Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
Cases 141 - 150 of 848
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
Green Star Energy Solutions, LLC v. Edison Properties, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv02682
Defendant: Edison Properties, LLC, Pasquale Suriano, UA Builders Corp. and others
Plaintiff: Green Star Energy Solutions, LLC
Cause Of Action: 11 U.S.C. § 541
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
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
Doran et al v. Tne New Yorker Hotel Management Company, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv04311
Plaintiff: Noel Collesso, Miguel Aquino, Felix Tejada and others
Defendant: MCR Development, LLC, Tne New Yorker Hotel Management Company, Inc., The New Yorker Hotel Management Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 df
Shima Seiki U.S.A., Inc. v. Tailored Industry, Inc.
as 1:2021cv00945
Defendant: Tailored Industry, Inc.
Plaintiff: Shima Seiki U.S.A., 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
Hoguet Newman Regal & Kenney, LLP v. Lowe We have downloadable decisions or orders for this case
as 1:2021cv01048
Defendant: Dan Lowe
Plaintiff: Hoguet Newman Regal & Kenney, LLP
Cause Of Action: 28 U.S.C. § 1332 bc
Solax Energia Altiplano S.A. DE. C.V. et al v. Ithuba Credit Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv00863
Plaintiff: Solax Energia Altiplano S.A. DE. C.V. and Solax Energy LLC
Defendant: Ithuba Investment Bank and Statutory Trust, ISCC Group of Companies, Jean Bilala and others
Cause Of Action: 15 U.S.C. § 294
Tri-State Surgical Supply & Equipment Ltd. v. McKinnon et al
as 1:2021cv00333
Defendant: UMASHANKAR DAS, NEILL MCKINNON and GOCLOUD TECHNOLOGIES INC.
Plaintiff: TRI-STATE SURGICAL SUPPLY & EQUIPMENT LTD.
Cause Of Action: 28 U.S.C. § 1332

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