Recovery of Overpayment and Enforcement of Judgment Cases filed in Texas
Cases 1 - 10 of 55
Ossifix Technologies, Inc. v. Truist Bank as sucessor in interest of SunTrust Bank
as 1:2024cv00257
Plaintiff: Ossifix Technologies, Inc. and Ossifix Technologies, Inc. d/b/a Ossifix Orthopedics
Garnishee: Truist Bank as sucessor in interest of SunTrust Bank
Krohn v. Hunch Group, LLC et al
as 5:2023mc00386
Plaintiff: Shelley D. Krohn
Defendant: Hunch Group, LLC and Mr. Banker Financial, LLC
Krohn v. Hunch Group, LLC et al
as 5:2023mc00385
Plaintiff: Shelley D. Krohn
Defendant: Hunch Group, LLC and Mr. Banker Financial, LLC
Cintas Corporation No. 2 v. Backwoods Investments, L.L.C. d/b/a Chill We have downloadable decisions or orders for this case
as 4:2022cv00799
Defendant: Cintas Corporation No. 2 and Backwoods Investments, LLC, D/B/A Chill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Legacy Contractors, LLC v. A & G Real Estate and Construction Services
as 4:2022cv02068
Plaintiff: Legacy Contractors, LLC
Defendant: A & G Real Estate and Construction Services d/b/a SCG West and A & G Real Estate and Construction Services doing business as SCG West
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States of America v. V.I.P. Relocation and Storage, LLC
as 4:2022cv00027
Plaintiff: United States of America
Defendant: V.I.P. Relocation and Storage, LLC d/b/a VIP Relocation and Storage and V.I.P. Relocation and Storage, LLC doing business as VIP Relocation and Storage
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
United States of America v. R&R Constserv Corp.
as 4:2022cv00026
Plaintiff: United States of America
Defendant: R&R Constserv Corp. f/k/a and d/b/a R&R Construction Services Corp., R&R Constserv Corp. doing business as R&R Construction Services Corp. formerly known as R&R Construction Services Corp. and R&R Construction Services Corp.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Paradigm SRP, LLC v. McLean et al
as 2:2021cv00014
Respondent: Paradigm SRP, LLC D/B/A DRIVETANKS.COM doing business as DRIVETANKS.COM
Petitioner: Donald McLean and DM Innovations, LLC
Plaintiff: Paradigm SRP, LLC doing business as DRIVETANKS.COM
Cause Of Action: 28 U.S.C. § 1446
Geolink Limited (U.K.) v. Mahmood et al We have downloadable decisions or orders for this case
as 4:2021cv00803
Defendant: Prime Downhole Holdings LLC, Post Oak Energy Capital, LP, Prime Downhole Manufacturing LLC d/b/a Tensor Drilling Technologies and others
Plaintiff: Geolink Limited (U.K.)
Cause Of Action: 28 U.S.C. § 1332
Torson v. Hyundai Oilbank Co. Ltd. We have downloadable decisions or orders for this case
as 4:2021cv00778
Defendant: Hyundai Oilbank Co. Ltd. d/b/a Hundai Oil Houston Office Co. and Hyundai Oilbank Co. Ltd doing business as Hyundai Oil Houston Office Co.
Plaintiff: Robert Torson and Robert Manabu Torson
Cause Of Action: 28 U.S.C. § 1332

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