U.S. 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 440
Llodra v. Lobene
as 1:2025cv03674
Defendant: ADAM LOBENE
Plaintiff: MICHAEL LLODRA
Cause Of Action: Civil Miscellaneous Case - Other
Li et al v. TD Bank N.A.
as 1:2025cv03685
Plaintiff: Xinyi Li, Hongxin Li, Ding Li and others
Defendant: TD Bank N.A.
Pretrial Service: Yusen Cao
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
GPL Ventures LLC v. AdvEn, Inc
as 1:2025cv03713
Plaintiff: Plaintiff GPL Ventures LLC
Defendant: AdvEn, Inc
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Robinson et al v. ALPINA INVESTMENTS INC et al
as 1:2025cv03670
Plaintiff: Carol Robinson and Shelter Realty LLC
Defendant: ALPINA INVESTMENTS INC, Seth Eschen and Mohan Toramall
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Just Groop Ltd. T/A Just Construction v. Jacob Companies, Inc.
as 1:2025cv03550
Plaintiff: Just Groop Ltd. T/A Just Construction
Defendant: Jacob Companies, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Loeb v. Hernandez Holdco, LLC et al
as 7:2025cv03438
Plaintiff: Nicholas Loeb
Defendant: Hernandez Holdco, LLC, Alex Hernandez, John and Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Styczen et al v. Siegel & Reiner LLP et al
as 1:2025cv03323
Plaintiff: Mark Styczen and Eve Styczen
Defendant: Siegel & Reiner LLP, Glenn A. Reiner and Richard H. Del Valle
Cause Of Action: 28 U.S.C. § 1346 t Tort Claim
Hazan Sports Management Group, Inc. v. Beasley
as 1:2025cv03259
Plaintiff: Hazan Sports Management Group, Inc.
Pretrial Service: Malik Beasley
Cause Of Action: Civil Miscellaneous Case
Lexington Neurology Associates, P.C. v. Wesco Insurance Company We have downloadable decisions or orders for this case
as 1:2025cv03192
Plaintiff: Lexington Neurology Associates, P.C.
Defendant: Wesco Insurance Company
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Roelcke v. Shoshani et al
as 1:2025cv03199
Plaintiff: Katharina Roelcke
Defendant: Itai Shoshani, Zip Aviation LLC and Manhattan Helicopters LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract

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