Recovery of Overpayment and Enforcement of Judgment Cases filed in Florida
Cases 141 - 150 of 1,045
Kalbari Australia, LLC et al v. Belle Ewart Holdings, LLC et al
as 6:2021cv02144
Plaintiff: Kalbarri Australia, LLC and Logistics Resources, LLC-S Series Memphis
Defendant: Belle Ewart Holdings, LLC and Yoseph Bialostozky
Cause Of Action: 28 U.S.C. § 1332
Wiand v. Kantor et al
as 4:2022mc10008
Plaintiff: Esq. Burton W. Wiand and Burton W. Wiand
Defendant: Bradley Kantor and Carrie Kantor
TOUCHMARK NATIONAL BANK v. MOORE
as 5:2022cv00023
Defendant: DEREK MOORE and CALVIN MOORE
Plaintiff: TOUCHMARK NATIONAL BANK
NDT SOLUTIONS, INC. v. INDIAN AMERICAN TRADE GROUP, INC et al
as 0:2022cv60161
Plaintiff: NDT SOLUTIONS, INC.
Defendant: INDIAN AMERICAN TRADE GROUP, INC, Kenneth Michaelis and ASSET EXCHANGE CORPORATION
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Grassfire LLC v. Laws et al We have downloadable decisions or orders for this case
as 8:2021cv02719
Plaintiff: Grassfire, LLC
Defendant: Steven Larry Laws, Susan Mays, Amber Murray and others
Cause Of Action: 28 U.S.C. § 2201
Wellbest Industries, Ltd. v. Retail Consumer Science, LLC,et al We have downloadable decisions or orders for this case
as 8:2018cv02914
Defendant: Joe Weaver, Lindsey Brooks, Retail Consumer Science, LLC, a Washington limited liability company and others
Plaintiff: Wellbest Industries, LTD, a Chinese limited company and Wellbest Industries, Ltd.
Not Classified By Court: Peter J. Grilli and Jack Day
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Taeb et al v. NCM Group LLC. et al
as 0:2021mc60992
Defendant: NCM Group LLC, NCM WIRELESS and Ilan Doron
Plaintiff: David Taeb and Ziauddin Taeb
Mandelbaum v. Schucman
as 6:2021cv01712
Plaintiff: Denis Mandelbaum
Defendant: Bernardo Schucman
Cause Of Action: 28 U.S.C. § 1332 fd
JL Sports Investments Ltd v. Barbosa et al
as 1:2021cv24140
Plaintiff: JL Sports Investments Ltd
Defendant: Luis Barbosa, Antonio Maciel, Prudent Corporate Finance LLC and others
Cause Of Action: 28 U.S.C. § 1332
American Associated Group, Ltd. v. Tien et al
as 1:2021cv23698
Plaintiff: AMERICAN ASSOCIATED GROUP, LTD. and American University of the Caribbean
Defendant: Henry Tien and Ming Tien
Cause Of Action: 28 U.S.C. § 1332

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