Recovery of Overpayment and Enforcement of Judgment Cases filed in Texas
Cases 1 - 10 of 23
Nissan Motor Acceptance Company LLC v. Armstead et al
as 4:2023cv00944
Plaintiff: Nissan Motor Acceptance Company LLC and Nissan Motor Acceptance Corporation
Defendant: Jessie Willard Armstead, Channon Nicole Armstead and 2301 William Irrevocable Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
FILING ERROR
as 3:2023cv00168
Plaintiff: AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee: Bank Of America, N.A.
Debtor: GSL Holdings, S.A. DE C.V., et al
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AALFS Family Partnership, et al v. Bank Of America, N.A.
as 3:2023cv00169
Plaintiff: AALFS Family Partnership, et al, AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee: Bank Of America, N.A.
Debtor: GSL Holdings, S.A. DE C.V., et al, GSL Holdings, S.A De C.V., CMT De La Laguna, S.A. De C.V. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Vault Davinci Resources, LLC v. Pall Mall Oil and Gas, Limited et al
as 4:2021cv03350
Plaintiff: Vault Davinci Resources, LLC
Defendant: Pall Mall Oil and Gas, Limited, John William Cutts and Cutts
Cause Of Action: 31 U.S.C. § 3545
MacLeod v. EZCorp et al
as 1:2020cv00334
Defendant: EZCorp and Ezmoney Tario Inc.
Plaintiff: William Dale MacLeod
Cause Of Action: 42 U.S.C. § 1983
Shadrock & Williams Masonry, Ltd. v. Delta Stone Products, Inc.
as 3:2018cv00313
Defendant: Shadrock & Williams Masonry, Ltd. and Delta Stone Products, Inc.
Chapwood Capital Investment Management, LLC et al v. Charles Schwab Corporation et al
as 4:2018cv00287
Plaintiff: Chapwood Capital Investment Management, LLC and Edward Butowsky
Defendant: Charles Schwab Corporation, Charles Schwab & Co., Inc., Schwab Institutional Enterprise and others
Cause Of Action: 28 U.S.C. § 1332
Hutton et al v. Parker-Hannifin Corporation et al We have downloadable decisions or orders for this case
as 4:2015cv03759
Plaintiff: Peter B Hutton and Cristen Cline
Defendant: Parker-Hannifin Corporation , John R Greco and Thomas L Williams
Cause Of Action: 28 U.S.C. § 1332
Coon et al v. Shields et al
as 4:2015cv02472
Plaintiff: Noel Coon and Kobune LLC
Defendant: William R. Shields, David B. Hebert and Hebert Yachts, LLC
Cause Of Action: 28 U.S.C. § 1332
Steven M. Johnson, PC v. Drake We have downloadable decisions or orders for this case
as 4:2014cv00611
Plaintiff: Stephen M Johnson PC
Defendant: William Drake
Cause Of Action: 28 U.S.C. § 1332

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