Second Circuit Contract Cases

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

Cases filed


Cases 1 - 10 of 617
Leeolou v. Moviri Inc. et al
as 1:2019cv08555
Plaintiff: Michael Leeolou
Defendant: Moviri Inc., Paolo Bozzola
Cause Of Action: Diversity-Contract Dispute
Montesdeoca v. Chaux et al
as 1:2019cv05175
Defendant: Marlio Chaux, UNICASA MARKETING GROUP, L.L.C., VISION OUTSOURCING LLC and others
Plaintiff: Erika Montesdeoca
Cause Of Action: Diversity-Fraud
Lobato v. Apex Management Group et al
as 7:2019cv08339
Defendant: COLIN STEPUSZEK, CHRISTOPHER STEPUSZEK, APEX MANAGEMENT GROUP and others
Plaintiff: David Lobato
E & T Skyline Construction, LLC v. Talisman Casualty Insurance Company, LLC
as 1:2019cv08069
Plaintiff: E & T Skyline Construction, LLC
Defendant: Talisman Casualty Insurance Company, LLC
Cause Of Action: Diversity-Breach of Contract
Bao et al v. Wang et al
as 1:2019cv08062
Defendant: Zoe Wang, Sunwoo Trade Inc., Yifen Bao and others
Plaintiff: Bibi Zeng, Shuzhong Bao
Cause Of Action: Breach of Contract
Dallemagne et al v. Khan et al
as 1:2019cv07934
Defendant: Sensei Americas, LLC, Sensei International, LLC, International Business & Wine International-NYC, LLC and others
Plaintiff: Franck Leyze, Michel Dallemagne, Ferdinand Aragon
Cause Of Action: Diversity-Contract Dispute
Calle Naranjo, LLC v. Hotel Paraiso Campestre, S.A. DE C.V. et al
as 1:2019cv07849
Defendant: Hotel Paraiso Campestre, S.A. DE C.V., Gabriel Maldonado Pumarejo, Recursos Y Administracion Integrales, S.A. de C.V. and others
Plaintiff: Calle Naranjo, LLC
Cause Of Action: Diversity-Enforcement of Judgment
Obra Pia Ltd. et al v. Seagrape Investors LLC et al
as 1:2019cv07840
Plaintiff: obra pia Ltd, Kaleil Isaza Tuzman, Obra Pia US Feeder, LP and others
Defendant: Edward V. mullen, Seagrape Investors LLC
Cause Of Action: Breach of Contract
United States of America v. Ducena
as 2:2019cv04650
Defendant: Ernst Ducena
Plaintiff: United States of America
Cause Of Action: Breach of Contract
Mercury Public Affairs, LLC v. Airbus Defence and Space, S.A.U. et al
as 1:2019cv07518
Defendant: Airbus Defence and Space, S.A.U., Airbus Defense and Space, Inc.
Plaintiff: Mercury Public Affairs, LLC
Cause Of Action: Breach of Contract

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