Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Southern District of New York
Cases 71 - 80 of 415
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Global Tech Industries Group Inc. v. Wells We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 1:2021cv05966
Plaintiff: NIRAM, INC. and Niram, Inc.,
Defendant: Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332 ds
Mota v. Campbell We have downloadable decisions or orders for this case
as 1:2021cv05067
Plaintiff: Michelle Mota
Defendant: Mark Campbell
Cause Of Action: 28 U.S.C. § 1332
Kudera v. Aspen Insurance U.S. Services, Inc. We have downloadable decisions or orders for this case
as 1:2021cv04809
Defendant: Aspen Insurance U.S. Services, Inc.
Plaintiff: Andrew Kudera
Cause Of Action: 28 U.S.C. § 1332 bc
JP Morgan Chase Severance Pay Plan v. Vicari We have downloadable decisions or orders for this case
as 1:2021cv04641
Defendant: ANTONINA VICARI
Plaintiff: JP MORGAN CHASE SEVERANCE PAY PLAN and JPMorgan Chase U.S. Severance Pay Plan Administrator
Cause Of Action: 29 U.S.C. § 1132
Positive Mobile Holdings Ltd. v. Rhythmone, LLC We have downloadable decisions or orders for this case
as 1:2021cv04647
Defendant: Rhythmone, LLC
Plaintiff: POSITIVE MOBILE HOLDINGS LTD.
Cause Of Action: 28 U.S.C. § 1332 ds
Kriegman v. Mirrow et al We have downloadable decisions or orders for this case
as 1:2021cv03823
Defendant: Alex Mirrow and Save It, LLC
Petitioner: Fatima Mirrow
Plaintiff: Bruce P. Kriegman
Cause Of Action: 11 U.S.C. § 101
Newberry et al v. Wijegoonaratna et al We have downloadable decisions or orders for this case
as 1:2021cv02707
Defendant: Christiana Trust Company, Michelle Wijegoonaratna, Ball Pond Trust and others
Plaintiff: Kameren Newberry, Brian Newberry, Kameren Newberry as Trustee of the Newberry Family Trust and others
Cause Of Action: 28 U.S.C. § 1332 ej

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