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Contract - Recovery of Overpayment and Enforcement of Judgment Cases filed in the New York Southern District Court [ Court Info ]

Results 1 - 50 of 66
Parties District Court Judge Type of Lawsuit Cause of Action
December 4, 2009
DBA Distribution Services, Inc. v. IMR Group, LLC NY Southern Unassigned Recovery of Overpayment and Enforcement of Judgment Diversity-Other Contract
Plaintiff: DBA Distribution Services, Inc. Defendant: IMR Group, LLC
 
November 12, 2009
Lou v. Trutex, Inc. NY Southern Unassigned Recovery of Overpayment and Enforcement of Judgment Diversity-Other Contract
Plaintiff: Jianjun Lou Defendant: Trutex, Inc.
 
October 2, 2009
The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union v. Ausiello et al NY Southern Rakoff Recovery of Overpayment and Enforcement of Judgment Securities Exchange Act
Plaintiff: The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union, The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union, The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union Defendant: Dennis A. Ausiello, Michael S. Brown, M. Anthony Burns, Robert N. Burt, W. Don Cornwell and others...
 
October 1, 2009
Robb Evans & Associates LLC v. Sun Life (Keyport-Hallmark) et al NY Southern Daniels Recovery of Overpayment and Enforcement of Judgment Receiver of Property in Different Districts
Plaintiff: Robb Evans & Associates LLC, Robb Evans & Associates LLC, Robb Evans & Associates LLC, Robb Evans & Associates LLC Defendant: Sun Life (Keyport-Hallmark), Sun Life (Keyport Life Insurance Co.)
 
July 7, 2009
Miliken & Company v. Bank of China et al NY Southern McKenna Recovery of Overpayment and Enforcement of Judgment Diversity: Notice of Removal
Plaintiff: Miliken & Company Defendant: Bank of China, Haima Group Corporation, Weihai No. 1 Carpet Factory, Weihai Haima Carpet Co., Ltd.
 
April 30, 2009
Milan Industries Limited v. Wilson & Associates NY Southern Cedarbaum Recovery of Overpayment and Enforcement of Judgment Fed. Question
Plaintiff: Milan Industries Limited Defendant: Wilson & Associates
 
April 14, 2009
NY Southern Jones Recovery of Overpayment and Enforcement of Judgment Diversity
 
April 3, 2009
Govind Steel Company,Ltd v. Integra Metals, LLC NY Southern Sullivan Recovery of Overpayment and Enforcement of Judgment Diversity
Plaintiff: Govind Steel Company,Ltd; Defendant: Integra Metals, LLC
 
March 20, 2009
Patton Boggs LLP v. Convergia Networks, Inc. et al NY Southern Stein Recovery of Overpayment and Enforcement of Judgment Federal Question
February 27, 2009
The Commissioners of the State Insurance Fund v. Unique Support Staffing, Inc. NY Southern Marrero Recovery of Overpayment and Enforcement of Judgment Federal Question
Plaintiff: The Commissioners of the State Insurance Fund; Defendant: Unique Support Staffing, Inc.
 
December 9, 2008
Zeeck v. Prudential Equity Group, LLC et al NY Southern Scheindlin Recovery of Overpayment and Enforcement of Judgment Diversity
Plaintiff: Hans Zeeck; Defendant: Prudential Equity Group, LLC, Prudential Securities Group, Inc
 
November 25, 2008
New Jersey Sports Productions, Inc. v. Eliades et al NY Southern Baer Recovery of Overpayment and Enforcement of Judgment Diversity
Plaintiff: New Jersey Sports Productions, Inc.; Defendant: Panos Eliades, Panix Promotions, Ltd., Panix of the U.S., Inc., Banner Promotions, Inc., Don King Productions, Inc. and others...
 
April 22, 2008
JNC Inc v. Digital World Card, Inc NY Southern Sprizzo Recovery of Overpayment and Enforcement of Judgment Diversity
Petitioner: JNC Inc, Respondent: Digital World Card, Inc
 
January 31, 2008
Dover Limited v. Assemi NY Southern Cote Recovery of Overpayment and Enforcement of Judgment Diversity-Declaratory Judgement
Plaintiff: Dover Limited; Defendant: Alain Assemi
 
