Recovery of Overpayment and Enforcement of Judgment Cases filed in Texas
Cases 1 - 10 of 1,389
Abira Medical Laboratories, LLC v. The Boon Group, Inc. et al
as 1:2024cv00589
Plaintiff: Abira Medical Laboratories, LLC d/b/a Genesis Diagnostics
Defendant: The Boon Group, Inc. and Boon-Chapman Benefit Administrators, Inc.
Drip Capital, Inc. v. International Bank of Commerce, Laredo, Texas
as 2:2024cv00059
Defendant: International Bank of Commerce, Laredo, Texas and IBC BANK
Plaintiff: Drip Capital, Inc.
Drip Capital, Inc. v. Falcon International Bank
as 2:2024cv00060
Plaintiff: Drip Capital, Inc.
Defendant: Falcon International Bank
Hensel Phelps Construction Co. v. Construction Specialties Platform Holdings, LLC, et al
as 1:2024cv00578
Plaintiff: Hensel Phelps Construction Co.
Defendant: Construction Specialties Platform Holdings, LLC, and Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
12Five Capital, LLC v. Leighton Management, Inc.
as 1:2024cv00568
Plaintiff: 12Five Capital, LLC
Defendant: Leighton Management, Inc.
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Cateran Inc. v. Red Smith Sales, Inc. dba Frank Supply Co. of Houston
as 4:2024cv01914
Plaintiff: Cateran Inc.
Defendant: Red Smith Sales, Inc. dba Frank Supply Co. of Houston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arrowhead Environmental Partners, LLC v. Phase III Environmental Services, Inc. et al
as 4:2024cv01772
Plaintiff: Arrowhead Environmental Partners, LLC
Defendant: Phase III Environmental Services, Inc. and Steven E Hoats
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shadowbriar Apartments, LLC et al v. Domloj et al
as 4:2024cv01733
Plaintiff: Shadowbriar Apartments, LLC and Ali Reza Ahly
Defendant: Hachem K Domloj, CIVE, Inc., Ben Sanders McMillan III and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Data Payment Systems, Inc. v. Regions Bank
as 4:2024cv00388
Plaintiff: Data Payment Systems, Inc.
Garnishee: Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Beach Club Condominiums v. RJ Back Corporation
as 4:2024cv01540
Plaintiff: Beach Club Condominiums, A Winkler Development, LP
Defendant: RJ Back Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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