Second Circuit Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 824
IP Investors Group LLC v. Sedicii Innovations Limited et al We have downloadable decisions or orders for this case
as 1:2023cv01094
Defendant: Sedicii Innovations Limited, Robert Leslie as Trustee of the Employee Share Participation Program and Robert Leslie
Plaintiff: IP Investors Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Government Employees Insurance Company et al v. Mayzenberg et al
as 1:2023cv00751
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Eleonara Mayzenberg and Ilona Mayzenberg
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Tesfast, LLC et al v. Fastmed, LLC et al We have downloadable decisions or orders for this case
as 7:2023cv00249
Plaintiff: TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant: FASTMED, LLC, Yonah Cerlebach, Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Finkelstein v. Bical
as 1:2023cv00049
Plaintiff: Stuart H Finkelstein
Defendant: Lilaahar Bical
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wertzberger v. Weiss
as 1:2022cv07822
Plaintiff: Joel Wertzberger
Defendant: Joel Weiss
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Jun v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 1:2022cv10301
Plaintiff: Zhu Jun and Jun Jane LeGall
Defendant: Alfredo Saenz Abad, Bank of America, N.A., Bank Santander, N.A. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang
as 22-3073
Plaintiff / Appellee: Koon Chun Hing Kee Soy & Sauce Factory, Ltd.
Defendant: Yi Q. Zhan, AKA Yi Qiang Zhan, AKA Jimmy Zhan, Star Mark Management, Inc., Great Mark Corporation and others
Defendant / Appellant: Great Kingsland Inc., G.K Exotic, Inc., J & J Global USA, Inc. and others
Raistone Purchasing LLC-Series XXXVII v. Comercializadora De Papeles Y Cartones Surpapel S.A. We have downloadable decisions or orders for this case
as 1:2022cv10221
Plaintiff: Raistone Purchasing LLC-Series XXXVII
Defendant: Comercializadora De Papeles Y Cartones Surpapel S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
USA v. Above All Roofing, Inc.
as 3:2022cv01363
Plaintiff: USA
Defendant: Above All Roofing, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
JGV Apparel Group, LLC v. Abu et al We have downloadable decisions or orders for this case
as 1:2022cv09210
Plaintiff: JGV Apparel Group, LLC
Defendant: Omri Abu, Health Supply 770 Inc, Medical Supply 770 Inc and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract

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