Recovery of Overpayment and Enforcement of Judgment Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 10
U.S. Fire Ins Co v. Martin Contractors LLC et al
as 1:2021cv00226
Plaintiff: U.S. Fire Ins Co
Defendant: Donna A. Martin, Martin Contractors LLC, CLM LLC and others
Cause Of Action: Breach of Contract
Lay v. U.S. Navy et al
as 1:2021cv21650
Defendant: U.S. Department of Defense, U.S. Department of Labor, U.S. Navy and others
Plaintiff: Luis Lay
Cause Of Action: Diversity
U.S. Bank Equipment Finance v. Gulf Coast JJ'S - ST. Pete III, LLC
as 8:2021cv00863
Defendant: Gulf Coast JJ's - Bee Ridge, Leslie Weber, Gulf Coast JJ's - UTC, LLC and others
Plaintiff: U.S. Bank Equipment Finance
Cause Of Action: Breach of Contract
U.S. Bank Equipment Finance v. Gulf Coast JJ'S - ST. Pete III, LLC
as 2:2021cv00290
Defendant: GULF COAST JJ'S - ST. PETERSBURG, LLC, LESLIE WEBER, GULF COAST JJ'S - UTC, LLC and others
Plaintiff: U.S. BANK EQUIPMENT FINANCE
Cause Of Action: Breach of Contract
Diamond Resorts U.S. Collection Development, LLC v. Hilyer, et al.
as 6:2020cv00427
Petitioner: Diamond Resorts U.S. Collection Development, LLC
Defendant: Stephanie Michelle Hilyer, Mark Anthony Hilyer
Cause Of Action: Motion to confirm arbitration award
United States Surety Company et al v. Kast Construction Company, LLC
as 9:2019cv81319
Plaintiff: U.S. Specialty Insurance Company, United States Surety Company
Defendant: Kast Construction Company, LLC
Cause Of Action: Diversity-Other Contract
Sun Life and Health Insurance Company (U.S.) v. Silver
as 0:2008cv60955
Plaintiff: Sun Life and Health Insurance Company (U.S.)
Defendant: Mitchell Silver
Cause Of Action: E.R.I.S.A.: Employee Retirement
U.S. Securities and Exchange Commission v. Greenberg et al
as 1:2015cv21176
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Keith G. Greenberg, Elise Greenberg, First Rock Trustees, Ltd. and others
Cause Of Action: Recovery of Debt to US
Louis v. U.S. Department of Education
as 1:2010cv20450
Plaintiff: Beatrice Louis
Defendant: U.S. Department of Education
Cause Of Action: Student Loan Recovery
iDesk Solutions, U.S.A., Inc. v. InTouch Technology, Inc.
as 1:2013cv20988
Defendant: InTouch Technology, Inc.
Plaintiff: iDesk Solutions, U.S.A., Inc.
Cause Of Action: Diversity

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