Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 16
ARDEX LABORATORIES, INC. et al v. Hernandez
as 9:2023cv81557
Plaintiff: ARDEX LABORATORIES, INC. and ARDEX OF SOUTH FLORIDA, LLC
Defendant: Albert Hernandez
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 6:2023cv02254
Plaintiff: Atria Holdings, S.A.
Defendant: Atlantic Funding Capital Corp., First American Land Trust Company, LLC, Nuach Hei LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Muderis et al v. Hernandez et al We have downloadable decisions or orders for this case
as 2:2022cv00876
Plaintiff: Munjed Al Muderis and Individual and doing business as Osseointegration Group of Australia and Osseointegration International PTY LTD.
Defendant: Fred Hernandez, Amputek, Inc. and Osseotek, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Master Woodcraft Cabinetry, LLC et al v. Hernandez Consulting, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv00098
Plaintiff: Master Woodcraft Cabinetry, LLC and MCW Industries, LLC
Defendant: Hernandez Consulting, Inc. and Hernandez Consulting & Construction
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Hernandez v. Sahel Sahara Restaurant & Food Mart
as 3:2018cv00915
Plaintiff: Jose Lorenzo Hernandez
Garnishee: Wells Fargo Bank National Association
Defendant: Sahel Sahara Restaurant & Food Mart and Bahman Derakhshan
Cause Of Action: Application for a Writ of Garnishment
OH Capital Collections, LLC v. Hernandez et al
as 1:2017cv22702
Plaintiff: OH Capital Collections, LLC
Defendant: Omar Hernandez and Hialeah 150, LLC
Cause Of Action: 28 U.S.C. § 1446
OH Capital Collections, LLC v. Hernandez et al
as 1:2017cv22703
Plaintiff: OH Capital Collections, LLC
Defendant: Omar Hernandez
Garnishee: Charles Schwab & Co. Inc.
Cause Of Action: 28 U.S.C. § 1446
Bank of America, N.A. v. Hernandez et al
as 4:2015cv10789
Plaintiff: Bank of America, N.A.
Defendant: Donald D. Hernandez and Catherine L. Hernandez
Cause Of Action: 28 U.S.C. § 1332
Estrada v. Godinez We have downloadable decisions or orders for this case
as 4:2013cv02655
Plaintiff: Cesar Gerardo Hernandez Estrada
Defendant: Teresa Velazco Godinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Lee et al v Telecheck Corporation We have downloadable decisions or orders for this case
as 2:2012cv00705
Plaintiff: Shaun Chastain, Nora Hernandez, Carlos Jackson and others
Defendant: Telecheck Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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