Recovery of Overpayment and Enforcement of Judgment Cases
KUMUD HOSPITALITY LLC et al v. SSN WILLIAMSPORT, LLC D/B/A RED ROOF INN WILLIAMSPORT et al
as 2:2023cv04066
Defendant: PIYUSH BHAISADSWALA, PINKY BHAISADSWALA, SSN WILLIAMSPORT, LLC D/B/A RED ROOF INN WILLIAMSPORT and others
Plaintiff: KUMUD HOSPITALITY LLC and DINESHKUMAR JADAV
Cause Of Action: 73 U.S.C. § 201 Violation of the Pennsylvania Consumer Fraud Act, and all other Acts in the United States
Hawaii Carpenters Trust Funds v. Wave Builders, LLC
as 1:2023cv00073
Plaintiff: Hawaii Carpenters Trust Funds, Health & Welfare Fund, Apprenticeship & Training Fund and others
Defendant: Wave Builders, LLC, John Does 1-100, Jane Does 1-100 and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
REMTEK SERVICES, INC. v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv12790
Defendant: JANE DOES 1-100, WELLS FARGO BANK, N.A., ABC CORPORATIONS 1-100 and others
Plaintiff: REMTEK SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441
H. Daya International Co., Ltd. v. DO Denim, LLC et al We have downloadable decisions or orders for this case
as 7:2016cv08668
Plaintiff: H. Daya International Co., Ltd.
Defendant: DO Denim, LLC, Reward Jean LLC, R. Siskind & Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hache v. Barclays Bank PLC et al
as 1:2014cv06115
Defendant: Barclays Bank PLC, Business Entities (LLC, Partnership and Corporation 1-100), Jane Does 1-100 and others
Plaintiff: Ramon Manuel Hache
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wellfinders International, LLC v. G-R Contracting, Inc et al
as 2:2011cv01135
Plaintiff: Wellfinders International, LLC
Defendant: G-R Contracting, Inc , Gary A. Rubel , Nancy Rubel and others
Intervenor: Antero Resources Appalachian Corporation
Cause Of Action: 28 U.S.C. § 1332

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