Recovery of Overpayment and Enforcement of Judgment Cases filed in Texas
Cases 1 - 10 of 12
nFusion Capital LLC v. Public Service Enterprise Group Inc. et al
as 1:2022cv00957
Plaintiff: nFusion Capital LLC
Defendant: Public Service Enterprise Group Inc., Atlantic LED, LLC, Eun H Choi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
JPMorgan Chase Bank, N.A. v. Fogle Manufacturing Co., L.P. et al
as 4:2017cv03246
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Fogle Manufacturing Co., L.P. and Allen H Fogle, Jr
Cause Of Action: 28 U.S.C. § 1332
The Max and Eleanor Baril Family Trust dated June 21, 1991 et al v. Best Buy Co. Inc
as 6:2015cv00068
Plaintiff: Eleanor Baril, Max H. Baril, Max H. Baril Seperate Property Trust dated June 21, 1994 and others
Defendant: Best Buy Co. Inc
Third Party Plaintiff: Best Buy Co. Inc.
Third Party Defendant: GymX.com, Inc.
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
Trustees of the National Elevator Industry Pension Fund et al v. H. E. Butt Grocery Company et al
as 4:2014cv01342
Plaintiff: Trustees of the National Elevator Industry Pension Fund , Trustees of the National Elevator Industry Health Benefit Fund , Trustees of the National Elevator Industry Educational Program and others
Garnishee: H. E. Butt Grocery Company
Debtor: South Texas Elevator, LLC
Cause Of Action: 28 U.S.C. § 1331
DeJoria v. Maghreb Petroleum Exploration, S.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00654
Counter Defendant: John Paul DeJoria
Plaintiff: John Paul DeJoria
Third Party Defendant: Michael H. Gustin
Defendant: John Doe #1, John Doe #2, Maghreb Petroleum Exploration, S.A. and others
Counter Plaintiff: Maghreb Petroleum Exploration, S.A. and Mideast Fund for Morocco Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank NA v. CTD Moorefield Retail, LLC et al
as 3:2012cv01219
Plaintiff: Wells Fargo Bank NA
Defendant: CTD Moorefield Retail LLC , Thompson Realty Development Corporation , Carbon Thompson Development LLC and others
Cause Of Action: 28 U.S.C. § 1332
U-Tech Media USA, LLC v. D-TechUSA, LLC et al
as 4:2010cv00429
Plaintiff: U-Tech Media USA, LLC
Defendant: D-TechUSA, LLC and David H Littlefield
Cause Of Action: 28 U.S.C. § 1330
Blauvelt et al v. MGM Mirage
as 3:2010cv00294
Plaintiff: Sandy H Blauvelt, Sandy H Blauvelt, Marvetta Sue Blauvelt and others
Defendant: MGM Mirage and MGM Mirage
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Richardson v. New Century Mortgage and Layers et al We have downloadable decisions or orders for this case
as 3:2009cv00949
Plaintiff: Sammye Richardson
Amicu: H Nasif Mahmoud
Defendant: New Century Mortgage and Layers, Ocwen Loan Servicing LLC, Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Contract Plaintiff
W H C Incorporated v. Alliance Wood Engineering Group, L.P.
as 4:2009cv01234
Plaintiff: W H C Incorporated
Defendant: Alliance Wood Engineering Group, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None

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