Recovery of Overpayment and Enforcement of Judgment Cases filed in the Eleventh Circuit Courts matching "s. v."
Cases 1 - 10 of 136
China Export & Credit Insurance Corp a/s/o Shenzhen Absen Optoelectronic Co., Ltd., Absen, Inc. et al v. Formetco, Inc.
as 6:2019cv02329
Plaintiff: Shenzhen Absen Optoelectronic Co., Ltd., China Export & Credit Insurance Corp a/s/o Shenzhen Absen Optoelectronic Co., Ltd., Absen, Inc., Absen, Inc.
Defendant: Formetco, Inc.
Cause Of Action: Diversity-Breach of Contract
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
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
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
Regions Bank v. Allen et al
as 8:2019cv02182
Plaintiff: Regions Bank
Defendant: Edward Jones, Christopher M Allen, Christopher M. Allen
Cause Of Action: Diversity-Breach of Contract
PLUS 352, S.A v. Licensed Accessories USA LLC et al
as 8:2019cv02164
Defendant: Licensed Accessories USA LLC, B2B Tech USA LLC
Plaintiff: PLUS 352, S.A
Cause Of Action: Fed. Question: Breach of Contract
BOLITA INTERNATIONAL INC. v. ORANTES COELLO et al
as 1:2019cv23492
Defendant: JESUS FELIPE ORANTES COELLO, SLORA YACHT SOLUTIONS Y.S SA DE CV,, YACHTBRASIL MOTOR BOATS & CHARTERS LLC,
Plaintiff: BOLITA INTERNATIONAL INC.
Cause Of Action: Diversity-Breach of Contract
US Acquisition Property XXXVI, LLC v. Rosatti et al
as 0:2019cv61999
Defendant: John Rosatti, CCA Financial Services, Inc., John Rosatti Revocable Trust
Plaintiff: US Acquisition Property XXXVI, LLC
Cause Of Action: Diversity-Fraud
Day v. Sarasota Doctors Hospital, Inc.
as 8:2019cv01522
Plaintiff: David Day
Defendant: Sarasota Doctors Hospital, Inc.
Not Yet Classified: Gary Larsen
Cause Of Action: Notice of Removal-Breach of Contract
Chiron Recovery Center, LLC et al v. United HealthCare Services, Inc.
as 9:2019cv80766
Plaintiff: B.L., an individual, D.R., an individual, A.A., an individual and others
Defendant: United HealthCare Services, Inc., a Minnesota corporation, United Healthcare Services, Inc.
Cause Of Action: E.R.I.S.A.

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