Recovery of Overpayment and Enforcement of Judgment Cases
JP Morgan Chase Severance Pay Plan Administrator v. Martinez
as 4:2021cv01686
Defendant: Claudia Martinez
Plaintiff: JP MORGAN CHASE SEVERANCE PAY PLAN ADMINISTRATOR and JPMorgan Chase U.S. Severance Pay Plan Administrator
Cause Of Action: 29 U.S.C. § 1132
Southern Financial Group, LLC v. Stoess et al
as 3:2020cv00482
Defendant: Claudia B. Stoess, Crestwood Manor, Ltd., Clayton E. Stoess, Sr. and others
Plaintiff: Southern Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Valley National Bank v. Ottimo et al
as 1:2017cv00512
Defendant: Anthony Ottimo, Claudia Ottimo and USA Intl Sales Corp
Plaintiff: Valley National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Valley National Bank v. Ottimo et al
as 2:2017cv00512
Defendant: Anthony Ottimo, Claudia Ottimo and USA Intl Sales Corp
Plaintiff: Valley National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
L.A. Insurance Agency Franchising, LLC v. Montes et al We have downloadable decisions or orders for this case
as 2:2014cv14432
Plaintiff: L.A. Insurance Agency Franchising, LLC
Defendant: Claudia Montes, L.A. Insurance Agency NV12, LLC, L.A. Insurance Agency NV15, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Brown et al v. Thomas
as 2:2014cv00057
Plaintiff: William Bobby Brown and Claudia Brown
Defendant: Bob E. Thomas
Counter_claimant: Bob E. Thomas
Counter_defendant: Claudia Brown and William Bobby Brown

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