Recovery of Overpayment and Enforcement of Judgment Cases filed in the Sixth Circuit Courts
Cases 91 - 100 of 1,451
United States of America v. Dennis Wright Plumbing et al
as 2:2023cv02255
Plaintiff: United States of America
Defendant: Phillip Tolbert
Garnishee: Dennis Wright Plumbing
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Allianz Life Insurance Co. et al
as 2:2023cv02246
Plaintiff: United States of America
Defendant: Marie Theresa Zamora
Garnishee: Allianz Life Insurance Co.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
v. Silvani et al
as 1:2023cv00219
Plaintiff: Clifford cabanasag
Defendant: Mary Silvani, John Silvani, Charles Chang and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
v. Silvani et al
as 1:2023oe00219
Plaintiff: Mary Silvani, John Silvani and Clifford Q. Cabansag
Defendant: Charles Chang, Stacey Davis, Pax Treatment Centers LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Detroit Carpenters Fringe Benefit Funds v. Jenkins Construction, Inc. et al
as 2:2023cv10917
Plaintiff: Detroit Carpenters Fringe Benefit Funds
Defendant: Jenkins Construction, Inc., James Jenkins and Jenkins Enterprises
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Selix v. Reliance Standard Life Insurance Company
as 2:2023cv10920
Plaintiff: Eric Selix
Defendant: Reliance Standard Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Detroit Carpenters Fringe Benefit Funds v. Jenkins Construction, Inc.
as 2:2023cv10913
Plaintiff: Detroit Carpenters Fringe Benefit Funds
Defendant: Jenkins Construction, Inc.
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
United States of America v. Smithfield Foods, Inc. et al
as 2:2023cv02214
Plaintiff: United States of America
Defendant: Andre Polk
Garnishee: Smithfield Foods, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Alliance Healthcare Services Inc. et al
as 2:2023cv02196
Plaintiff: United States of America
Defendant: Alandas McGraw
Garnishee: Alliance Healthcare Services Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Synergy Motorsports LLC v. Hollenback et al
as 2:2023cv10750
Plaintiff: Synergy Motorsports LLC
Defendant: Rick Hollenback, Dallas Morris, Synergy Motorsports Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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