Eastern District of Contract Cases

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

Cases filed


Cases 1 - 10 of 108
GWG MCA Capital Inc.
as 1:2017cv01724
Cause Of Action: Racketeering (RICO) Act
Larry Snow & Co. a/k/a Larry Snow Company v. Lion Sports Inc.
as 2:2017cv01651
Plaintiff: Larry Snow & Co. a/k/a Larry Snow Company
Defendant: Lion Sports Inc.
Cause Of Action: Diversity-Breach of Contract
Almas Caviar America, LLC v. OLMA - XXI Inc.
as 1:2017cv01333
Plaintiff: Almas Caviar
Defendant: OLMA - XXI Inc.
Cause Of Action: Breach of Contract
National Distribution Warehouse Inc. v. General Wireless Operations Inc. d/b/a RadioShack et al
as 1:2017cv00753
Defendant: General Wireless Operations Inc., Robert Lavan, Standard General L.P.
Plaintiff: National Distribution Warehouse Inc.
Cause Of Action: Notice of Removal
Newco, Inc.
as 1:2017cv00738
Plaintiff: mr Newco, Inc.
Cause Of Action: Petition for Removal- Contract Dispute
Valley National Bank v. Ottimo et al
as 2:2017cv00512
Defendant: Anthony Ottimo, Claudia Ottimo, USA Intl Sales Corp
Plaintiff: Valley National Bank
Cause Of Action: Federal Question: Enforcement of Judgment
Valley National Bank v. Ottimo et al
as 1:2017cv00512
Defendant: Anthony Ottimo, Claudia Ottimo, USA Intl Sales Corp
Plaintiff: Valley National Bank
Cause Of Action: Federal Question: Enforcement of Judgment
Drevea et al v. Allied Professionals' Insurance Services et al
as 1:2016cv06958
212) 267-0082 (fax: Allied Professionals' Insurance Services, J.M. Woodworth Risk Retention Group, Inc.
Plaintiff: Anca Drevea, Ioan Drevea
Cause Of Action: Notice of Removal
Cosgrove v. Four Star Contracting Inc. et al
as 1:2016cv05907
Defendant: Adolfo Busillo, Five Star Modular Inc., Four Star Contracting Inc.
Plaintiff: Noreen Cosgrove
Cause Of Action: Diversity-Breach of Contract
Dong v. Miller et al
as 1:2016cv05836
Defendant: 11-45 Ryerson Holdings LLC, 11-45 Ryerson MB LLC, 203-205 N8 MB LLC and others
Interested Party: Clarick Gueron Reisbaum LLP
Plaintiff: Chun Peter Dong
Cause Of Action: Diversity-Injunctive & Declaratory Relief

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