Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 50
ROIC Washington LLC v. Kelly et al
as 2:2024cv00731
Plaintiff: ROIC Washington LLC
Defendant: Kevin Kelly, Witta Payackapan, Maritza Payackapan and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
SIGNATURE FINANCIAL LLC v. SHRI VIGHNESHWAR LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00310
Plaintiff: SIGNATURE FINANCIAL LLC
Defendant: SHRI VIGHNESHWAR LLC, SHRI BALLALESHWAR LLC, SHRI CHINTAMANI LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Washington's Estate International Trade and Finance Co v. Century 21 et al We have downloadable decisions or orders for this case
as 6:2021cv00467
Plaintiff: Washington's Estate International Trade and Finance Co
Defendant: Century 21, Arnold Abstract Compnay and Listed Seller Debra Morgan Kangerga
Wellbest Industries, Ltd. v. Retail Consumer Science, LLC,et al We have downloadable decisions or orders for this case
as 8:2018cv02914
Defendant: Joe Weaver, Lindsey Brooks, Retail Consumer Science, LLC, a Washington limited liability company and others
Plaintiff: Wellbest Industries, LTD, a Chinese limited company and Wellbest Industries, Ltd.
Not Classified By Court: Peter J. Grilli and Jack Day
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Chehalis Children's Clinic PS v. Washington State Health Care Authority et al We have downloadable decisions or orders for this case
as 3:2020cv05185
Plaintiff: Chehalis Children's Clinic, P.S.
Defendant: Washington State Health Care Authority and Sue Birch
Cause Of Action: 28 U.S.C. § 2201
ABC Imaging of Washington, Inc. v. National Communications Group
as 1:2018cv08499
Plaintiff: ABC Imaging of Washington, Inc.
Defendant: National Communications Group
Cause Of Action: 28 U.S.C. § 1330
Bio Energy (Washington), LLC v. IPGC Holdings, LLC
as 2:2018cv00391
Plaintiff: Bio Energy (Washington), LLC
Defendant: IPGC Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Pristine Senior Living, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00007
Plaintiff: Pristine Senior Living, LLC and Pristine Senior Living of Middletown, LLC
Defendant: Liberty Nursing Center of Fremont, Inc., Liberty Nursing Center of Oxford, LLC, Liberty Nursing Center of Riverside, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America ex re v. Manor Care, Incorporated
as 17-2069
Plaintiff - Appellant: UNITED STATES OF AMERICA EX REL. PATRICK GERARD CARSON
Plaintiff: UNITED STATES OF AMERICA EX REL. CHRISTINE A. RIBIK
Defendant - Appellee: MANOR CARE, INCORPORATED, a/k/a HCR Manor Care, Inc., d/b/a HCR Manor Care and HCR MANOR CARE
Defendant: MANOR CARE - FAIR OAKS OF FAIRFAX VA, LLC, d/b/a Manorcare Health Services - Fair Oaks, MANOR CARE OF ARLINGTON VA, LLC, d/b/a Manorcare Health Services - Arlington, MANOR CARE OF NORTH HILLS OF PITTSBURGH PA, LLC, a/k/a ManorCare Health Services - North Hills and others
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