Recovery of Overpayment and Enforcement of Judgment Cases
Cases 81 - 90 of 10,169
Page v. Sullivan et al
as 1:2024cv10814
Plaintiff: Andrew Page
Defendant: Justin Sullivan, Dumont Aircraft Charter, LLC, Dumont Aviation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
eCapital Freight Factoring Corp. v. Lawrence Wholesale, LLC
as 2:2024cv02585
Plaintiff: eCapital Freight Factoring Corp.
Defendant: Lawrence Wholesale, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Seitz, M.D.
as 3:2024cv00351
Plaintiff: United States of America
Defendant: Kent Seitz, M.D.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Joshi Petroleum, LLC v. American Mining Company, LLC
as 4:2024cv00413
Plaintiff: JOSHI PETROLEUM, LLC
Defendant: AMERICAN MINING COMPANY, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Avenel Truck & Equipment Inc. v. Zariz Transport Inc.
as 9:2024cv80369
Plaintiff: Avenel Truck & Equipment Inc.
Defendant: Zariz Transport Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Acrisure, LLC v. Kelly et al
as 1:2024cv00318
Plaintiff: Acrisure, LLC
Defendant: Matthew Kelly, Christopher Iovino, Robert Kempner and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Inayah & Donovan Concierge, LLC
as 1:2024cv02237
Plaintiff: Inayah & Donovan Concierge, LLC doing business as I&D Concierge
Defendant: Bill K Kapri and Sniper Gang Touring, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HYC Logistics, Inc. v. Louise Paris, Ltd et al
as 2:2024cv02191
Plaintiff: HYC Logistics, Inc.
Defendant: Louise Paris, Ltd, Joseph Barnathan, Solomon Barnathan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Seke-Horton v. Boudreau et al
as 0:2024cv60479
Plaintiff: Alphonso Seke-Horton
Defendant: Michael Boudreau and Spencer Liebmann
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Estes Express Lines v. ABM Electrical Power Services, LLC
as 1:2024cv20376
Plaintiff: Estes Express Lines
Defendant: ABM Electrical Power Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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