Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 13
McDonald et al v. Two Harbors Machine Shop et al
as 1:2022cv00826
Plaintiff: Robert Scott McDonald and Sandra McDonald
Defendant: Two Harbors Machine Shop d/b/a Serco Loaders, Gryb Immo USA, Inc., Milsco, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Sterling Shopping Center Associates, L. L. C. v. Melvin Feiler et al
as 4:2022cv11676
Plaintiff: Sterling Shopping Center Associates, L. L. C.
Defendant: Melvin Feiler and 5050 Schaefer, LLC, Melvin Feiler and 5050 Schaefer, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Schmidt v. Fischer et al
as 1:2022cv00041
Defendant: Brianna Fischer, Brianna Johnson, Tea Shop Productions and others
Plaintiff: Kevin Schmidt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
XINZHUANG F-DOLAR SHOP CATERING MGMT. CO., LTD v. DOLAR SHOP USA LLC et al
as 2:2019cv12047
Defendant: DOLAR SHOP USA LLC, TZU CHEUNG and YU ZHANG
Plaintiff: XINZHUANG F-DOLAR SHOP CATERING MGMT. CO., LTD D/B/A DOLAR SHOP INTERNATIONAL GROUP CORPORATION
Cause Of Action: 15 U.S.C. § 44
Najjar Rental Properties, LLC et al v. J & R Properties of Flint, L.L.C. et al
as 2:2017cv14041
Plaintiff: Najjar Rental Properties, LLC and Shop & Go Mini-Mart, Inc.
Defendant: J & R Properties of Flint, L.L.C., J & R Enterprises of Flint, Inc., Jasbir Singh and others
Cause Of Action: 28 U.S.C. § 1332
Seikaly v. Black Shopping Channel, Inc. We have downloadable decisions or orders for this case
as 2:2017cv12167
Plaintiff: William R Seikaly
Defendant: Black Shopping Channel, Inc.
Cause Of Action: 12 U.S.C. § 1725
OSBORNE INVESTMENTS, LLC v. EDEN SHOPPING CENTER LLC
as 1:2017cv00490
Plaintiff: OSBORNE INVESTMENTS, LLC
Defendant: ECP COMMERCIAL I LLC and EDEN SHOPPING CENTER LLC
Cause Of Action: Diversity
Flores v. State Farm Mutual Automobile Insurance Company et al
as 5:2015cv10886
Plaintiff: Amy Flores
Defendant: State Farm Mutual Automobile Insurance Company , Bed Bath and Beyond Inc. Associate Health Plans, Bed Bath & Beyond Inc./Harmon Stores/Christmas Tree Shops/BuyBuy Baby and others
Cause Of Action: 29 U.S.C. § 1132
Trustees of Retirement Fund of Amalgamated Insurance v. Clapper's Men's Shop, Inc.
as 1:2014mc22786
Plaintiff: Trustees of Retirement Fund of Amalgamated Insurance
Defendant: Clapper's Men's Shop, Inc.
Cause Of Action: Registration of Foreign Judgment
SSI Technology, Incorporated v. Lee Precision Machine Shop, Incorporated
as 2:2013cv10224
Plaintiff: SSI Technology, Inc.
Defendant: Lee Precision Machine Shop, Inc.

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