Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Eastern District of New York
Cases 41 - 50 of 228
Gao v. Yu et al
as 1:2021cv06308
Plaintiff: YUJIA GAO
Defendant: EMILY YU and WINDSOR SULLIVAN PROPERTY INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shenzhen Tomoloo Technology Industrial Co.,Ltd. v. DGL Group, Ltd
as 1:2021cv05894
Plaintiff: Shenzhen Tomoloo Technology Industrial Co.,Ltd.
Defendant: DGL Group LTD
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Athar v. United Activities Unlimited, Inc.
as 1:2021cv03410
Defendant: United Activities Unlimited, Inc.
Plaintiff: Mohad Athar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Elsaba et al v. Washal et al
as 1:2021cv03137
Defendant: Lubna Washal and Emad Beialy
Plaintiff: Elsaba Import and Export Trading Corp., Ahmed Elsaba and Marvis Wireless Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
JP Morgan Chase Severance Pay Plan Administrator v. Ramos
as 1:2021cv02939
Defendant: Juan Ramos
Plaintiff: JP Morgan Chase Severance Pay Plan Administrator and JPMorgan Chase U.S. Severance Pay Plan Administrator
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Stearns Bank National Association v. Farmingdale Food Court, Inc. et al
as 2:2021cv02229
Plaintiff: Stearns Bank National Association
Defendant: Anil R. Sawant, Farmingdale Food Court, Inc. and At Play Amusements Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estrella & Tupete Abogados et al v. Moseson
as 1:2021cv01746
Plaintiff: Joaqun Guillermo Estrella Ramia and Estrella & Tupete Abogados
Defendant: Jacob Moseson
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Bharadwaj v. NYC Green Transportation Group LLC et al
as 1:2021cv01520
Defendant: NYC Green Transportation Group LLC and NuRide Transportation Group LLC
Plaintiff: Aravind Bharadwaj
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arch Specialty Insurance Company v. Triboro Water Main and Sewer Corp.
as 1:2021cv01354
Defendant: 777 East 96th Street Realty Corp., Triboro Water Main and Sewer Corp. and Triboro Plumbing & Heating, Corp.
Plaintiff: Arch Specialty Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
147-149 McCarren, LLC v. Holding De Gestion Turistica MIJ Spain S.L. We have downloadable decisions or orders for this case
as 1:2021cv00950
Defendant: Trust-Winner SL, Holding De Gestion Turistica MIJ Spain S.L. and Trust-Winner S.L.
Plaintiff: 147-149 McCarren, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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