Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 25
United States of America v. Green Pastures Christian Ministries, Inc.
as 1:2021cv04053
Plaintiff: United States of America
Defendant: Green Pastures Christian Ministries, Inc. doing business as Green Pastures Christian Academy
Cause Of Action: 28 U.S.C. § 3001
PRO CUSTOM SOLAR, LLC v. CASTILLO et al We have downloadable decisions or orders for this case
as 2:2019cv12469
Defendant: SEBASTIAN CAICEDO, KARLA MERCEDES, MICHAEL WALDT and others
Plaintiff: PRO CUSTOM SOLAR, LLC D/B/A MOMENTUM SOLAR and PRO CUSTOM SOLAR, LLC
International Markets Live, Inc. v. Baptiste
as 2:2018cv01597
Defendant: Christian Baptiste
Plaintiff: International Markets Live, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lucien v. Fugar et al We have downloadable decisions or orders for this case
as 2:2018cv08072
Plaintiff: Rhea B Lucien and Rhea B. Lucien
Defendant: Evelyn Edem Fugar and Christian Victor Fugar
Cause Of Action: 28 U.S.C. § 1391
Stifel Nicolaus & Company Incorporated v. Harkness We have downloadable decisions or orders for this case
as 2:2017cv00222
Plaintiff: Stifel Nicolaus & Company Incorporated
Defendant: Christian B Harkness
Cause Of Action: 9 U.S.C. § 9
Stemtech International, Inc. v. Drapeau We have downloadable decisions or orders for this case
as 1:2016cv00918
Plaintiff: Stemtech International, Inc.
Defendant: Drapeau, Christian Drapeau, Jonathan Lester and others
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
United States of America v. Defiris
as 9:2015cv02541
Defendant: Christian R. Defiris
Plaintiff: United States of America
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery
Kapila v. Archer Bay, P.A. et al
as 0:2015cv60769
Plaintiff: Soneet R. Kapila
Defendant: ARCHER BAY, P.A. , Jay Christopher Robbins, Michael J. Davis and others
Cause Of Action: 28 U.S.C. § 1330
Frank-Fas v. Ortiz et al
as 3:2014cv01803
Plaintiff: Christian M Frank-Fas
Defendant: Anna Maria Ortiz, Marisa Elena Ortiz and Maria Cristina Ortiz
Cause Of Action: 28 U.S.C. § 1332
Manhattan Nursing and Rehabilitation Center, LLC v. Stericycle, Inc.
as 1:2014cv02747
Plaintiff: Manhattan Nursing and Rehabilitation Center, LLC , Tupelo Nursing and Rehabilitation Center, LLC , Brandon Nursing and Rehabilitation Center, LLC and others
Defendant: Stericycle Inc.
Cause Of Action: 28 U.S.C. § 1332

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