U.S. Court of Appeals, Second Circuit Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 16
Aersale 27469 LLC v. Ibrahim
as 14-1619
Plaintiff - Appellee: Aersale 27469 LLC, Aersale 27910 LLC
Defendant: Archibong Archibong, Esq.
Defendant - Appellant: Jimoh Ibrahim
Sabeniano v. Citibank NA, New York
as 13-4827
Plaintiff - Appellant: Modesta R. Sabeniano
Defendant - Appellee: Citibank NA, New York
Scheck v. The Republic of Argentina
as 13-4114
Plaintiff - Appellee: Dieter Scheck, Lydia Scheck
Defendant - Appellant: The Republic of Argentina
Lyman Commerce Solutions, Inc v. Lung
as 13-3701
Plaintiff - Appellee: Lyman Commerce Soulations, Inc.
Third-Party-Defendant: Donald Jackson, Marc Mazur
Defendant: Richard Gilbert, Lung's Consultants LLC., R.D. Simpson, Inc. and others
Defendant - Appellant: Conrad Lung
Ace Investors, LLC v. Rubin
as 13-2264
Petitioner - Appellee: Ace Investors, LLC
Respondent: Margery Rubin, as trustee of the Rubin Family Irrevocable Stock Trust, the Rubin Family Irrevocable Martial Stock Trust, and the Rubin Family Irrevocable Realty Trust
Respondent - Appellant: Robert Rubin, individually
Sabeniano v. Citibank NA, New York
as 13-1638
Plaintiff - Appellant: Modesta R. Sabeniano
Defendant - Appellee: Citibank NA, New York
Universal Trading & Investment v. Credit Suisse (Guernsey) Ltd.
as 13-1639
Plaintiff - Appellant: Universal Trading & Investment Co., Inc., Foundation Honesty International, Inc.
Defendant: Does from 1 to 10
Defendant - Appellee: Credit Suisse (Guernsey) Ltd., Credit Suisse AG, Credit Suisse Trust, Ltd. and others
Ace Investors, LLC v. Rubin
as 13-1632
Petitioner - Appellee: Ace Investors, LLC
Respondent - Appellant: Robert Rubin, individually, Margery Rubin, as trustee of the Rubin Family Irrevocable Stock Trust, the Rubin Family Irrevocable Martial Stock Trust, and the Rubin Family Irrevocable Realty Trust
Tire Engineering and Distribut v. Bank of China Limited
as 13-1519
Plaintiff: Bcatco A.R.L.
Plaintiff - Appellant: Tire Engineering and Distribution, L.L.C., Jordan Fishman, Bearcat Tire A.R.L.
Defendant - Appellee: Bank of China Limited
Wadsworth v. Allied Professionals Insurance We have downloadable decisions or orders for this case
as 13-1163
Plaintiff - Appellant: Renata Wadsworth
Defendant - Appellee: Allied Professionals Insurance Company, a Risk Retention Group, Inc.
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