Recovery of Overpayment and Enforcement of Judgment Cases filed in Florida
Cases 91 - 100 of 1,045
US Med Capital, LLC v. Valley National Bank
as 1:2023cv21017
Plaintiff: US Med Capital, LLC
Defendant: Valley National Bank
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Agio International Company, Ltd. v. Zhejiang Longda Force Co., Ltd. et al
as 8:2023cv00570
Plaintiff: Agio International Company, Ltd.
Defendant: Zhejiang Longda Force Co., Ltd. and JMH Trading International Management, LLC
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Agio International Company, Ltd. v. Zhejiang Longda Force Co., Ltd. et al
as 1:2023cv20990
Plaintiff: Agio International Company, Ltd.
Defendant: Zhejiang Longda Force Co., Ltd. and JMH Trading International Management, LLC
Invenergy Solar Project Development LLC v. Green Swamp Grove, Inc. et al
as 6:2023cv00322
Plaintiff: Invenergy Solar Project Development LLC
Defendant: Green Swamp Grove, Inc. and CLP Citrus, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Innovative Vehicle Solutions West, LLC d/b/a El Kapitan et al v. Renntech, Inc.
as 2:2022cv14422
Plaintiff: Innovative Vehicle Solutions West, LLC d/b/a El Kapitan and Kelsey hazzard, Esq.
Defendant: Renntech, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Jean-Pierre et al v. McKenzie et al
as 0:2023cv60210
Plaintiff: Clotide Jean-Pierre and Reynold Jean-Pierre
Defendant: Orville McKenzie, Maurice Hinton and Marie C. Brevitt-Schoop
Cause Of Action: 28 U.S.C. § 1331 Federal Question
US Med Capital, LLC v. Smile Homecare Agency Inc.
as 9:2023cv80002
Plaintiff: US Med Capital, LLC
Defendant: Smile Homecare Agency Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Veritiv Operating Company v. BPI Sports, LLC
as 1:2023cv20309
Plaintiff: Veritiv Operating Company a Delaware corporation doing business as All American Containers
Defendant: BPI Sports, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FI Real Estate Fund Two, LP v. Lake Cecile Resort, Inc. et al
as 6:2022cv02289
Plaintiff: FI Real Estate Fund Two, LP
Defendant: Lake Cecile Resort, Inc. and Mary T. Nguyen
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Zeflon, LLC v. En Corp USA et al
as 1:2022cv23661
Plaintiff: Zeflon, LLC
Defendant: En Corp USA, Encorp Switzerland AG and Does 1 to 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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