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

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 31
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. and 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 and 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 We have downloadable decisions or orders for this case
as 13-1519
Plaintiff: Bcatco A.R.L.
Plaintiff - Appellant: Tire Engineering and Distribution, L.L.C., Jordan Fishman and 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.
United States of America v. Rauch
as 12-3551
Plaintiff-Counter-Defendant - Appellee: United States of America
Defendant-Counter-Claimant - Appellant: Stuart J. Rauch, M.D.
Sprayregen v. Bank of America, N.A.
as 12-3414
Plaintiff - Appellant: Paul Sprayregen
Defendant - Appellee: Bank of America, N.A.
Alco Plastic Products Limited v. The Accessory Corporation
as 12-40
Plaintiff - Appellee: Alco Plastic Products Limited
Defendant - Appellant: The Accessory Corporation
Legg v. Fear
as 11-5061
Plaintiff - Appellant: Detria Legg
Defendant - Appellee: Jeffrey D. Fears, Brooklyn & Co., HIP, Tom Fears, Ernie Fears & Family and others
Chevron Corporation v. Salazar
as 11-2732
Plaintiff - Appellee: Chevron Corporation
Defendant: Maria Aguinda Salazar, Alfredo Donaldo Payagua Payaguaje, Angel Justino Piaguaj Lucitante and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje

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