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 91 - 100 of 223
McKenzie v. The Estate of David J. McKenzie et al
as 1:2018cv07049
Plaintiff: Hugh Foley McKenzie
Defendant: The Estate of David J. McKenzie, Linda Sessa and The David J. McKenzie Living Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Drew et al v. Malinowski et al We have downloadable decisions or orders for this case
as 1:2018cv06310
Plaintiff: Virginia Gelish Drew and Alexander Halakewicz
Defendant: Dmitry Yakubov, Emma Suleymanova, Miroslaw Malinowski and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Construction and Realty Services Group Inc. v. Accordant Company LLC
as 2:2018cv05945
Plaintiff: Construction and Realty Services Group Inc.
Defendant: Accordant Company LLC
Cause Of Action: 28 U.S.C. § 1332
Construction and Realty Services Group Inc. v. Accordant Company LLC
as 2:2018cv05945
Plaintiff: Construction and Realty Services Group Inc.
Defendant: Accordant Company LLC
Cause Of Action: 28 U.S.C. § 1332
PNC Equipment Finance, LLC v. Montauk Transport Service Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv05883
Defendant: Montauk Transport Service Inc., Montauk Bus Transportation Group, LLC, John B Mensch, Jr. and others
Plaintiff: PNC Equipment Finance, LLC
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Seaspire International PTE Ltd. v. Soldier Seafood Imports LLC et al
as 9:2018cv05583
Defendant: PAUL SANTOS, WORLDWIDE TUNA LLC, SOLDIER SEAFOOD IMPORTS LLC and others
Plaintiff: SEASPIRE INTERNATIONAL PTE LTD
Cause Of Action: 28 U.S.C. § 1332
Seaspire International PTE Ltd. v. Soldier Seafood Imports LLC et al
as 2:2018cv05583
Defendant: Paul Santos, Worldwide Tuna LLC, Soldier Seafood Imports LLC and others
Plaintiff: Seaspire International PTE Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Principis Capital LLC et. al. v. Pride Truck Wash-Fort Pierce Series, LLC et. al.
as 2:2018cv05336
Plaintiff: Principis Capital LLC
Defendant: PRIDE TRUCK WASH D/B/A PRIDE TRUCK WASH FRANKLIN SERIES, Pride Truck Wash-Fort Pierce Series, LLC, Pride Truck Wash-Hebron LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tsikhiseli v. Russian Media Group, LLC.
as 1:2018cv03945
Plaintiff: Georgy Tsikhiseli
Defendant: Russian Media Group, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lin v. Chiu
as 1:2018cv03179
Defendant: Juliette Chiu
Plaintiff: Mae S Lin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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