Second Circuit Contract Cases

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

Cases filed

Cases 1 - 10 of 584
Sheiraz et al v. Abbasi
as 2:2019cv01516
Plaintiff: Imran Sheiraz, Mahdi Sultanzadah
Defendant: Saeid Abbasi
Cause Of Action: Diversity-Breach of Contract
Gold Medal Produce Co. Inc. v. Market One Produce Inc. et al
as 1:2019cv02086
Defendant: Market One Produce Inc., Alphonse J. Camp, Jr.
Plaintiff: Gold Medal Produce Co. Inc.
East Splendor Co., Ltd. v. Fragments Holding LLC
as 1:2019cv01789
Plaintiff: East Splendor Co., Ltd.
Defendant: Fragments Holding LLC
Cause Of Action: Diversity-Contract Default
United States of America v. Vosburgh
as 1:2019cv00233
Defendant: Simon D. Vosburgh, III
Plaintiff: United States of America
Cause Of Action: Student Loan Recovery
Stich v. Blue Cross of New York et. al.
as 2:2019cv01093
Defendant: Blue Cross Blue Shield of Minnesota, Blue Cross of New York
Plaintiff: Steven Stich
Cause Of Action: E.R.I.S.A.-Employee Benefits
Rosato v. Schwartz, MD
as 2:2019cv01061
Defendant: David Schwartz, MD
Plaintiff: Peter Rosato
Cause Of Action: Diversity-(Citizenship)
Tostado v. MHG NYC LLC et al
as 1:2019cv01656
Plaintiff: Jorge Tostado
Cause Of Action: Breach of Contract
Fan v. US Zhimingde International Group, LLC et al
as 1:2019cv01647
Defendant: JANE DOE, JOHN DOE, China Beijing North Continent Biology Co., Ltd. and others
Plaintiff: Ruixue Fan
Cause Of Action: Securities Fraud
United States of America v. DME Construction Associates, Inc.
as 2:2019cv01004
Defendant: DME Construction Associates, Inc.
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
Instrument Manufacturing Company v. Chatterton et al
as 3:2019cv00255
Defendant: Wayne Chatterton, Novinium, Inc.
Plaintiff: Instrument Manufacturing Company
Cause Of Action: Diversity-Contract Dispute

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