Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 43
VRA ACCOUNTING SERVICES, LLC d/b/a AYAR ACCOUNTING v. WELLSPRING NURSE SOURCE, LLC et al
as 2:2024cv11298
Plaintiff: VRA ACCOUNTING SERVICES, LLC d/b/a AYAR ACCOUNTING
Defendant: WELLSPRING NURSE SOURCE, LLC and KELLY COURT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Acrisure, LLC v. Kelly et al
as 1:2024cv00318
Plaintiff: Acrisure, LLC
Defendant: Matthew Kelly, Christopher Iovino, Robert Kempner and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Robert Briseno v. Conagra Foods, Inc. We have downloadable decisions or orders for this case
as 2:2011cv05379
Plaintiff: Michele Andrade, Patty Boyer, Robert Briseno and others
Defendant: Conagra Foods, Inc.
3Rd Party Plaintiff: Adam J. Levitt of DiCello Levitt Gutzler LLC
Interested Party: Shiyang Huang
Not Classified By Court: M. Todd Henderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FSI Construction, Inc. v. Martin We have downloadable decisions or orders for this case
as 4:2020cv03636
Plaintiff: FSI Construction, Inc.
Defendant: Kelly Martin
Cause Of Action: 9 U.S.C. § 9
Small Business Financial Solutions, LLC v. Courtesy Professional Security, Inc. et al
as 8:2018cv03573
Defendant: Courtesy Professional Security, Inc., Davetta Poitier-Kelly and Robert Kelly
Plaintiff: Small Business Financial Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
Kelly v. Waters Corporation et al
as 1:2017cv12193
Plaintiff: Douglas M Kelly
Defendant: Waters Corporation and Nugenesis Technology Corporation
Cause Of Action: 18 U.S.C. § 1962
Williams et al v. Excelsior College
as 1:2017cv06263
Plaintiff: Olga Baxter, Ryan Matthew Cavo, Micki Marie Dickerson and others
Defendant: Excelsior College
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2017cv01371
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Strong Carpet Cleaning Systems, LLC et al v. STRONG AMERICAN DRY CARPET CLEANING TECHNOLOGY, LLC et al
as 2:2016at01464
Defendant: STRONG AMERICAN DRY CARPET CLEANING TECHNOLOGY, LLC , BRUSH AND CLEAN, LLC , Marcus Agaton Wendt and others
Plaintiff: Strong Carpet Cleaning Systems, LLC , Kelly Love and Michael Price
Cause Of Action: 15 U.S.C. § 44
Strong Carpet Cleaning Systems, LLC et al v. Strong American Dry Carpet Cleaning Technology, LLC, et al We have downloadable decisions or orders for this case
as 2:2016cv02857
Defendant: Strong American Dry Carpet Cleaning Technology, LLC , Brush and Clean, LLC , Marcus Agaton Wendt and others
Plaintiff: Strong Carpet Cleaning Systems, LLC , Kelly Love and Michael Price
Cause Of Action: 28 U.S.C. § 1441

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