Second Circuit Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 850
Matzkin v. Cayo
as 3:2024cv01067
Plaintiff: Bruce Matzkin
Defendant: Andre Cayo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Global Merchant Cash Inc. v. Water Damage Rescue Inc. et al
as 1:2024cv04345
Plaintiff: Global Merchant Cash Inc.
Defendant: Water Damage Rescue Inc. and Ori Lazarovits
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Hazan Sports Management Group Inc. v. Johnson
as 1:2024cv04574
Plaintiff: HAZAN SPORTS MANAGEMENT GROUP INC.
Defendant: Akeem J Johnson
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy
Dongguan Guankun Trading Co., Ltd. et al v. Chen et al
as 1:2024cv04573
Defendant: Billy Chen, Shu Chung Lau, Brian Lee and others
Plaintiff: Dongguan Guankun Trading Co., Ltd., Dongguan Zhuoying Clothing Co., Ltd. and Chuen Mui Tsang
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Burns Engineering, Inc. v. Arup USA, Inc.
as 1:2024cv04556
Plaintiff: Burns Engineering, Inc.
Defendant: Arup USA, Inc.
Cause Of Action: 28 U.S.C. § 1346 bc Breach of Contract
West 116 Acquisition LLC v. Second Providence Baptist Church, Inc.
as 1:2024cv04082
Plaintiff: West 116 Acquisition LLC
Defendant: Second Providence Baptist Church, Inc.
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Flatlogic EU v. Lavamap LLC
as 1:2024cv03791
Petitioner: Flatlogic EU
Respondent: Lavamap LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Ruozzi v. Bank of America N.A.
as 1:2024cv03783
Plaintiff: Skye Ruozzi
Defendant: Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Garden Mini Deli Inc.
as 7:2024cv03888
Plaintiff: UNITED STATES OF AMERICA
Defendant: Garden Mini Deli Inc.
Cause Of Action: 08 U.S.C. § 1101 Immigration & Nationality Act (Definitions)
aerogen, llc et al v. Tapjets Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv03840
Plaintiff: aerogen, llc and Starship 1, LLC
Defendant: Tapjets Holdings, Inc., Tapjets, Inc., Tapjets Technologies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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