Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 12
H.B. Brooks International, Inc. v. Schmidt et al
as 1:2023cv11800
Plaintiff: H.B. Brooks International, Inc. d/b/a Netwatch North America
Defendant: Daniel Schmidt, Royal Sun Farm LLC, Royalston Farm LLC and others
Trustee: GFA Federal Credit Union
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Schmidt v. Suschinsky
as 1:2023cv01934
Defendant: James Suschinsky
Plaintiff: Kenneth Schmidt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Schmidt v. Fischer et al
as 1:2022cv00041
Defendant: Brianna Fischer, Brianna Johnson, Tea Shop Productions and others
Plaintiff: Kevin Schmidt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Schmidt v. Velez Enterprises, LLC et al We have downloadable decisions or orders for this case
as 5:2021cv00413
Plaintiff: William Schmidt
Defendant: Velez Enterprises, LLC, Jaime Velez and Jose Jaime Velez
Cause Of Action: 28 U.S.C. § 1330
J. Frank Schmidt & Son Co. v. Walnut Creek Nursery, Inc. et al
as 1:2020cv05771
Defendant: Walnut Creek Nursery, Inc. and Paul Hackett
Plaintiff: J. Frank Schmidt & Son Co.
Karl W. Schmidt & Associates, Inc. v. Action Environmental Solutions, LLC We have downloadable decisions or orders for this case
as 1:2014cv00907
Plaintiff: Karl W. Schmidt & Associates, Inc.
Defendant: Action Environmental Solutions, LLC
Cause Of Action: 28 U.S.C. § 1330
Angel Gifts Inc v. SFD Enterprises LLC et al
as 4:2010cv00522
Plaintiff: Angel Gifts Inc
Defendant: SFD Enterprises LLC , SFD Enterprises Inc , Sam Kassab and others
Third_party_defendant: Don Schmidt , MRM LLC and Michael Kuranz
Cause Of Action: 28 U.S.C. § 1332
Schmidt v. Giventer
as 1:2010mc23233
Plaintiff: Michael B. Schmidt
Defendant: Michael Giventer
Cause Of Action: Registration of Foreign Judgment
Byers et al v. Kirk, Esq. et al
as 3:2008cv00043
Plaintiff: Vera S Byers, Alan S Levin and Immunology, Inc.
Defendant: Dana G. Kirk, Esq., Kirk Law Firm, Rance N Ulmer, Esq. and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Schmidt v. Gustilo
as 8:2007cv01150
Plaintiff: Robert D Schmidt and Robert D Schmidt
Defendant: June Gustilo and DOES 1 through 10 inclusive
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown

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