Recovery of Overpayment and Enforcement of Judgment Cases
Cases 31 - 40 of 10,172
Northstar Marine, Inc. v. Allegiance Bank
as 4:2024cv00621
Plaintiff: Northstar Marine, Inc.
Defendant: Allegiance Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Cunningham
as 2:2024cv00400
Plaintiff: United States of America
Defendant: Darrick A Cunningham
Cause Of Action: 42 U.S.C. § 402 Social Security Benefits
Kennedy et al v. UNUM Life Insurance Company of America
as 3:2024cv30057
Plaintiff: Kim A Kennedy and Unum Group
Defendant: UNUM Life Insurance Company of America
Cause Of Action: 29 U.S.C. § 185 Employee Pension Plan
DRE Health Corporation v. BRM Trades, LLC, et al
as 24-1819
Plaintiff: DRE Health Corporation
Defendant: BRM Trades, LLC and Chaim Benjamin Oberlander
Plaintiff v. Defendant
as 1:2024cv02992
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
CERTIFIED TRANSACTIONAL INTEGRITY, LL
as 2:2024cv03219
Plaintiff: CERTIFIED TRANSACTIONAL INTEGRITY, LL
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. New-Tech Packaging et al
as 2:2024cv02249
Plaintiff: United States of America
Defendant: Michael Johnson
Garnishee: New-Tech Packaging
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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)
Volvo Financial Services v. BEK Global Logistics Inc. et al
as 1:2024cv00395
Plaintiff: Volvo Financial Services, a division of VFS US LLC
Defendant: BEK Global Logistics Inc. and Azizbek Tulanbaev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Arvest Bank v. Truck and Trailer Leasing Avenue, LLC et al
as 1:2024cv01778
Plaintiff: Arvest Bank
Defendant: Truck and Trailer Leasing Avenue, LLC, Sergiu Tintiuc, Pigeon Freight Services, Inc., an Illinois corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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