Second Circuit Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 623
Copperwood Capital LLC v. Coventina Construction a/k/a Coventina Construction Corp.
as 1:2019cv06566
Defendant: Coventina Construction a/k/a Coventina Construction Corp.
Plaintiff: Copperwood Capital LLC
Cause Of Action: Diversity-Breach of Contract
Goldstein v. AETNA
as 1:2019cv10589
Plaintiff: Barry Goldstein
Defendant: AETNA Life Insurance Company
Cause Of Action: E.R.I.S.A.
Riviera Produce Corp. v. HQNC Parent Inc. et al
as 1:2019cv10564
Plaintiff: Riviera Produce Corp.
Defendant: Jose Lopez-Gallego, HQNC Parent Inc.
Cause Of Action: Agricultural Commodities Act
Germantom International GmbH v. Epoch Media Group, LLC
as 1:2019cv10306
Plaintiff: Germantom International GmbH
Defendant: Epoch Media Group, LLC
Cause Of Action: Diversity-Breach of Contract
HSBC Bank (USA), N.A. v. PAKs Holdings, LLC et al
as 7:2019cv10193
Defendant: Patricia Riccardi, PAKs Holdings, LLC, Anthony Riccardi
Plaintiff: HSBC Bank (USA), N.A.
Cause Of Action: Diversity-Contract Dispute
Cheng v. Rong et al
as 1:2019cv06113
Defendant: Shengling Rong, Hao Rong
Plaintiff: Bin Cheng
Cause Of Action: Action to Recovery Money
United States of America v. In-Joy Enterprises, LLC et al
as 7:2019cv10013
Defendant: Melissa Moorer-Nobles, In-Joy Enterprises, LLC, Marko S. Nobles
Plaintiff: United States of America
Cause Of Action: Default of Promissory Note
Ali v. DSSC Digital Software Solutions (Cyprus), LTD et al
as 3:2019cv01620
Defendant: Hassan Farah Mohamed, Uruthra Kumar Sheedharan, MTECH Applied Software Trading, L.L.C. and others
Plaintiff: Mohammed Ismail Ali
Cause Of Action: Diversity-Breach of Contract
Delfasco LLC v. American Axle and Manufacturing Inc. et al
as 1:2019cv05735
Defendant: American Axle and Manufacturing Inc., Grede Wisconsin Subsidiaries, Inc.
Plaintiff: Delfasco LLC
Cause Of Action: Diversity-Breach of Contract
Capital One, National Association v. Paige Hospitality Group, LLC et al
as 1:2019cv09358
Defendant: Ains IP Company LLC, Paige Hospitality Group, LLC, Fondue 26 LLC and others
Plaintiff: Capital One, National Association
Cause Of Action: Diversity Action

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