Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fifth Circuit Courts
Cases 21 - 30 of 1,787
Dominguez v. Transamerica Life Insurance Company
as 2:2024cv00724
Plaintiff: Robert J. Dominguez
Defendant: Transamerica Life Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Guangdong Red Tomato Electronics Co., Ltd. v. North America Innovation Tobacco Group Inc.
as 4:2024cv01029
Plaintiff: Guangdong Red Tomato Electronics Co., Ltd.
Defendant: North America Innovation Tobacco Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
EFD Sports, LLC v. Bally's Corporation
as 4:2024cv00087
Plaintiff: EFD Sports, LLC
Defendant: Bally's Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Choice Hospice Inc et al v. Axxess Technology Solutions Inc
as 3:2024cv00385
Plaintiff: Complete Hospice Care of Oklahoma City, Complete Hospice Care, Complete Hospice Care of Eastern Oklahoma and others
Garnishee: Texas Capital Bank
Defendant: Axxess Technology Solutions Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Choice Hospice Inc et al v. Axxess Technology Solutions Inc
as 3:2024cv00397
Plaintiff: Complete Hospice Care of Oklahoma City, Complete Hospice Care, Complete Hospice Care of Eastern Oklahoma and others
Garnishee: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Virventures, Inc. v. Meest America, Inc.
as 4:2024cv00130
Plaintiff: VIRVENTURES, INC.
Defendant: Meest America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Rocket Mortgage, LLCf/k/a QUICKEN LOANS, LLC, f/k/a QUICKEN LOANS, INC. v. United Texas Credit Union Foundation a/k/a United Texas Credit Union
as 7:2024cv00016
Plaintiff: Rocket Mortgage, LLCf/k/a QUICKEN LOANS, LLC, f/k/a QUICKEN LOANS, INC.
Garnishee: United Texas Credit Union Foundation a/k/a United Texas Credit Union
Debtor: Pablo Gay
Choice Hospice Inc et al
as 3:2024xc00384
Plaintiff: Choice Hospice Inc, Family Choice Hospice, LLC, Three Rivers Consulting & Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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