Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 225
Lawrence v. Newman et al
as 1:2024cv00032
Plaintiff: William Lawrence
Defendant: Magistrate Edward Newman, Department of Human Services of Rhode Island and Child Support Services of RI
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Poultry Asset Management Group, LLC v. Webb
as 1:2023cv00301
Plaintiff: Poultry Asset Management Group, LLC
Defendant: Jonathan William Webb
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
William Vautin v. Ferretti Group of America, LLC
as 23-13506
Plaintiff / Appellee: WILLIAM VAUTIN
Defendant / Appellant: FERRETTI GROUP OF AMERICA, LLC
Nissan Motor Acceptance Company LLC v. Armstead et al
as 4:2023cv00944
Plaintiff: Nissan Motor Acceptance Company LLC and Nissan Motor Acceptance Corporation
Defendant: Jessie Willard Armstead, Channon Nicole Armstead and 2301 William Irrevocable Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Williams v. Federal Government of Nigeria et al
as 1:2023cv07356
Plaintiff: Dr. Louis Emovbira Williams
Defendant: Federal Government of Nigeria, Attorney General of the Federal Government of Nigeria, Central Bank of Nigeria and others
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
United States of America v. Sherri C. Williams
as 2:2023cv02412
Plaintiff: United States of America
Defendant: Sherri C Williams
Garnishee: Shelby County Retirement System
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Polaris Financial Management Limited et al v. Cox
as 3:2023cv00238
Plaintiff: Polaris Financial Management Limited and Telluris Holdings, Ltd
Defendant: William Milton Cox
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FILING ERROR
as 3:2023cv00168
Plaintiff: AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee: Bank Of America, N.A.
Debtor: GSL Holdings, S.A. DE C.V., et al
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AALFS Family Partnership, et al v. Bank Of America, N.A.
as 3:2023cv00169
Plaintiff: AALFS Family Partnership, et al, AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee: Bank Of America, N.A.
Debtor: GSL Holdings, S.A. DE C.V., et al, GSL Holdings, S.A De C.V., CMT De La Laguna, S.A. De C.V. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FILING ERROR
as 1:2022cv01451
Plaintiff: William Kirksey
Defendant: University Hospitals Rehabilitation Hospital, University Hospitals Health System, Inc and Ekso Bionics
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)

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