New York Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 633
Eric & Co Trading Group LLC v. Mayweather
as 1:2021cv08580
Plaintiff: ERIC & CO TRADING GROUP LLC
Defendant: FLOYD JOY MAYWEATHER
Cause Of Action: 15 U.S.C. § 294
Soprema, Inc. v. Imperbel, N.V.,
as 1:2021cv08176
Plaintiff: Soprema, Inc.
Defendant: Imperbel, N.V.,
Cause Of Action: 15 U.S.C. § 294
Prosperum Capital Partners LLC v. NHC Food Company Inc et al We have downloadable decisions or orders for this case
as 1:2021cv07974
Counter Claimant: NHC Food Company Inc
Respondent: New Happy Food Company and NHC Food Company Inc doing business as NHC Food Company
Defendant: You Nay Hor Khao
Counter Defendant: Prosperum Capital Partners LLC
Petitioner: Prosperum Capital Partners LLC doing business as Arsenal Funding
Cause Of Action: 11 U.S.C. § 101
Rodenburg v. Chrismatic Studios Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv07308
Plaintiff: Patsy Rodenburg
Defendant: cHRISMATIC sTUDIOS cORP, Michael Howard Studios, Gabrielle Berberich and others
Cause Of Action: 28 U.S.C. § 1332 ds
ArcelorMittal North America Holdings LLC v. Essar Global Fund Limited et al We have downloadable decisions or orders for this case
as 1:2021cv06975
Garnishee: Mesabi Metallics Company LLC and Essar Steel Minnesota LLC
Plaintiff: ArcelorMittal North America Holdings LLC
Defendant: Essar Global Fund Limited
Cause Of Action: 28 U.S.C. § 1367
Global Tech Industries Group Inc. v. Wells
as 1:2021cv06891
Plaintiff: Global Tech Industries Inc and Global Tech Industries Group Inc.
Defendant: David Wells
Cause Of Action: 28 U.S.C. § 1332 ds
Sillam et al. v. Labaton Sucharow LLP et al. We have downloadable decisions or orders for this case
as 1:2021cv06675
Plaintiff: Gerard Sillam and Aldric Saulnier
Defendant: Labaton Sucharow LLP, Christopher J. Keller and Lawrence A. Sucharow
Cause Of Action: 28 U.S.C. § 1332
Gulf Harbour Investments Corporation v. CIT Bank, N.A.
as 1:2021cv06204
Plaintiff: Gulf Harbour Investments Corporation
Defendant: CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 ij
Niram, Inc. v. Sterling National Bank
as 1:2021cv05966
Plaintiff: NIRAM, INC. and Niram, Inc.,
Defendant: Sterling National Bank
Cause Of Action: Diversity-Contract Dispute
Athar v. United Activities Unlimited, Inc.
as 1:2021cv03410
Defendant: United Activities Unlimited, Inc.
Plaintiff: Mohad Athar
Cause Of Action: Diversity-Other Contract

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