Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Central District of California
Cases 71 - 80 of 186
Pues Family Trust IRA v. Parnas Holdings, Inc. et al
as 2:2019mc00033
Defendant: Parnas Holdings, Inc. and Lev Parnas
Plaintiff: Pues Family Trust IRA
In Re Marriage of: Wallace Loy Tim Wong We have downloadable decisions or orders for this case
as 8:2019cv00052
Respondent: amy Ju Wong
3Rd Party Defendant: Elizabeth E Wong
In Re: Mariage of Wallace Loy Tim Wong
Cause Of Action: 28 U.S.C. § 1441
Lumens Co., Ltd. v. Specialty Lighting Group, LLC et al
as 8:2018cv02037
Defendant: Specialty Lighting Group, LLC, GoEco LED LLC and Does 1 through 25
Plaintiff: LUMENS CO., LTD.
Cause Of Action: 28 U.S.C. § 1332
Alliant Credit Union v. Tyree Williams et al We have downloadable decisions or orders for this case
as 2:2018cv08483
Defendant: Does 1-10, Trustee Tyree Williams, Sr., Tyree Williams, Sr. and others
Plaintiff: Alliant Credit Union
Cause Of Action: 46 U.S.C. § 0953
Experience Hendrix, LLC et al v. Andrew Pitsicalis et al We have downloadable decisions or orders for this case
as 2:2018cv07429
Defendant: Rockin Artwork, LLC, Melissa Lemcke, Purple Haze Designs, Inc. and others
Plaintiff: Authentic Hendrix, LLC and Experience Hendrix, LLC
Cause Of Action: 28 U.S.C. § 1331
Pacific Recovery Partners LLC v. David T. Smith We have downloadable decisions or orders for this case
as 2:2018cv06270
Plaintiff: Pacific Recovery Partners LLC
Defendant: David T Smith
Cause Of Action: 28 U.S.C. § 1332
EDS Financial Services, Inc. v. Dolores Kroop, et al
as 8:2017cv01042
Plaintiff: EDS FINANCIAL SERVICES, INC., a California Corporation and EDS Financial Services, Inc.
Defendant: DOLORES KROOP and Does 1 through 50, inclusive
Alternative Dispute Resolution (Adr) Provider: Kenneth A Roberts
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Volante, LLC v. Zetta Jet USA, Inc. We have downloadable decisions or orders for this case
as 2:2017cv03498
Plaintiff: Volante, LLC
Defendant: Zetta Jet USA, Inc.
Michael Halbert v. Truform Equipment, Inc. et al We have downloadable decisions or orders for this case
as 8:2017cv00641
Defendant: DOES, MXI, Inc., Tom Pavlos and others
Plaintiff: Mr. Michael Halbert
Europlay Capital Advisors, LLC v. Maria louise Joensen We have downloadable decisions or orders for this case
as 2:2017cv02377
Plaintiff: Europlay Capital Advisors, LLC
Defendant: Maria Louise Joensen

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