Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
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 |
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Plaintiff: DBA Distribution Services, Inc. Defendant: IMR Group, LLC
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| November 12, 2009 | ||||
| Lou v. Trutex, Inc. | NY Southern | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Diversity-Other Contract |
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Plaintiff: Jianjun Lou Defendant: Trutex, Inc.
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| 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 |
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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...
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| 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 |
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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.)
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| 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 |
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Plaintiff: Miliken & Company Defendant: Bank of China, Haima Group Corporation, Weihai No. 1 Carpet
Factory, Weihai Haima Carpet Co., Ltd.
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| April 30, 2009 | ||||
| Milan Industries Limited v. Wilson & Associates | NY Southern | Cedarbaum | Recovery of Overpayment and Enforcement of Judgment | Fed. Question |
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Plaintiff: Milan Industries Limited Defendant: Wilson & Associates
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| April 14, 2009 | ||||
| NY Southern | Jones | Recovery of Overpayment and Enforcement of Judgment | Diversity | |
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| April 3, 2009 | ||||
| Govind Steel Company,Ltd v. Integra Metals, LLC | NY Southern | Sullivan | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Govind Steel Company,Ltd; Defendant: Integra Metals, LLC
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| 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 |
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Plaintiff: The Commissioners of the State Insurance Fund; Defendant: Unique Support Staffing, Inc.
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| December 9, 2008 | ||||
| Zeeck v. Prudential Equity Group, LLC et al | NY Southern | Scheindlin | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Hans Zeeck; Defendant: Prudential Equity Group, LLC, Prudential Securities Group, Inc
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| November 25, 2008 | ||||
| New Jersey Sports Productions, Inc. v. Eliades et al | NY Southern | Baer | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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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...
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| April 22, 2008 | ||||
| JNC Inc v. Digital World Card, Inc | NY Southern | Sprizzo | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Petitioner: JNC Inc, Respondent: Digital World Card, Inc
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| January 31, 2008 | ||||
| Dover Limited v. Assemi | NY Southern | Cote | Recovery of Overpayment and Enforcement of Judgment | Diversity-Declaratory Judgement |
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Plaintiff: Dover Limited; Defendant: Alain Assemi
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| 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 |
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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
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| 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 |
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Plaintiff: Waveform Telemedia, Inc.; Defendant: Panorama Weather North America, Inc., Sitour, North
America, Recreation Resort Networks, Inc.
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| November 14, 2007 | ||||
| Siemens Building Technologies, Inc. v. Kroll et al | NY Southern | Preska | Recovery of Overpayment and Enforcement of Judgment | Diversity-Other Contract |
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Petitioner: Siemens Building Technologies, Inc., Siemens Building Technologies, Inc. Respondent: Jules
Kroll, Bard Partners II, L.L.C.
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| 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 |
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Plaintiff: Eugenia VI Venture Holdings, Ltd.; Defendant: Maplewood Equity Partners, LP
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| 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 |
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Plaintiff: Sunnyside Development Company, LLC; Defendant: Opsys Management Limited, Opsys Limited, CDT
Oxford Limited, Cambridge Display Technology, Inc., Cambridge Display Technology Limited and others...
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| 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 |
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Petitioner: Sunnyside Development Company, LLC, Respondent: Bank of New York, Cambridge Display
Technology, Inc., Opsys Management Limited
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| September 4, 2007 | ||||
| Dangerfield v. Bevacqua et al | NY Southern | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Joan Child Dangerfield; Defendant: Anthony Bevacqua, Rodney Dangerfield, Inc
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| 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 |
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Plaintiff: Gateway, Inc., Gateway Companies, Inc.; Defendant: ACS Commercial Solutions, Inc.
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| June 5, 2007 | ||||
| Mann et al v. Brown et al | NY Southern | Daniels | Recovery of Overpayment and Enforcement of Judgment | Diversity-(Citizenship) |
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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
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| 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 |
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Plaintiff: Michael Kagan, Iris Kagan; Defendant: Harbor Consultants, Ltd., Laidlaw & Co. (UK), Ltd.
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| Kagan et al v. Mazzola et al | NY Southern | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Diversity-Other Contract |
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Petitioner: Michael Kagan, Iris Kagan, Respondent: Frank E. Mazzola, Laidlaw & Co. (UK), Ltd.
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| 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 |
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Plaintiff: Signature Metals, Inc.; Defendant: DDS Investments Limited, LLC, John Does
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| March 14, 2007 | ||||
| Manaker v. Appleton et al | NY Southern | Hellerstein | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Dahlia B. Manaker; Defendant: Morton W. Appleton, 929-31 West End Ave., Inc., 210 Riverside
Tenants, Inc.
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| 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 |
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Plaintiff: A.M. Todd Company, Zink & Triest Company, Inc., Zink & Triest Finance Co., Inc., Zink & Triest International, Inc.;
Defendant: Cevoi, S.A.
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| 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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