Southern District of New York Contract Cases

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

Cases filed


Cases 1 - 10 of 231
UNITED STATES OF AMERICA v. Jerido
as 7:2017cv09598
Cause Of Action: Social Security Act (Disability Insurance Benefit Payments)
Contreras v. Columbus Bank and Trust Company et al
as 1:2017cv09507
Defendant: Columbus Bank and Trust Company , Equifax Information Services, LLC, Trans Union, LLC and others
Plaintiff: Flor Contreras
Cause Of Action: cra Removal - Fair Credit Reporting Act
Holzman Fabian Diamonds Ltd. v. R&E Diamonds LLC
as 1:2017cv09489
Plaintiff: Holzman Fabian Diamonds Ltd.
Defendant: R&E Diamonds LLC
Cause Of Action: bc Diversity-Breach of Contract
Darwiche et al v. Cedar Capital Management Group, Inc. et al
as 1:2017cv09154
Plaintiff: Hadi Darwiche , Real Estate Development Group, LLC
Defendant: Cedar Capital Management Group, Inc., Wael Chehab
Cause Of Action: Diversity-Enforcement of Judgment
Sanders v. Greystar Management Services, L.P. et al
as 1:2017cv09089
Plaintiff: Brian M. Sanders
Defendant: Greystar Management Services, L.P., Grep General Partner, LLC, Greystar Real Estate Partners, LLC and others
Cause Of Action: bc Diversity-Breach of Contract
Grand Knitwear Manufacturing Co. v. D9 Collection, LLC et al
as 1:2017cv08386
Defendant: D9 Collection, LLC, D9NYLA, Inc., Gemini Sports, Inc. and others
Plaintiff: Grand Knitwear Manufacturing Co.
Cause Of Action: ej Diversity-Enforcement of Judgment
Weyant v. The Phia Group LLC et al
as 7:2017cv08230
Plaintiff: Jessica Weyant
Defendant: The Phia Group LLC , INDECS Corporation
Cause Of Action: Diversity Action
Stets v. Fidelity Investments et al
as 1:2017cv08172
Plaintiff: Milica J. Stets
Defendant: Fidelity Investments, Mary-Anne Stets
Cause Of Action: Breach of Contract
KeyBank National Association v. Erekson Encounters Corporation et al
as 1:2017cv07287
Plaintiff: KeyBank National Association
Defendant: Erekson Encounters Corporation, MM&G Associates
Cause Of Action: ds Diversity-Contract Dispute
RDW Capital v. BE Industries, Inc. et al
as 1:2017cv07195
Plaintiff: RDW Capital
Defendant: BE Industries, Inc., NAC Drive Systems, Inc., Swiss Heights Engineering, S.A. and others
Cause Of Action: Breach of Contract

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