
Plaintiff: United States Attorneys Office, District of Rhode Island
Defendant: Kormahyah Karmue
Garnishee: MAKOFKA LEGAL GROUP, PLLC.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
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. Zenga et al
as 1:2021cv00456
Plaintiff: United States Attorney's Office - District of RI and United States of America
Defendant: Ronald W. Zenga
Garnishee: First Command Financial Services
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Zenga et al
as 1:2021cv00458
Plaintiff: United States Attorney's Office - District of RI and United States of America
Defendant: Ronald W. Zenga
Garnishee: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 3001
Mavashev v. United States Attorney's Office for the Eastern District of New York We have downloadable decisions or orders for this case
as 1:2019cv01754
Defendant: United States Attorney's Office for the Eastern District of New York
Plaintiff: Michael Mavashev
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sellers et al v. United States of America et al
as 2:2017cv00155
Petitioner: Fane R Sellers and Steven Babcock
Respondent: United States of America, United States of America President and United States Attorney General
Cause Of Action: 28 U.S.C. § 1331
John S. Stritzinger v. Brian Moynihan We have downloadable decisions or orders for this case
as 17-1161
Plaintiff - Appellant: JOHN S. STRITZINGER
Defendant - Appellee: BRIAN MOYNIHAN, Bank of America, KATHRYN RUEMELLER, Whitehouse, LOWELL MCADAM, Verizon and others
Stritzinger v. Moynihan et al We have downloadable decisions or orders for this case
as 3:2015cv04447
Plaintiff: John S Stritzinger
Defendant: Brian Moynihan, Kathryn Ruemeller, Lowell McAdam and others
Cause Of Action: 28 U.S.C. § 1332
Edwards v. USA United States Attorneys
as 1:2014cv06557
Plaintiff: Vincent Edwards
Defendant: USA United States Attorneys
Cause Of Action: 28 U.S.C. § 1331
R and W Excavating et al v. United States Attorney's Office et al
as 2:2013cv00210
Plaintiff: R and W Excavating , Boulder Mountain Group and Willie Jessop
Garnishee: United States Attorney's Office
Defendant: Warren Jeffs, Lyle Jeffs, John Wayman and others
Cause Of Action: 28 U.S.C. § 1442

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