Southern District of Contract Cases

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

Cases filed


Cases 1 - 10 of 267
Rephen v. Abikzer et al
as 7:2019cv00469
Defendant: John Doe 1, John Doe 2, Batel Abikzer and others
Plaintiff: Mark Harvey Rephen
Wu et al v. Bitfloor, Inc. et al
as 1:2019cv00238
Plaintiff: Jeff O'Toole, Seong-youp Suh, Vincent Wu and others
Defendant: Roman Shtylman, Bitfloor, Inc.
III-Interactive LLC v. Sileo, LLC
as 1:2018cv12110
Plaintiff: III-Interactive LLC d/b/a Division-D
Defendant: Sileo, LLC f/k/a Adgenesis Acquisition LLC
Cause Of Action: Diversity-Declaratory Judgement
Enterprise Integration, Inc. v. Covanta Energy, LLC
as 1:2018cv12116
Lead Plaintiff: Enterprise Integration, Inc.
Defendant: Covanta Energy, LLC
Cause Of Action: Breach of Contract
Ema Financial, LLC v. Redhawk Holdings Corp. et al
as 1:2018cv11897
Defendant: REDHAWK PHARMA UK LTD, REDHAWK LAND AND HOSPITALITY, LLC, CENTRI SECURITY SYSTEMS, LLC and others
Plaintiff: Ema Financial, LLC
Cause Of Action: Breach of Contract
Mazzeo II v. Alliance MMA, Inc.
as 1:2018cv11718
Defendant: Alliance MMA, Inc.
Plaintiff: Mr. Robert L. Mazzeo II
Cause Of Action: Breach of Contract
60 SA Limited v. Bliss World LLC
as 1:2018cv11512
Defendant: Bliss World LLC
Plaintiff: 60 SA Limited
Cause Of Action: Notice of Removal
Matrix Private Capital Group LLC v. Kirsch et al
as 1:2018cv11247
Defendant: Peter Kirsch, Blue Marlin Capital Partners LLC
Plaintiff: Matrix Private Capital Group LLC
Cause Of Action: Diversity: Notice of Removal
Wicker el al v. Karisma Hotels and Resorts Corp., Ltd. et al
as 1:2018cv10173
Defendant: Viacom,Inc.,, Destination World Travel, Karisma Hotels and Resorts Corp., Ltd. and others
Plaintiff: Sabrina Leigh Wicker, Travis Richard Northey
Cause Of Action: Discriminatory practices affecting US Senate employees
Marquette Commercial Finance v. Soleil Chartered Bank
as 1:2018cv09879
Defendant: Soleil Chartered Bank
Plaintiff: Marquette Commercial Finance, A Division of Marquette Transportation Finance, LLC, Marquette Commercial Finance
Cause Of Action: Diversity-Breach of Contract

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