Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 315
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
Gilliland v. Venepally et al
as 2:2024cv00065
Plaintiff: David L Gilliland
Defendant: Dr. Rammohan Venepally and Eugene Samuel
Cross Defendant: Robert Wiltshire
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wang v. Douglas et al
as 3:2024cv00056
Plaintiff: Amy Wang
Defendant: Donald Jay Douglas and Jill L Douglas
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
PNC Bank v. Brent L. Carey, DDS, PC et al
as 2:2024cv10029
Plaintiff: PNC Bank
Defendant: Brent L. Carey, DDS, PC and Brent L. Carey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Spitalny, et al v. Fiorillo
as 23-1831
Plaintiff / Appellee: SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC, GOTSPACE EQUITY FUND 1, LLC and others
Ashlock v. Ashlock et al
as 4:2023cv00435
Plaintiff: Tina Ashlock
Defendant: Mary A Ashlock, Brad L Wilt, Principal Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Arkla Workforce Solutions v. Foster Poultry Farms L L C
as 3:2023cv01195
Plaintiff: Arkla Workforce Solutions
Defendant: Foster Poultry Farms and Foster Poultry Farms L L C
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pirs Capital, LLC v. Creed Group of Louisiana, LLC et al
as 2:2023cv04062
Defendant: Corey L Scott, Corey Scott and Creed Group of Louisiana LLC
Plaintiff: Pirs Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
S & S Commercial Inc v Briggs Brothers Enterprises Corp, et al
as 2:2023cv00969
Plaintiff: S & S Commercial Inc
Defendant: Briggs Brothers Enterprises Corp and R L I Insurance Co
Cause Of Action: 40 U.S.C. § 270 Miller Act
United States of America v. ADM et al
as 2:2023cv02407
Plaintiff: United States of America
Defendant: Christopher L Bailey
Garnishee: ADM
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US

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