Recovery of Overpayment and Enforcement of Judgment Cases
Cases 111 - 120 of 10,174
Energy Erectors, Inc. v. RWH Goettle Construction, Inc.
as 8:2024cv00718
Plaintiff: Energy Erectors, Inc.
Defendant: RWH Goettle Construction, Inc. d/b/a R.W. Harris, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Christiana Trust, A Division of Wilmington Savings Fund Society, FSB, not in its Individual Capacity by as Trustee for Victoria Capital Trust v. Southbridge RE, LLC et al
as 4:2024cv40046
Plaintiff: Christiana Trust, A Division of Wilmington Savings Fund Society, FSB, not in its Individual Capacity by as Trustee for Victoria Capital Trust
Defendant: Southbridge RE, LLC, Hunter Foote, Shelle Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Dominguez v. Transamerica Life Insurance Company
as 2:2024cv00724
Plaintiff: Robert J. Dominguez
Defendant: Transamerica Life Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
ROSENBAUM v. SINGER EQUIPMENT COMPANY, INC.
as 2:2024cv04064
Plaintiff: ELLY ROSENBAUM
Defendant: SINGER EQUIPMENT COMPANY, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McCullagh v. Banyan Cay Resort Fund, LLC et al
as 9:2024cv80103
Plaintiff: Charlotte McCullagh
Defendant: Banyan Cay Resort Fund, LLC, Banyan Cay Resort Fund Management, LLC, David Finkelstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
American Builders and Contractors Supply Co., Inc. v. Michaels Roofing & Restoration, LLC et al
as 8:2024cv00031
Plaintiff: American Builders and Contractors Supply Co., Inc.DBA ABC Supply Co., Inc. and American Builders and Contractors Supply Co., Inc. doing business as ABC Supply Co., Inc.
Counter Claimant: Michaels Roofing & Restoration, LLC and Thomas Lawrence Dellwo
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Guangdong Red Tomato Electronics Co., Ltd. v. North America Innovation Tobacco Group Inc.
as 4:2024cv01029
Plaintiff: Guangdong Red Tomato Electronics Co., Ltd.
Defendant: North America Innovation Tobacco Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States of America v. American Health Communities et al
as 2:2024cv02050
Plaintiff: United States of America
Defendant: Cheri Elise Sharkey
Garnishee: American Health Communities
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
MIXRTVAGD.PL SP Z.O.O. v. SHALLAL INTERNATIONAL, LLC et al
as 2:2024cv10494
Plaintiff: MIXRTVAGD.PL SP Z.O.O. and Mixrtvagd.PL. SP. Z.O.O.
Defendant: SHALLAL INTERNATIONAL, LLC and Pavlo Shallal
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff: MOL (America), Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA

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