Southern District of New York Contract Cases

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

Cases filed

Cases 1 - 10 of 141
Credit Suisse Securities (USA) LLC v. Richmond
as 1:2015cv03341
Petitioner: Credit Suisse Securities (USA) LLC
Respondent: William Larry Richmond
Cause Of Action: Motion to Confirm Arbitration Award
1443180 Ontario Ltd. et al v. Sobel et al
as 1:2015cv03343
Petitioner: 1443180 Ontario Ltd. , Maria Vozza , Natalia Zeer
Respondent: Curtis Sobel , Law Group, LLC
Cause Of Action: Diversity: Notice of Removal
Geo-Group Communications, Inc. v. Goldberg et al
as 1:2015cv01756
Plaintiff: Geo-Group Communications, Inc.
Defendant: Joseph P. Goldberg , Hodgson Russ LLP , Ravi Chopra and others
Cause Of Action: oc Diversity-Other Contract
Banca Arner S.A. et al v. The Republic of Argentina
as 1:2015cv01508
Plaintiff: Banca Arner S.A. , Brantford Holding S.A.
Defendant: The Republic of Argentina
Cause Of Action: Breach of Contract
Estate of Coleman Allen et al v. Moore-Handley, Inc. et al
as 1:2015cv01434
Plaintiff: Estate of Coleman Allen , Estate of Charles Richard Arthur , Estate of Earl Baldwin, Jr.
Defendant: Moore-Handley, Inc., Nationwide Indemnity, Travelers Property Casualty Company of America and others
Cause Of Action: Personal Injury
C=Holdings B.V. v. GBC International Bank
as 1:2015cv00599
Petitioner: C=Holdings B.V.
Respondent: GBC International Bank
Cause Of Action: oc Diversity-Other Contract
PHC Castor N.V. v. William P. Stewart, Jr., Trustee
as 1:2014cv08042
Defendant: William P. Stewart, Jr., Trustee
Plaintiff: PHC Castor N.V.
Cause Of Action: Personal Injury
Estate of Yevgenyi A. Scherban et al v. Lynch et al
as 1:2014cv06312
Defendant: Merrill Lynch , Fenner Smith , Bank of America N.A. and others
Plaintiff: Yevgen E. Scherban , Ruslan E. Scherban , Eyvgenyi E. Scherban and others
Cause Of Action: Fed. Question: Other
Spiro et al v. Healthport Technologies, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv02921
Defendant: Mount Sinai Hospital , Healthport Technologies, LLC , Montefiore Medical Group Co-op City and others
Plaintiff: Tatyana Ruzhinskaya , Ismael Torres , Ann Marie Spiro and others
Cause Of Action: Diversity: Notice of Removal
Origen Capital Investments I, LLC v. Cabot
as 1:2014cv02932
Plaintiff: Origen Capital Investments I, LLC
Defendant: Carlton Cabot
Cause Of Action: Diversity-Other Contract
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