Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 28
Live Oak Banking Company v. Safil Group, LLC et al
as 7:2023cv00359
Plaintiff: Live Oak Banking Company
Defendant: Safil Group, LLC, Aesthetic Vein and Laser Institute, P.L.L.C., Samira Mohamed MD, PLLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Rodriguez v. Shamburger We have downloadable decisions or orders for this case
as 1:2023cv00117
Plaintiff: Adan Rodriguez
Defendant: Joshua Shamburger
Cause Of Action: 41 U.S.C. § 1463 Public Contracts: Unlawful Employment Prac
Metropolitan Solutions Group, Inc. v. Rodriguez, et al We have downloadable decisions or orders for this case
as 4:2021cv00099
Plaintiff: Metropolitan Solutions Group, Inc.
Defendant: Vivian Damaris Rodriguez, Irma Aidali Rojas De Romero, Patricia Martinez Duarte and others
Cause Of Action: 28 U.S.C. § 1332
Rodriguez v. JP Morgan Chase Bank NA
as 3:2021cv00700
Counter Claimant: JP Morgan Chase Bank NA
Plaintiff: Javier Rodriguez
Clausen v. Chemical & Production Workers Union Local 30 et al.
as 2:2020cv00199
Plaintiff: Gene Clausen
Defendant: Johnson Insurance Services LLC, Hydraulic Fittings Incorporated, Sheldon Rosen and others
Cause Of Action: 29 U.S.C. § 1132
Rodriguez v. Old West Export, Inc. et al
as 1:2020at00016
Defendant: Frances Murillo and Old West Export, Inc.
Plaintiff: Crispin Rodriguez
Cause Of Action: 07 U.S.C. § 499
Rodriguez v. Old West Export, Inc., et al. We have downloadable decisions or orders for this case
as 1:2020cv00052
Defendant: Frances Murillo and Old West Export, Inc.
Plaintiff: Crispin Rodriguez and Crispin Rodriguez individually and Doing business as Grower's Direct Produce
Cause Of Action: 07 U.S.C. § 499
Messinger et al v. Rodriguez et al We have downloadable decisions or orders for this case
as 2:2017cv02412
Plaintiff: John A Messinger and David M Messinger
Defendant: John C Rodriguez and Metropolitan Life Insurance Company
Cross_claimant: Metropolitan Life Insurance Company
Cross_defendant: John C Rodriguez
Counter_claimant: Metropolitan Life Insurance Company
Counter_defendant: David M Messinger and John A Messinger
Cause Of Action: 28 U.S.C. § 1441
Avon Products, Inc. v. Gonzalez-Alverio et al
as 3:2017cv01593
Plaintiff: Avon Products, Inc.
Defendant: Anel E. Gonzalez-Alverio , Claribel Comas-Montalvo , Elga E. Medina-Velez and others
Cause Of Action: 28 U.S.C. § 1332
United States Of America v. Rodriguez
as 7:2017cv00062
Plaintiff: United States Of America
Defendant: Joesette Rodriguez
Cause Of Action: 12 U.S.C. § 1819

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