US District Court for the Southern District of New York Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 288
Goldstein v. AETNA Life Insurance Company
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
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
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
SoMo Audience Corporation v. Verve Wireless, Inc.
as 1:2019cv08862
Plaintiff: SoMo Audience Corp.
Defendant: Verve Wireless, Inc.
Cause Of Action: Breach of Contract
Leeolou v. Moviri Inc. et al
as 1:2019cv08555
Plaintiff: Michael Leeolou, Michael T. Leeolou
Defendant: Moviri Inc., Paolo Bozzola
Cause Of Action: Diversity-Contract Dispute
Alexion Pharmaceuticals, Inc. v. Therapure Biopharma Inc.
as 1:2019cv08119
Plaintiff: Alexion Pharmaceuticals, Inc.
Defendant: Therapure Biopharma, Inc., Therapure Biopharma Inc.
Cause Of Action: Diversity-Breach of Contract
Obra Pia Ltd. et al v. Seagrape Investors LLC et al
as 1:2019cv07840
Plaintiff: obra pia Ltd, Kaleil Isaza Tuzman, Obra Pia US Feeder, LP and others
Defendant: Edward V. mullen, Seagrape Investors LLC
Cause Of Action: Breach of Contract

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