Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 289
Hartford Casualty Insurance Company
as 5:2024cv00110
Plaintiff: Hartford Casualty Insurance Company
Defendant: Cabinet Solutions USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
USA v. Watkins
as 2:2024cv00553
Plaintiff: USA
Defendant: Tracy R Watkins
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
USA v. Balliett
as 5:2024cv00545
Plaintiff: USA
Defendant: Shad Balliett
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Ducharme Seating International 1991, Inc. v. Series USA, LLC et al
as 1:2024cv21439
Plaintiff: Ducharme Seating International 1991, Inc.
Defendant: Series USA, LLC and Series, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Professional Fighters League, LLC v. Rich Energy USA LLC
as 7:2024cv02515
Plaintiff: Professional Fighters League, LLC
Defendant: Rich Energy USA LLC
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff: MOL (America), Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
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
Naturella USA Ltd. v. BendTec, Inc.
as 1:2024cv01832
Plaintiff: Naturella USA Ltd.
Defendant: BendTec, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Wahl Clipper Corporation v. Electro USA, LLC
as 0:2024cv60187
Plaintiff: Wahl Clipper Corporation
Defendant: Electro USA, LLC
Kuhn et al v. DaSilva et al
as 1:2023cv24810
Defendant: Giovane Roslindo Kuhn, Sixoseven Pesquisa E Technologia LTDA, Triple G Alliance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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