Southern District of New York Contract Cases

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

Cases filed

Cases 1 - 10 of 136
C=Holdings B.V. v. GBC International Bank
as 1:2015cv00599
Petitioner: C=Holdings B.V.
Respondent: GBC International Bank
Cause Of Action: 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
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
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
Topping v. Deloitte Touche Tohmatsu CPA Ltd. et al
as 1:2014cv02814
Defendant: Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu CPA Ltd.
Plaintiff: Christopher Topping
Cause Of Action: m(a) Securities Exchange Act
Credit Suisse Securities (USA) LLC v. Roe
as 1:2014cv02574
Petitioner: Credit Suisse Securities (USA) LLC
Respondent: John P. Roe
Cause Of Action: Motion to Confirm Arbitration Loan
Migdal Insurance Company Ltd. v. The Insurance Company of The State of Pennsylvania et al We have downloadable decisions or orders for this case
as 1:2014cv00700
Defendant: National Union Fire Insurance Company of Pittsburgh PA , The Insurance Company of The State of Pennsylvania
Plaintiff: Migdal Insurance Company Ltd.
Cause Of Action: Diversity-Other Contract
Yencho et al v. Chase Home Finance, LLC. et al We have downloadable decisions or orders for this case
as 7:2014cv00230
Plaintiff: Robin K. Yencho , Patricia O. Yencho
Defendant: Chase Home Finance, LLC. , JP Morgan Chase Bank, NA , GSR Mortgage Loan Trust 2007-1F
Cause Of Action: Diversity-Contract Default
Aersale 27469 LLC et al v. Ibrahim et al
as 1:2013cv09247
Defendant: Global Fleet 605, Inc., Jimoh Ibrahim
Plaintiff: Aersale 27910 LLC , Aersale 27469 LLC
Cause Of Action: Diversity-Contract Dispute
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