Recovery of Overpayment and Enforcement of Judgment Cases filed in Florida
Cases 131 - 140 of 1,045
v. ASCENTIUM CAPITAL LLC et al
as 1:2022cv21265
Defendant: ASCENTIUM CAPITAL LLC and Dr. Julio F. Gallo
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Entrust Solutions, LLC et al v. First National Title Insurance Company We have downloadable decisions or orders for this case
as 6:2021cv00526
Defendant: JONATHAN YASKO, FIRST NATIONAL TITLE INSURANCE COMPANY and ENTRUST ENTERPRISES, LLC
Plaintiff: ENTRUST SOLUTIONS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
ASCENTIUM CAPITAL LLC v. Gallo
as 1:2022cv21266
Plaintiff: ASCENTIUM CAPITAL LLC
Defendant: Dr. Julio F. Gallo
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Trividia Health, Inc. v. NIPRO CORPORATION
as 0:2022cv60776
Plaintiff: Trividia Health, Inc.
Defendant: NIPRO CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Gordon-Whyte v. Delerme CPA, LLC et al
as 1:2022cv21196
Plaintiff: Ms. Gian Gordon-Whyte
Defendant: Delerme CPA, LLC and Mr. Victor Delerme
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
HMS Texas Holdings, LLC v. McCabe
as 3:2021cv00801
Plaintiff: HMS Texas Holdings, LLC
Defendant: James W McCabe and James W. McCabe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GEORGE W DUREN FAMILY LP et al v. MAF INC
as 5:2022cv00026
Plaintiff: George W. Duren Family, L.P., GEORGE DUREN and GEORGE W DUREN FAMILY LP
Defendant: MAF, Inc. and MAF INC doing business as WORLDCLAIM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Xtreme Fuel Transport, Inc. v. Hellenic Petroleum, LLC
as 9:2022cv80250
Plaintiff: Xtreme Fuel Transport, Inc.
Defendant: Hellenic Petroleum, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Covac Global Holdings, Inc. v. Northcott Global Solutions, LTD (UK)
as 1:2022cv20832
Plaintiff: Covac Global Holdings, Inc.
Defendant: Northcott Global Solutions, LTD (UK)
Plaintiff v. Defendant
as 9:2022cv80249
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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