U.S. Court of Appeals, Second Circuit Contract Cases

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

Cases filed


Cases 1 - 10 of 18
AmTrust North America, Inc. v. Safebuilt Insurance Services,
as 16-4070
Petitioner - Appellee: Pacific Re, Inc., on behalf of its protected cell Pac Re 5-AT, Judgment Debtor, Pac Re 5-AT, Judgment Debtor, AmTrust North America, Inc., as Judgment Creditors of Pacific Re, Inc. on behalf of its protected cell Pac Re 5-AT, Judgment Debtor and others
Respondent - Appellant: Safebuilt Insurance Services, Inc.
American Federated Title Corpo v. GFI Management Services, Inc.
as 16-3148
Plaintiff-Counter-Defendant - Appellant: American Federated Title Corporation, a Florida corporation
Defendant-Counter-Claimant - Appellee: GFI Management Services, Inc., a New York corporation, Allen I. Gross, Edith Gross
Defendant: Robert Cornfeld
Aersale 27469 LLC v. Ibrahim
as 14-1619
Plaintiff - Appellee: Aersale 27469 LLC, Aersale 27910 LLC
Defendant: Archibong Archibong, Esq.
Defendant - Appellant: Jimoh Ibrahim
Sabeniano v. Citibank NA, New York
as 13-4827
Plaintiff - Appellant: Modesta R. Sabeniano
Defendant - Appellee: Citibank NA, New York
Scheck v. The Republic of Argentina
as 13-4114
Plaintiff - Appellee: Dieter Scheck, Lydia Scheck
Defendant - Appellant: The Republic of Argentina
Lyman Commerce Solutions, Inc v. Lung
as 13-3701
Plaintiff - Appellee: Lyman Commerce Soulations, Inc.
Third-Party-Defendant: Donald Jackson, Marc Mazur
Defendant: Richard Gilbert, Lung's Consultants LLC., R.D. Simpson, Inc. and others
Defendant - Appellant: Conrad Lung
Ace Investors, LLC v. Rubin
as 13-2264
Petitioner - Appellee: Ace Investors, LLC
Respondent: Margery Rubin, as trustee of the Rubin Family Irrevocable Stock Trust, the Rubin Family Irrevocable Martial Stock Trust, and the Rubin Family Irrevocable Realty Trust
Respondent - Appellant: Robert Rubin, individually
Sabeniano v. Citibank NA, New York
as 13-1638
Plaintiff - Appellant: Modesta R. Sabeniano
Defendant - Appellee: Citibank NA, New York
Universal Trading & Investment v. Credit Suisse (Guernsey) Ltd.
as 13-1639
Plaintiff - Appellant: Universal Trading & Investment Co., Inc., Foundation Honesty International, Inc.
Defendant: Does from 1 to 10
Defendant - Appellee: Credit Suisse (Guernsey) Ltd., Credit Suisse AG, Credit Suisse Trust, Ltd. and others
Ace Investors, LLC v. Rubin
as 13-1632
Petitioner - Appellee: Ace Investors, LLC
Respondent - Appellant: Robert Rubin, individually, Margery Rubin, as trustee of the Rubin Family Irrevocable Stock Trust, the Rubin Family Irrevocable Martial Stock Trust, and the Rubin Family Irrevocable Realty Trust

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