Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 41 - 50 of 723
PIRS Capital, Inc. v. Chen
as 1:2023cv04021
Defendant: Derrick Chen and Derrick Run Long Chen
Plaintiff: PIRS Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
HC2, Inc v. Guess & Co. Corporation We have downloadable decisions or orders for this case
as 1:2023cv03554
Plaintiff: HC2, Inc. and HC2, Inc doing business as Hire Counsel
Defendant: Guess & Company Corporation and Guess & Co. Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 1:2023cv03135
Plaintiff: Tarani Alike Johnson, Tarani A. Johnson and Tarani Alike Johnson Estate Living Trust
Defendant: WELLS FARGO BANK, N.A., Powers Kirn L.L.C., Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schroder's Complete Auto Care, Inc. v. Aclara Smart Grid Solutions, LLC We have downloadable decisions or orders for this case
as 1:2023cv02733
Plaintiff: SCHRODER'S COMPLETE AUTO CARE and Schroder's Complete Auto Care, Inc.
Cross Defendant: H&M AUTO SERVICES, INC., F. SENGSTACK TRUCK AND TRAILER, INC. and AMETT ENTERPRISES, INC.
Cross Claimant: Aclara Smart Grid Solutions, LLC
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Pegasys Automation, LLC v. Precision Electrical Contractors, Inc.
as 1:2023cv00269
Plaintiff: Pegasys Automation, LLC doing business as Trask Security Solutions
Defendant: Precision Electrical Contractors, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Pegasys Automation, LLC v. Precision Electrical Contractors, Inc.
as 6:2023cv06178
Plaintiff: Pegasys Automation, LLC doing business as Trask Security Solutions
Defendant: Precision Electrical Contractors, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Lenco Diagnostic Laboratories, Inc. v. Senneca Diagnostic, L.L.C.
as 1:2023cv02208
Plaintiff: Lenco Diagnostic Laboratories, Inc.
Defendant: Senneca Diagnostic, L.L.C.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Cavanaugh Wall Solutions, Inc v. Curtis Partition Corporation
as 1:2023cv02318
Plaintiff: Cavanaugh Wall Solutions, Inc
Defendant: Curtis Partition Corporation
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy
Teitelbaum et al v. Brezel et al
as 1:2023cv01581
Plaintiff: Zalmen Teitelbaum and Sam Gross
Defendant: Yosef Brezel, Green Fund of Manhattan LLC, Tailored Fund Cap LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Canon Financial Services, Inc.
as 2:2023cv01568
Plaintiff: Canon Financial Services, Inc.
Defendant: Ambulatory Surgery Centers, LLC,, Anand Kishlay, DAAN Investment Services LLLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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