Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 201
Shadowbriar Apartments, LLC et al v. Domloj et al
as 4:2024cv01733
Plaintiff: Shadowbriar Apartments, LLC and Ali Reza Ahly
Defendant: Hachem K Domloj, CIVE, Inc., Ben Sanders McMillan III and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
FCA US LLC v. MacLean-Fogg Component Solutions LLC et al
as 2:2024cv11165
Plaintiff: FCA US LLC
Defendant: MacLean-Fogg Component Solutions LLC and Metform LLC a/k/a Metform Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
John K. Rye Trust UAD 02/08/95 v. Senex Financial Corp.
as 2:2024cv11085
Plaintiff: John K. Rye Trust UAD
Defendant: Senex Financial Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Fometal S.R.L v. ONEAL FLAT ROLLED METAL a/k/a METAL WEST LLC
as 2:2024cv02996
Plaintiff: Fometal S.R.L
Defendant: ONEAL FLAT ROLLED METAL a/k/a METAL WEST LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Inayah & Donovan Concierge, LLC
as 1:2024cv02237
Plaintiff: Inayah & Donovan Concierge, LLC doing business as I&D Concierge
Defendant: Bill K Kapri and Sniper Gang Touring, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Incorrectly Filed
as 4:2024cv01012
Plaintiff: MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
The Law Firm of Gregory Kuczinski, Esq., P.C. et al v. The Kurland Group et al We have downloadable decisions or orders for this case
as 1:2024cv00957
Plaintiff: The Law Firm of Gregory Kuczinski, Esq., P.C., Gregory Kuczinski, Raymond Faroudi and others
Defendant: The Kurland Group, as escrow agent, Kurland Law Group, The Kurland Law Group and others
Cause Of Action: 47 U.S.C. § 407 Order for payment of money; petition for enforcement;
FILING ERROR
as 7:2024cv00015
Garnishee: United Texas Credit Union Foundation a/k/a United Texas Credit Union
Debtor: Pablo Gay
Rocket Mortgage, LLCf/k/a QUICKEN LOANS, LLC, f/k/a QUICKEN LOANS, INC. v. United Texas Credit Union Foundation a/k/a United Texas Credit Union
as 7:2024cv00016
Plaintiff: Rocket Mortgage, LLCf/k/a QUICKEN LOANS, LLC, f/k/a QUICKEN LOANS, INC.
Garnishee: United Texas Credit Union Foundation a/k/a United Texas Credit Union
Debtor: Pablo Gay
Merchants Bonding Company (Mutual) v. Concrete Protection & Restoration, Inc. et al
as 0:2023cv62334
Plaintiff: Merchants Bonding Company (Mutual)
Defendant: Concrete Protection & Restoration, Inc., Prepcon, Inc., CPR Investment Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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