Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 24
James v. Bob Bell
as 1:2022cv01178
Plaintiff: Louise James
Defendant: Bob Bell
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Kenneth D. Bell v. Nathaniel Woods
as 22-10807
Plaintiff / Appellee: KENNETH D. BELL
Defendant / Appellant: NATHANIEL WOODS
Not Classified By Court: SERVICE
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
Kalbari Australia, LLC et al v. Belle Ewart Holdings, LLC et al
as 2:2021cv02695
Not Classified By Court: Clerk W. Aaron Hall
Plaintiff: Kalbarri Australia, LLC, Logistics Resources, LLC-S and Logistics Resources, LLC-S Series Memphis
Defendant: Belle Ewart Holdings, LLC and Yoseph Bialostozky
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY, FSB v. ML COUNTRY CLUB LLC et al
as 1:2019cv18245
Defendant: GREEN VALLEY AT ML COUNTRY CLUB LLC, ML COUNTRY CLUB LLC, ROBERT C. SACCO and others
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, successor-by-merger to BENEFICIAL BANK and WILMINGTON SAVINGS FUND SOCIETY, FSB
Cause Of Action: 28 U.S.C. § 1332
Belle City Amusements, Inc. v. Iowa State Fair Authority
as 4:2018cv00248
Defendant: Iowa State Fair Authority
Plaintiff: Belle City Amusements, Inc.
Cause Of Action: 28 U.S.C. § 1332
Estate of Addie Belle Jones et al v. Mieras et al
as 1:2018cv02122
Plaintiff: Estate Of Addie Belle Jones, Amanda P. Tull, PR of Estate and Amanda P. Tull
Defendant: Lawrence J. Mieras, American Portfolios Advisors, Inc., American Porfolios Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Chapwood Capital Investment Management, LLC et al v. Charles Schwab Corporation et al
as 4:2018cv00287
Plaintiff: Chapwood Capital Investment Management, LLC and Edward Butowsky
Defendant: Charles Schwab Corporation, Charles Schwab & Co., Inc., Schwab Institutional Enterprise and others
Cause Of Action: 28 U.S.C. § 1332
Michigan Bell Telephone Company v. KEPS Technologies, Inc.
as 1:2016cv01101
Plaintiff: Michigan Bell Telephone Company
Defendant: KEPS Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331
Nationwide Mutual Insurance Company v. Mason et al We have downloadable decisions or orders for this case
as 8:2016cv00809
Plaintiff: Nationwide Mutual Insurance Company
Defendant: Sharon Mason, Raymond Mason, Shannon Mason and others
Cause Of Action: 5 U.S.C. § 8705

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