Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract - Recovery of Overpayment and Enforcement of Judgment Cases filed in the New York Eastern District Court [ Court Info ]
Results 1 - 23 of 23
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 28, 2009 | ||||
| Disanto v. United States Liability Insurance Company | NY Eastern | Glasser | Recovery of Overpayment and Enforcement of Judgment | Diversity-Notice of Removal |
|
Plaintiff: Robert Disanto Defendant: United States Liability Insurance Company
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| May 19, 2008 | ||||
| Salmon v. American Express Travel Related Services Co., Inc. | NY Eastern | Irizarry | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
|
Plaintiff: Eileen E. Salmon; Defendant: American Express Travel Related Services Co., Inc.
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| April 3, 2008 | ||||
| Sanmina France SAS v. Northeast Computer Supply, Inc. | NY Eastern | Spatt | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Sanmina France SAS; Defendant: Northeast Computer Supply, Inc.
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| March 21, 2008 | ||||
| Munteanu v. Social Security Administration | NY Eastern | Seybert | Recovery of Overpayment and Enforcement of Judgment | U.S. Government Defendant |
|
Plaintiff: Doru Munteanu; Defendant: Social Security Administration
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| February 29, 2008 | ||||
| Termnet Merchant Services, Inc. v. Adler et al | NY Eastern | Wexler | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Termnet Merchant Services, Inc.; Defendant: Henry Adler, Donna M. Adler
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| February 26, 2008 | ||||
| CGI Technologies and Solutions Inc. v. The Robert Plan Corporation | NY Eastern | Spatt | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: CGI Technologies and Solutions Inc.; Defendant: The Robert Plan Corporation
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| July 11, 2007 | ||||
| Boudle v. CMI Network, Inc. et al | NY Eastern | Sifton | Recovery of Overpayment and Enforcement of Judgment | R&R re motions to remand (non-core) |
|
Plaintiff: Ange Boudle; Defendant: CMI Network, Inc., Clearsky Marketing, Inc, CMI Financial Network,
LLC, Chernett Wasserman Yarger & Pasternak, LLC, Steven L. Wasserman, Esq. and
others...
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| July 10, 2007 | ||||
| Curtis International, Ltd. v. Lasonic East Corp. | NY Eastern | Vitaliano | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute |
|
Plaintiff: Curtis International, Ltd.; Defendant: Lasonic East Corp.
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| October 6, 2006 | ||||
| Kurzman Karelsen & Frank, LLP v. United States of America et al | NY Eastern | Trager | Recovery of Overpayment and Enforcement of Judgment | Quiet Title |
| August 8, 2006 | ||||
| Estate of Bernard Parker Smith v. Commissioner of Internal Revenue | NY Eastern | Seybert | Recovery of Overpayment and Enforcement of Judgment | IRS: Refund Taxes |
| April 6, 2006 | ||||
| Ram Abstract, Ltd. v. Jackson | NY Eastern | Gleeson | Recovery of Overpayment and Enforcement of Judgment | Tort Claim |
| March 9, 2006 | ||||
| Mercantini et al v. 377 Realty Corp. et al | NY Eastern | Seybert | Recovery of Overpayment and Enforcement of Judgment | Diversity-Fraud |
| September 27, 2005 | ||||
| Swaby v. Yandoli Foods, Inc. | NY Eastern | Gershon | Recovery of Overpayment and Enforcement of Judgment | Sherman-Clayton Act |
| September 20, 2005 | ||||
| Educational Credit Management Corporation v. Sweet Spring Child Care, Inc. et al | NY Eastern | Spatt | Recovery of Overpayment and Enforcement of Judgment | Student Loan Recovery |
| July 15, 2005 | ||||
| Lohmann v. Lohmann Boldrick et al | NY Eastern | Weinstein | Recovery of Overpayment and Enforcement of Judgment | Diversity-Declaratory Judgement |
| July 7, 2005 | ||||
| Wedbush Morgan Securities, Inc. v. Nissanian et al | NY Eastern | Johnson | Recovery of Overpayment and Enforcement of Judgment | Notice of Removal |
| March 15, 2005 | ||||
| Rosenberg et al v. Les Placements Jeton Bleu (1986), Inc. et al | NY Eastern | Gleeson | Recovery of Overpayment and Enforcement of Judgment | Notice of Removal |
| March 10, 2005 | ||||
| Handan Haxing Toys Co., Ltd. v. Elko (USA), Ltd. | NY Eastern | Sifton | Recovery of Overpayment and Enforcement of Judgment | U.S. Arbitration Act |
| March 4, 2005 | ||||
| Single Source Roofing Corp. v. 228 Granite Avenue Realty, LLC | NY Eastern | Gershon | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Default |
| December 14, 2004 | ||||
| ADP Investor Communication Services, Inc. v. In House Attorney Services, Inc. et al | NY Eastern | Platt | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
| April 15, 2004 | ||||
| Grace et al v. Schwartz et al | NY Eastern | Trager | Recovery of Overpayment and Enforcement of Judgment | Federal Question: Enforcement of Judgment |
| March 12, 2004 | ||||
| Henry Modell & Company, Inc. v. Artman | NY Eastern | Platt | Recovery of Overpayment and Enforcement of Judgment | Diversity-Other Contract |
| February 19, 2004 | ||||
| Grace v. Bank Leumi Trust Co., et. al | NY Eastern | Trager | Recovery of Overpayment and Enforcement of Judgment | Fed. Question |
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Includes court opinions & orders.
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