Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
Cases 131 - 140 of 850
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
Fetet et al v. Altice USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01532
Defendant: Altice USA, Inc., CSC Holdings, LLC and Universal Cable Holdings, Inc.
Plaintiff: Said Haoual and Yohann Fetet
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
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
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
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

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