January 15, 2008
The New York City District Council of Carpenter's Pension Fund et al v. Whyte et al NY Southern Koeltl Recovery of Overpayment and Enforcement of Judgment Fed. Question: Other
Petitioner: The New York City District Council of Carpenter's Pension Fund, New York City District Council of Carpenters Welfare Fund, New York City District Council of Carpenters Vacation Fund, New York City District Council of Carpenters Annuity Fund, New York District Council of Carpenters Apprenticeship, Journeyman Retraining, Educational and Industry Fund, New York City District Council of Carpenters Charity Fund, The New York City and Vicinity Carpenters Labor Management Cooperation Fund, Respondent: John Whyte, Nasheema Ramjohn, Washington Mutual Bank, FA
 
December 13, 2007
Dover Limited v. A.B. Watley, Inc. et al NY Southern Unassigned Recovery of Overpayment and Enforcement of Judgment Fed. Question: Other
November 29, 2007
Waveform Telemedia, Inc. v. Panorama Weather North America, Inc. et al NY Southern Karas Recovery of Overpayment and Enforcement of Judgment Diversity-Other Contract
Plaintiff: Waveform Telemedia, Inc.; Defendant: Panorama Weather North America, Inc., Sitour, North America, Recreation Resort Networks, Inc.
 
November 14, 2007
Siemens Building Technologies, Inc. v. Kroll et al NY Southern Preska Recovery of Overpayment and Enforcement of Judgment Diversity-Other Contract
Petitioner: Siemens Building Technologies, Inc., Siemens Building Technologies, Inc. Respondent: Jules Kroll, Bard Partners II, L.L.C.
 
October 19, 2007
Eugenia VI Venture Holdings, Ltd. v. Maplewood Equity Partners, LP NY Southern Unassigned Recovery of Overpayment and Enforcement of Judgment Diversity-Other Contract
Plaintiff: Eugenia VI Venture Holdings, Ltd.; Defendant: Maplewood Equity Partners, LP
 
October 17, 2007
Sunnyside Development Company, LLC v. Opsys Management Limited et al NY Southern Unassigned Recovery of Overpayment and Enforcement of Judgment Complaint for Forfeiture
Plaintiff: Sunnyside Development Company, LLC; Defendant: Opsys Management Limited, Opsys Limited, CDT Oxford Limited, Cambridge Display Technology, Inc., Cambridge Display Technology Limited and others...
 
October 12, 2007
Sunnyside Development Company, LLC v. Bank of New York et al NY Southern Stanton Recovery of Overpayment and Enforcement of Judgment Notice of Removal
Petitioner: Sunnyside Development Company, LLC, Respondent: Bank of New York, Cambridge Display Technology, Inc., Opsys Management Limited
 
September 4, 2007
Dangerfield v. Bevacqua et al NY Southern Unassigned Recovery of Overpayment and Enforcement of Judgment Diversity-Breach of Fiduciary Duty
Plaintiff: Joan Child Dangerfield; Defendant: Anthony Bevacqua, Rodney Dangerfield, Inc
 
July 26, 2007
Gateway, Inc. et al v. ACS Commercial Solutions, Inc. NY Southern McMahon Recovery of Overpayment and Enforcement of Judgment Fed. Question: Enforcement of Judgment
Plaintiff: Gateway, Inc., Gateway Companies, Inc.; Defendant: ACS Commercial Solutions, Inc.
 
June 5, 2007
Mann et al v. Brown et al NY Southern Daniels Recovery of Overpayment and Enforcement of Judgment Diversity-(Citizenship)
Plaintiff: Robert W. Mann, Lotusbay, LLC, Lian Mei Development, LLC; Defendant: Michael Robert Alex. Brown, Fifth Avenue Partners Ltd., Devonshire Capital Ltd., Lamberhurst Developments Ltd., Fifth Avenue Partners GMBH
 
March 29, 2007
Kagan et al v. Harbor Consultants, Ltd. et al NY Southern Unassigned Recovery of Overpayment and Enforcement of Judgment Diversity-Other Contract
Plaintiff: Michael Kagan, Iris Kagan; Defendant: Harbor Consultants, Ltd., Laidlaw & Co. (UK), Ltd.
 
Kagan et al v. Mazzola et al NY Southern Unassigned Recovery of Overpayment and Enforcement of Judgment Diversity-Other Contract
Petitioner: Michael Kagan, Iris Kagan, Respondent: Frank E. Mazzola, Laidlaw & Co. (UK), Ltd.
 
March 28, 2007
Signature Metals, Inc. v. DDS Investments Limited, LLC et al NY Southern Leisure Recovery of Overpayment and Enforcement of Judgment Diversity-Breach of Contract
Plaintiff: Signature Metals, Inc.; Defendant: DDS Investments Limited, LLC, John Does
 
March 14, 2007
Manaker v. Appleton et al NY Southern Hellerstein Recovery of Overpayment and Enforcement of Judgment Diversity-Breach of Fiduciary Duty
Plaintiff: Dahlia B. Manaker; Defendant: Morton W. Appleton, 929-31 West End Ave., Inc., 210 Riverside Tenants, Inc.
 
