Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 28
Campos et al v. V&B Investment Guttenberg LLC We have downloadable decisions or orders for this case
as 1:2023cv01184
Plaintiff: Abraham Campos, Eder Gordillo, Paulino Carpintero and others
Defendant: V&B INVESTMENT GUTTENBERG LLC and Valentina Realty LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CAMPOS et al v. SP REALTY INVESTMENTS LLC
as 2:2022cv07426
Plaintiff: ABRAHAM CAMPOS, EDER GORDILLO, PAULINO CARPINTERO and others
Defendant: SP REALTY INVESTMENTS LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Campos et al v. SP Realty Investments LLC et al We have downloadable decisions or orders for this case
as 1:2022cv05993
Plaintiff: Abraham Campos, Eder Gordillo, Paulino Carpintero and others
Defendant: SP Realty Investments LLC, DIAMOND GLOBAL MANAGEMENT LLC and Besim Kukaj
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gonzalez et al v. OMG Puerto Rico LLC et al
as 3:2020cv01484
Defendant: Jane Chu, Jane Stadler, Ronald Steven Castillo and others
Plaintiff: Organic Med Growers Inc, Gonzalez Efrain, Yessennia Candlaria and others
Cause Of Action: 28 U.S.C. § 1332
Gonzalez v. Rockline Industries Inc
as 2:2020cv01378
Plaintiff: Lorenzo D Gonzalez
Defendant: Rockline Industries Inc
Cause Of Action: 28 U.S.C. § 1332
GONZALEZ ABAD v. Phoenix Endoscopy Products LLC et al
as 0:2020cv60891
Defendant: Phoenix Endoscopy Products LLC and Scott Robb
Plaintiff: Dr. HORACIO GONZALEZ ABAD
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney, LLC v. Commerce Bank Texas
as 5:2020cv00426
Defendant: Commerce Bank Texas and Ernesto Gonzalez Madero
Plaintiff: Morgan Stanley Smith Barney, LLC
Rockline Industries Inc v. Lopez
as 2:2020cv00041
Defendant: Lorenzo De Jesus Gonzalez Lopez
Plaintiff: Rockline Industries Inc
Cause Of Action: 05 U.S.C. § 704
1220 Broadway, LLC v. Red Koi Corp. et al
as 1:2019cv25299
Defendant: Jorge Andres Gonzalez, Red Koi Corp. and Maria Josefa Serrano
Plaintiff: 1220 Broadway, LLC
Cause Of Action: 28 U.S.C. § 1332
Tsereteli et al v. Gonzalez-Freyre et al We have downloadable decisions or orders for this case
as 3:2019cv01235
Plaintiff: BIRTH OF A NEW WORLD MONUMENT LLC and ZURAB TSERETELI
Defendant: Jose Gonzalez-Freyre, Columbus Park and Pan American Grain
Cause Of Action: 28 U.S.C. § 1346

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