Recovery of Overpayment and Enforcement of Judgment Cases filed in Florida
Cases 1 - 10 of 17
IPN, LLC v. POSaBIT, Inc. et al
as 9:2022cv81504
Plaintiff: IPN, LLC
Defendant: POSaBIT, Inc., Attitude Wellness, LLC, Green Sunrise Products, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Doehla v. Clinton et al
as 1:2020cv21868
Defendant: HSBC Bank USA, N.A., WELLS FARGO BANK, N.A., Luis Costa and others
Plaintiff: Gary Doehla
Cause Of Action: 28 U.S.C. § 1331
Doehla v. Clinton et al We have downloadable decisions or orders for this case
as 1:2020cv21869
Defendant: HSBC BANK USA, N.A., WELLS FARGO BANK, N.A., Luis Costa and others
Plaintiff: Gary Doehla
Cause Of Action: 28 U.S.C. § 1331
WELLS FARGO BANK, N.A. v. Caballero et al
as 1:2020cv20868
Defendant: Banco Continental, S.A., Inversiones Continental (Panama), S.A. de C.V., Banco De Los Trabajadores S.A. and others
Plaintiff: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
ALLSTATE INSURANCE COMPANY et al v. United Wellness Centers, Inc. et al
as 0:2019mc61024
Defendant: Joseph F. DeSanto, Vincent L Celentano, WCIS Media, LLC and others
Plaintiff: Allstate Property and Casualty Insurance Company, ALLSTATE INSURANCE COMPANY and Allstate Indemnity Company
Cause Of Action: 02 U.S.C. § 0431
Allstate Insurance Company et al v. United Wellness Centers, Inc. et al
as 0:2019mc60999
Defendant: Joseph F. DeSanto, Vincent L Celentano, Greater Michigan Professional Services d/b/a MI Pro Consultants and others
Plaintiff: Allstate Property and Casualty Insurance Company, Allstate Insurance Company and Allstate Indemnity Company
Cause Of Action: 28 U.S.C. § 1331
CityPlace Retail, L.L.C. v. CSMC 2007-C1 South Rosemary, LLC et al We have downloadable decisions or orders for this case
as 9:2018cv81689
Defendant: Wells Fargo Bank, N.A., and CSMC 2007-C1 South Rosemary, LLC
Plaintiff: CityPlace Retail, L.L.C.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2018cv21023
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Commercial Distribution Finance, LLC, v. Equipment Depot, Inc. et. al.
as 1:2018cv20782
Plaintiff: Wells Fargo Commercial Distribution Finance, LLC.
Defendant: Equipment Depot, Inc. and Luis Meurice
Cause Of Action: 09 U.S.C. § 0009
POWELL POWELL & POWELL PA v. WELLS
as 3:2014cv00334
Plaintiff: POWELL POWELL & POWELL PA
Defendant: HENRY M WELLS, III
Cause Of Action: 28 U.S.C. § 1332

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