US District Court for the Eastern District of New York Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 222
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Cheng v. Rong et al
as 1:2019cv06113
Defendant: Shengling Rong and Hao Rong
Plaintiff: Bin Cheng
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Delfasco LLC v. American Axle and Manufacturing Inc. et al
as 1:2019cv05735
Defendant: American Axle and Manufacturing Inc. and Grede Wisconsin Subsidiaries, Inc.
Plaintiff: Delfasco LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Montesdeoca v. Chaux et al
as 1:2019cv05175
Defendant: Marlio Chaux, UNICASA MARKETING GROUP, L.L.C., VISION OUTSOURCING LLC and others
Plaintiff: Erika Montesdeoca
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Ducena We have downloadable decisions or orders for this case
as 2:2019cv04650
Defendant: Ernst Ducena and Ernst Ducena, M.D.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Trent
as 1:2019cv04547
Plaintiff: Joy Trent
Fiscal Investments Ltd. v. 379 Captains Neck Lane LLC et al
as 2:2019cv03582
Defendant: Principal Investment Group Inc. and 379 Captains Neck Lane LLC
Plaintiff: Fiscal Investments Ltd and Fiscal Investments Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Nutrition Rite Corporation v. Jacob's Paradise Inc. et al
as 2:2019cv02310
Defendant: Luis Arce and Jacob's Paradise Inc.
Plaintiff: Nutrition Rite Corporation and Nutrition Rite Corporation doing business as Nutrition Rite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roman Produce Inc. v. Pomwonderful LLC
as 1:2019cv02269
Defendant: Pomwonderful LLC and Pomwonderful LLC doing business as Ruby Fresh
Plaintiff: Roman Produce Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang et al We have downloadable decisions or orders for this case
as 1:2019cv02026
Defendant: Jessica Yang, Yi Q. Zhan, EZ Fantasy, Inc. and others
Plaintiff: Koon Chun Hing Kee Soy & Sauce Factory, Ltd. and Beauty Lover Express, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mavashev v. United States Attorney's Office for the Eastern District of New York We have downloadable decisions or orders for this case
as 1:2019cv01754
Defendant: United States Attorney's Office for the Eastern District of New York
Plaintiff: Michael Mavashev
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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