Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 267
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
Sugar Land Mission Bend Emergency Center, PLLC v. Blue Cross Blue Shield
as 4:2023cv04364
Plaintiff: Sugar Land Mission Bend Emergency Center, PLLC dba SignatureCare Emergecny Center, 1960 Emergency Center, LLC dba Signature Caare Emergecny Center--Cypress-1960, College Station ER, LLC dba SignatureCare Emergecny Center-Killeen and others
Defendant: TC Jester Emergency Center, LLC dba SignatureCare Emergency Center-TC Jester, Montrose Emergency Center, LLC dba SignatureCare Emergency Center-Montrose, Atascocita Emergency Center, LLC dba SignatureCare Emergency Center-Atascocita and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Smith v. Weinstein et al
as 1:2023cv09540
Plaintiff: Austin C Smith
Defendant: Michael B Wolk, adam shaw, Boaz R. Weinstein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
GW Acquisition Co., LLC v. Pageland Limited Liability Company et al We have downloadable decisions or orders for this case
as 1:2023cv01207
Plaintiff: GW Acquisition Co., LLC
Defendant: Pageland Limited Liability Company
Counter Claimant: Kimberly S Mitchell and David C. Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc. v. EBF PArtners, LLC d/b/a Everest Business Funding
as 1:2023cv00374
Plaintiff: Richard J. Land, Temporary Receiver of T&C Woodworking, Inc.
Defendant: EBF PArtners, LLC d/b/a Everest Business Funding
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Richard J. Land, Receiver of T&C Woodwroking, Inc. v. Premium Merchant Funding, 18 LLC et al
as 1:2023cv00373
Plaintiff: Richard J. Land, Receiver of T&C Woodwroking, Inc.
Defendant: Premium Merchant Funding, 18 LLC and Merchant Funding 26, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arkla Workforce Solutions v. Foster Poultry Farms L L C
as 3:2023cv01195
Plaintiff: Arkla Workforce Solutions
Defendant: Foster Poultry Farms and Foster Poultry Farms L L C
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Vilt v. Foris DAX, Inc.
as 4:2023cv01685
Plaintiff: Robert C. Vilt
Defendant: Foris DAX, Inc., Foris DAX, Inc. doing business as Crypto.com and XR Trading, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
International Painters and Allied Trades Industry Penstion Fund, et al. v. C&C Flooring Inc., et al.
as 3:2023ms00009
Plaintiff: International Painters and Allied Trades Industry Penstion Fund, et al.
Defendant: C&C Flooring Inc., et al.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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