February 21, 2007
A.M. Todd Company et al v. Cevoi, S.A. NY Southern Swain Recovery of Overpayment and Enforcement of Judgment U.S. Arbitration Act
Plaintiff: A.M. Todd Company, Zink & Triest Company, Inc., Zink & Triest Finance Co., Inc., Zink & Triest International, Inc.; Defendant: Cevoi, S.A.
 
December 12, 2006
Bergen v. Dworman NY Southern Rakoff Recovery of Overpayment and Enforcement of Judgment Diversity-Declaratory Judgement
November 9, 2006
White Westinghouse International v. Terrile Company, L.L.C. et al NY Southern Stanton Recovery of Overpayment and Enforcement of Judgment Diversity-Fraud
October 16, 2006
Keilly v. Laidlaw & Co. (UK), Ltd. et al NY Southern Jones Recovery of Overpayment and Enforcement of Judgment Diversity-(Citizenship)
September 18, 2006
Schwartz v. Comtex News Network, Inc. NY Southern Koeltl Recovery of Overpayment and Enforcement of Judgment Fed. Question: Other
August 8, 2006
Celtel (SL) Limited v. Kytel International Group, Inc. NY Southern Holwell Recovery of Overpayment and Enforcement of Judgment Fed. Question: Enforcement of Judgment
June 7, 2006
The Cadle Company v. Martin NY Southern Stein Recovery of Overpayment and Enforcement of Judgment Diversity-Other Contract
May 22, 2006
Legend Merchant Group, Inc. v. Honeywell International, Inc. et al NY Southern Jones Recovery of Overpayment and Enforcement of Judgment Diversity: Notice of Removal
April 4, 2006
Savings Bank of the Russian Federation v. Refco Securities, L.L.C. NY Southern Castel Recovery of Overpayment and Enforcement of Judgment E.R.I.S.A.
March 28, 2006
Dominion Bulk International, S.A. v. Thyssenkrupp Logistics Inc. NY Southern Crotty Recovery of Overpayment and Enforcement of Judgment Admiralty
March 1, 2006
Lowenfeld v. Argumenty I Fakty et al NY Southern Koeltl Recovery of Overpayment and Enforcement of Judgment Fed. Question: Enforcement of Judgment
February 22, 2006
New Jersey Sports Production, Inc. v. Panos Eliades et al NY Southern Baer Recovery of Overpayment and Enforcement of Judgment Diversity-Other Contract
December 19, 2005
Cohen v. Schoen NY Southern Crotty Recovery of Overpayment and Enforcement of Judgment Diversity-Breach of Contract
December 14, 2005
Shipping & Trading Agencies, Ltd. v. Robert Pierot Associates, Inc. et al NY Southern Holwell Recovery of Overpayment and Enforcement of Judgment Admiralty
November 18, 2005
Crane v. U.S. Department of Education NY Southern Mukasey Recovery of Overpayment and Enforcement of Judgment Fed. Question: Enforcement of Judgment
August 30, 2005
Coville, Inc. v. Maxit Designs Inc. NY Southern Cote Recovery of Overpayment and Enforcement of Judgment Diversity-Other Contract
July 1, 2005
Wedbush Morgan Securities, Inc. v. Nissanian et al NY Southern Cote Recovery of Overpayment and Enforcement of Judgment Petition for Removal- Contract Default
May 17, 2005
United States of America v. Gauthier NY Southern Robinson Recovery of Overpayment and Enforcement of Judgment Student Loan Recovery
February 9, 2005
Professional Traders Fund, L.L.C. v. ACL Semiconductors, Inc. NY Southern Griesa Recovery of Overpayment and Enforcement of Judgment Diversity-Other Contract
February 8, 2005
Borden Chemical, Inc. et al v. Pep Snack Foods, Inc. et al NY Southern Buchwald Recovery of Overpayment and Enforcement of Judgment E.R.I.S.A.
February 1, 2005
Longacre Master Fund, Ltd. et al v. R.W. Bryant Contracting, Inc. NY Southern Daniels Recovery of Overpayment and Enforcement of Judgment Fed. Question: Breach of Contract
January 27, 2005
S.A.R.L. S.O.U.P.I.R.S. v. Love NY Southern Lynch Recovery of Overpayment and Enforcement of Judgment Diversity-Other Contract
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