Recovery of Overpayment and Enforcement of Judgment Cases filed in the First Circuit Courts
H.B. Brooks International, Inc. v. Schmidt et al
as 1:2023cv11800
Plaintiff: H.B. Brooks International, Inc. d/b/a Netwatch North America
Defendant: Daniel Schmidt, Royal Sun Farm LLC, Royalston Farm LLC and others
Trustee: GFA Federal Credit Union
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Daniele International, Inc. v. Penn-Star Insurance Company
as 1:2012cv00709
Plaintiff: Daniele International, Inc.
Defendant: Penn-Star Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Shanley et al v. Cadle Company et al
as 1:2012cv11372
Plaintiff: Kathleen Shanley , Harvey Cohen , Judith Ruprecht and others
Defendant: Cadle Company, Cadle Company II, Cadle Company of Ohio, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Cathay Bank v. Chow
as 1:2009cv00635
Plaintiff: Cathay Bank
Defendant: Daniel Chow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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