Recovery of Overpayment and Enforcement of Judgment Cases matching "S"
Cases 11 - 20 of 1,395
Lake Holding & Finance S.A. v. Belyak et al
as 1:2019cv24629
Defendant: MFCVSSAR LLP, MB PDT 1901 LLC, MB Wall LLC and others
Plaintiff: Lake Holding & Finance S.A.
Cause Of Action: Diversity-Fraud
Automotive Experts, Inc. v. Kallberg et al
as 3:2019cv00982
Defendant: Kallberg Emergency Management, Inc., Keith Kallberg, Kathryn Kallberg and others
Plaintiff: Automotive Experts, Inc.
Cause Of Action: Insurance-Fraud & False Statements
United States of America v. Moore et al
as 6:2019cv00369
Defendant: W. A. Moore, JR, Donna Lavoy Moore, Lavoy Moore and others
Plaintiff: United States of America
Cause Of Action: et seq. Fraudulent Transfer
NSAC, LLC v. Ben-Bolt Palito Blanco C.I.S.D.
as 2:2019cv00327
Plaintiff: NSAC, LLC
Defendant: Ben-Bolt Palito Blanco C.I.S.D.
Cause Of Action: Diversity-Breach of Contract
Terry Equipment, Inc. v. Bucher Municipal North America, Inc.
as 5:2019cv00144
Defendant: Bucher Municipal North America, Inc.
Plaintiff: Terry Equipment, Inc.
Cause Of Action: Diversity-Contract Dispute
USAA v. Kane et al
as 7:2019cv00213
Respondent: Joanna P Kane, Richard F Kane
Petitioner: USAA
Cause Of Action: U.S. Arbitration Act
29 LINDEN STREET ASSOCIATES, LLC v. TRANSAMERICA LIFE INSURANCE COMPANY et al
as 2:2019cv19154
Plaintiff: 29 LINDEN STREET ASSOCIATES, LLC
Defendant: AEGON USA REALTY ADVISORS, LLC, TRANSAMERICA LIFE INSURANCE COMPANY
Cause Of Action: Diversity-Breach of Contract
Remi Holdings, LLC v. Neathamer et al
as 3:2019cv00542
Defendant: Thomas and Associates, LLC, William Thomas Neathamer, III, Melissa Hughes and others
Plaintiff: Remi Holdings, LLC
Cause Of Action: Diversity-Contract Dispute
Abney v. Genesys Telecommunications Laboratories, Inc.
as 3:2019cv00541
Defendant: Genesys Telecommunications Laboratories, Inc.
Plaintiff: Clarence Abney
Cause Of Action: Diversity-Contract Dispute
Taylor & Lego Holdings, LLC v. Blackbar Engineering, LLC
as 8:2019cv02553
Defendant: Blackbar Engineering, Blackbar Engineering, LLC
Plaintiff: Taylor & Lego Holdings, LLC dba Rapid Composites, Taylor & Lego Holdings, LLC
Cause Of Action: Diversity-Account Receivable

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