Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 398
John K. Rye Trust UAD 02/08/95 v. Senex Financial Corp.
as 2:2024cv11085
Plaintiff: John K. Rye Trust UAD
Defendant: Senex Financial Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MISTRAS GROUP, INC. v. CONDENSER AND CHILLER SERVICES INC et al.
as 3:2024cv04792
Plaintiff: MISTRAS GROUP, INC.
Defendant: CONDENSER AND CHILLER SERVICES INC., DONALD C. SPENCE, THE SPENCE FAMILY TRUST and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hebei Viroad Biotechnology Co., Ltd. v. Phippy LLC et al
as 4:2024cv00555
Plaintiff: Hebei Viroad Biotechnology Co., Ltd.
Defendant: Phippy LLC, More Health, Inc. and John or Jane Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Real Hasta la Muerte, LLC v. Baeza et al
as 3:2024cv01068
Plaintiff: Real Hasta la Muerte, LLC
Defendant: Jose Manuel Baeza, Alejandra Victoria Delgado, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CAF Bridge Borrower AX, LLC v. UC Palmer Park VI, LP
as 2:2024cv10357
Plaintiff: CAF Bridge Borrower AX, LLC
Defendant: UC Palmer Park VI, LP
Intervenor: John Secco Trustee of John P. Secco Revocable Living Trust, Lisa Secco Trustee of Lisa Secco Revocable Living Trust, Marian S. McWood Trustee of the Marian S. McWood Living Trust and others
Receiver: Chris Neilson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Doe No. 1 et al v. Myers et al
as 1:2024cv00132
Plaintiff: John Doe No. 1 and John Doe No. 2
Defendant: Legacy Academy, a Colorado nonprofit corporation, Laura Myers, Anthony Vruggink and others
New York Packaging, II, LLC v. Maierhoffer et al
as 2:2023mc00008
Plaintiff: New York Packaging, II, LLC
Defendant: John Maierhoffer and Mustang Marketing Group LLC
Petitioner: Gene Petrie
New York Packaging, II, LLC v. Maierhoffer et al
as 2:2023cv01122
Plaintiff: New York Packaging, II, LLC
Defendant: John Maierhoffer and Mustang Marketing Group LLC
Petitioner: Gene Petrie
v. Maierhoffer et al
as 2:2023cv01121
Defendant: John Maierhoffer, Gene Petrie and New York Packaging, II, LLC
Yash Venture Holdings, LLC v. Moca Financial, Inc., et al
as 23-3200
Plaintiff / Appellant: YASH VENTURE HOLDINGS, LLC
Defendant / Appellee: MOCA FINANCIAL, INC., JOHN A. BURNS and RAJEEV ARORA

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