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 401
TODD BARON AS ASSIGNEE OF GALASSO, LANGIONE & BOTTER, LLP v. Federal Deposit Insurance Corporation, as receiver for Signature Bank, N.A. and Signature Bridge Bank, N.A. et al
as 1:2024cv01393
Plaintiff: TODD BARON AS ASSIGNEE OF GALASSO, LANGIONE & BOTTER, LLP
Defendant: Federal Deposit Insurance Corporation, as receiver for Signature Bank, N.A. and Signature Bridge Bank, N.A., SIGNATURE BANK, N.A., FLAGSTAR BANK, N.A. and others
Other: ANDREA BARON AS PERSONAL REPRESENTATIVE OF THE ESTATE OF STEPHEN A. BARON and WENDY BARON
Cause Of Action: 05 U.S.C. § 8705 Declaratory Judgment - Insurance
JAL Exports v. RJ Vintage LLC et al
as 1:2024cv01059
Plaintiff: JAL EXPORTS
Defendant: RJ VINTAGE LLC and Charles Azrak
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
The Law Firm of Gregory Kuczinski, Esq., P.C. et al v. Attorney Grievance Commission Of Maryland Office of Bar Counsel, as a nominal defendant et al We have downloadable decisions or orders for this case
as 1:2024cv00957
Plaintiff: The Law Firm of Gregory Kuczinski, Esq., P.C., Gregory Kuczinski, Raymond Faroudi and others
Defendant: The Kurland Group, as escrow agent, Kurland Law Group, The Kurland Law Group and others
Nominal Defendant: Attorney Grievance Commission Of Maryland Office of Bar Counsel
Cause Of Action: 47 U.S.C. § 407 Order for payment of money; petition for enforcement;
Empire Trust, LLC et al v. Cellura et al
as 7:2024cv00859
Alternative Dispute Resolution (Adr) Provider: ADMI INC, SIR INC, Michael F. Ghiselli and others
Plaintiff: Trustee Paul Friedlander H Empire Trust LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tu v. Geico Insurance Company
as 1:2024cv00763
Plaintiff: Stephen S. Tu
Defendant: Geico Insurance Company
Cause Of Action: 28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.)
Filsoof v. Nationwide Mutual Insurance Company
as 1:2023cv11269
Plaintiff: Rachel Carol Filsoof
Defendant: Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1446 in Breach of Contract- Insurance
PIRS Capital, LLC v. Chen We have downloadable decisions or orders for this case
as 1:2023cv10343
Defendant: Derrick Chen and Derrick Run Long Chen
Plaintiff: PIRS Capital, LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Smith v. Weinstein et al
as 1:2023cv09540
Plaintiff: Austin C Smith
Defendant: Michael B Wolk, adam shaw, Boaz R. Weinstein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
AMRK Enterprises, Inc. v. Marwan et al We have downloadable decisions or orders for this case
as 1:2023cv09226
Plaintiff: AMRK Enterprises, Inc.
Defendant: Sherif Marwan and Mosky Capital Strategies
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Williams v. Federal Government of Nigeria et al
as 1:2023cv07356
Plaintiff: Dr. Louis Emovbira Williams
Defendant: Federal Government of Nigeria, Attorney General of the Federal Government of Nigeria, Central Bank of Nigeria and others
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act

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