Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 97
AMG Healthcare, LLC et al v. Advanced Diagnostics, Inc. et al
as 3:2024cv00160
Plaintiff: AMG Healthcare, LLC, Old Steele Creek II, LLC, May River Holding, LLC and others
Counter Defendant: 255 Linville Holdings, LLC
Counter Claimant: Advanced Diagnostics, Inc. and Insight Imaging, LLC
Defendant: Daniel P. Bouknight
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Tucker v. CME Lending Group LLC et al
as 2:2023cv00299
Plaintiff: Travante Tyvaugn Tucker
Defendant: CME Lending Group LLC, Daniel Fowler and James Metcalf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Wormer et al v. Lowe We have downloadable decisions or orders for this case
as 1:2023cv01842
Plaintiff: Geoffrey Wormer, Scott Reynolds and Jeff Cochran
Defendant: Daniel H Lowe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Hyman v. New Mexico State University et al
as 2:2023cv00547
Plaintiff: Dr. Michael R Hyman
Defendant: New Mexico State University, The Board of Regents of New Mexico State University, Department Head David Daniel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
DJ-MT, LLC et al v. DJ3, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00009
Plaintiff: DJ-MT, LLC and Daniel Larimer
Defendant: DJ3, LLC, The Landing Strip, Inc., Save a Child, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Jun v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 1:2022cv10301
Plaintiff: Zhu Jun and Jun Jane LeGall
Defendant: Alfredo Saenz Abad, Bank of America, N.A., Bank Santander, N.A. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Kenyon v. Chameleon Power, Inc. et al
as 2:2022cv12807
Plaintiff: Philip M Kenyon
Defendant: Chameleon Power, Inc. and Daniel J Dempsey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Daniel Oliver v. Scott Merlo, et al
as 22-16771
Plaintiff: DANIEL OLIVER
Counter Claimant: SCOTT MERLO, Individually and WOFR, LLC
Britvich v. Social Security Administration et al
as 1:2022cv06173
Plaintiff: Nellya Britvich
Defendant: Social Security Administration, Ms. Daniels and Lawyer Jason Sager
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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