Second Circuit Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 807
Dan's Hamptons LLC v. Agency 21 Consulting, LLC
as 2:2023cv04026
Plaintiff: Dan's Hamptons LLC
Defendant: Agency 21 Consulting, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Merhi v. Bullion Exchanges, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv04577
Defendant: Bullion Exchanges, LLC, Bullion Exchange, LLC, FedEx Ground Package System, Inc. and others
Plaintiff: Zaher Merhi
Cause Of Action: 49 U.S.C. § 41713 Airline Deregulation Actv (premp of authority over prices, routes, and service)
Lindsay v. Willow Suozzo et al
as 2:2023cv03984
Plaintiff: Cheryl Lindsay
Defendant: James Willow Suozzo, Babylon Plumbing Supply Inc and Ken Joe Realty Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Salti et al v. Fransabank Sal We have downloadable decisions or orders for this case
as 1:2023cv04391
Plaintiff: Maria Salti, Rami Lufti, Samira Lutfi and others
Defendant: Fransabank Sal
Populus Media, Inc. v. Erb
as 1:2023cv04160
Plaintiff: Populus Media, Inc.
Defendant: Jeffrey Erb
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
PIRS Capital, Inc. v. Chen
as 1:2023cv04021
Defendant: Derrick Chen and Derrick Run Long Chen
Plaintiff: PIRS Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Williams v. Qarik Group LLC
as 1:2023cv03701
Plaintiff: Dr. Nicholas Williams
Defendant: Qarik Group LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
HC2, Inc v. Guess & Co. Corporation
as 1:2023cv03554
Plaintiff: HC2, Inc.
Defendant: Guess & Company Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CMR & Associates, Inc. v. Total Manufacturing Company
as 1:2023cv02937
Plaintiff: CMR & Associates, Inc.
Defendant: Total Manufacturing Company
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 1:2023cv03135
Plaintiff: Tarani Alike Johnson, Tarani A. Johnson and Tarani Alike Johnson Estate Living Trust
Defendant: WELLS FARGO BANK, N.A., Powers Kirn L.L.C., Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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