Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts between January 1, 2020 and November 27, 2020
Cases 1 - 10 of 66
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In re Citibank August 11, 2020 Wire Transfers We have downloadable decisions or orders for this case
as 1:2020cv06539
Defendant: Brigade Capital Management, LP, ZAIS Group LLC, Symphony Asset Management LLC and others
Plaintiff: Citibank, N.A.
Interested Party: Revlon Consumer Products Corporation and Revlon, Inc.
Amicus Curiae: The Clearing House Association LLC, The Bank Policy Institute, Loan Syndications and Trading Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
KJY Investment LLC et al v. Noblesse Nail & Spa, Inc. et al We have downloadable decisions or orders for this case
as 7:2020cv09116
Defendant: Kwi Young Shim, Jae Woong Choi and Noblesse Nail & Spa, Inc.
Plaintiff: Beautiful Spa LLC and KJY INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Doran et al v. Tne New Yorker Hotel Management Company, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv04311
Plaintiff: Noel Collesso, Miguel Aquino, Felix Tejada and others
Defendant: MCR Development, LLC, Tne New Yorker Hotel Management Company, Inc., The New Yorker Hotel Management Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 df
Sichenzia Ross Ference LLP v. Digital Power Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv09811
Plaintiff: Sichenzia Ross Ference LLP as successor to Sichenzia Ross Ference Kesner LLP and Sichenzia Ross Ference LLP
Defendant: Digital Power Corporation, Super Crypto Mining, Inc. (a/k/a Digital Farms, Inc.), Super Crypto Mining, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 bc
Reti Televisive Italiane S.p.A v. Vimeo Inc. We have downloadable decisions or orders for this case
as 1:2020cv08954
Respondent: Vimeo Inc. and Vimeo LLC
Petitioner: Reti Televisive Italiane S.p.A and RTI
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
USA v. Morton et al
as 3:2020cv01491
Defendant: LLSC, LLC Agent of d/b/a Connecticut Driving Institute, Lee P Morton and LLSC, LLC doing business as Connecticut Driving Institute
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
Insolvency Services Group, Inc. v. Samsung Electronics America, Inc. We have downloadable decisions or orders for this case
as 1:2020cv08179
Plaintiff: Insolvency Services Group, Inc.
Defendant: Samsung Electronics America, Inc. and Does 1 Through 10
Cause Of Action: 28 U.S.C. § 1332
C&S Wholesale Grocers, Inc. v. New York State Teamsters Conference Pension and Retirement Fund We have downloadable decisions or orders for this case
as 5:2020cv01152
Petitioner: C&S Wholesale Grocers, Inc.
Respondent: New York State Teamsters Conference Pension and Retirement Fund
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
CopyWatch, Inc. v. Georgia-Pacific LLC We have downloadable decisions or orders for this case
as 7:2020cv08274
Plaintiff: COPYWATCH, INC.
Defendant: Georgia-Pacific LLC
Cause Of Action: 28 U.S.C. § 1332
EAI, Inc. v. Rolst Construction Corp.
as 1:2020cv07281
Defendant: ROLST CONSTRUCTION CORP.
Plaintiff: EAI, Inc.
Alternative Dispute Resolution (Adr) Provider: New York Society for the Relief of the Ruptured and Crippled, Maintaining the Hospital for Special Surgery
Cause Of Action: 28 U.S.C. § 1332 ds

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