Recovery of Overpayment and Enforcement of Judgment Cases
Cases 41 - 50 of 10,168
Real Hasta la Muerte, LLC v. Baeza et al
as 3:2024cv01068
Plaintiff: Real Hasta la Muerte, LLC
Defendant: Jose Manuel Baeza, Alejandra Victoria Delgado, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MISTRAS GROUP, INC. v. CONDENSER AND CHILLER SERVICES INC et al.
as 3:2024cv04792
Plaintiff: MISTRAS GROUP, INC.
Defendant: CONDENSER AND CHILLER SERVICES INC., DONALD C. SPENCE, THE SPENCE FAMILY TRUST and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Wholesale Mortgage, LLC v. Mortgage Solutions FCS, Inc. et al
as 2:2024cv10376
Plaintiff: United Wholesale Mortgage, LLC
Defendant: Mortgage Solutions FCS, Inc. and Ramon Walker
JSK HOSPITALITY, LLC v. CARNEYS POINT HOSPITALITY, LLC et al
as 1:2024cv04709
Plaintiff: JSK HOSPITALITY, LLC
Defendant: Carney's Point Hospitality, LLC, Shailesh Shah, TODD BEAMAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fine Kitchens & Baths By Peter, LLC v. Interstate Restoration, LLC We have downloadable decisions or orders for this case
as 2:2024cv00137
Plaintiff: Fine Kitchens & Baths By Peter, LLC
Defendant: Interstate Restoration, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Omanwa v. Wells Fargo & Company et al
as 1:2024cv00063
Plaintiff: Kennedy N Omanwa
Defendant: Wells Fargo & Company, Wells Fargo Bank, National Association and DOES 1-100, Inclusive
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Watson v. SOBR Safe, Inc. We have downloadable decisions or orders for this case
as 2:2024cv10381
Plaintiff: Michael Watson
Defendant: SOBR Safe, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hebei Viroad Biotechnology Co., Ltd. v. Phippy LLC et al
as 4:2024cv00555
Plaintiff: Hebei Viroad Biotechnology Co., Ltd.
Defendant: Phippy LLC, More Health, Inc. and John or Jane Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Asset Valuation and Marketing, Inc. d/b/a AssetVal v. Evocative LLC
as 1:2024cv00941
Plaintiff: Asset Valuation and Marketing, Inc. d/b/a AssetVal
Defendant: Evocative LLC
Cause Of Action: 28 U.S.C. § 1446 bc - Notice of Removal -- Breach of Contract
Asset Valuation and Marketing, Inc. v. Evocative LLC
as 1:2024cv00943
Plaintiff: Asset Valuation and Marketing, Inc. a Colorado Corporation doing business as AssetVal
Defendant: Evocative LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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