Recovery of Overpayment and Enforcement of Judgment Cases filed in Tennessee
Cases 1 - 10 of 365
Siffert v. Sport Pontoons, LLC et al
as 1:2024cv00159
Plaintiff: Andrew Siffert
Defendant: Sport Pontoons, LLC, Tarzan Boat, LLC, Christopher Hampton and others
United States of America v. Morgan Stanley et al
as 2:2024cv02257
Plaintiff: United States of America
Defendant: Rosemary Durham Covey
Garnishee: Morgan Stanley
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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
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
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
United States of America v. American Health Communities et al
as 2:2024cv02050
Plaintiff: United States of America
Defendant: Cheri Elise Sharkey
Garnishee: American Health Communities
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Barrett Distribution et al
as 2:2023cv02817
Plaintiff: United States of America
Defendant: Correy Isom
Garnishee: Barrett Distribution
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
EXPRESS SERVICES, INC. v. COOPER CONTAINER CORPORATION et al
as 1:2023cv01278
Plaintiff: EXPRESS SERVICES, INC.
Defendant: COOPER CONTAINER CORPORATION, WELCH PACKING GROUP, INC., KIRBY CONTAINERS, INC. d/b/a COOPER CONTAINER CORPORATION II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
H20 PRUF LLC v. ADVON Corporation
as 2:2023cv00178
Plaintiff: H20 PRUF LLC
Defendant: ADVON Corporation and Hartford Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Miller Act
Duttko et al v. MADD Assets, LLC
as 2:2024cv02090
Plaintiff: Robert E. Duttko and Mildred E. Duttko
Defendant: MADD Assets, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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