Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
Cases 121 - 130 of 848
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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 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
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
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
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
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

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