Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
Cases 11 - 20 of 23
Shi v. Gyamera et al
as 1:2017cv02354
Defendant: Andrew Asenso Gyamera, Cynthia A. Stewart, Gasandy Ventures LLC and others
Plaintiff: Qiyuan Shi
Cause Of Action: 28 U.S.C. § 1332
400 West 14th, Inc. v. Collins et al We have downloadable decisions or orders for this case
as 1:2017cv00005
Plaintiff: 400 West 14th, Inc.
Defendant: Denise Collins , APC Flow, LLC and John Doe
Cause Of Action: 28 U.S.C. § 1332
H. Daya International Co., Ltd. v. DO Denim, LLC et al We have downloadable decisions or orders for this case
as 7:2016cv08668
Plaintiff: H. Daya International Co., Ltd.
Defendant: DO Denim, LLC, Reward Jean LLC, R. Siskind & Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Dong v. Miller et al We have downloadable decisions or orders for this case
as 1:2016cv05836
Defendant: 11-45 Ryerson Holdings LLC, 11-45 Ryerson MB LLC, 203-205 N8 MB LLC and others
Interested Party: Clarick Gueron Reisbaum LLP
Plaintiff: Chun Peter Dong
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Lavender Tales International Limited v. El Toro Carmesi, LLC et al
as 1:2016cv01012
Plaintiff: Lavender Tales International Limited
Defendant: El Toro Carmesi, LLC, ABC Corp 1-10 and John Does 1 - 10
Cause Of Action: 15 U.S.C. § 294
The Roman Catholic Diocese of Rockville Centre, New York. v. Gallagher Bassett Services, Inc. et al
as 1:2015cv06617
Defendant: Gallagher Bassett Services, Inc., Gallagher Bassett of New York, Inc. and John Doe Gallagher Bassett, Inc.
Plaintiff: The Roman Catholic Diocese of Rockville Centre, New York.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
The Roman Catholic Diocese of Rockville Centre, New York v. Gallagher Bassett Services, Inc. et al
as 2:2015cv06617
Defendant: Gallagher Bassett Services, Inc., Gallagher Bassett of New York, Inc. and John Doe Gallagher Bassett, Inc.
Plaintiff: The Roman Catholic Diocese of Rockville Centre, New York
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Hache v. Barclays Bank PLC et al
as 1:2015cv07358
Plaintiff: Ramon Manuel Hache
Defendant: Barclays Bank plc , John Doe's 1-100, Jane Does (1-100) and others
Cause Of Action: 28 U.S.C. § 1332
Geo-Group Communications, Inc. v. Goldberg et al We have downloadable decisions or orders for this case
as 1:2015cv01756
Plaintiff: Geo-Group Communications, Inc.
Defendant: Joseph P. Goldberg , Hodgson Russ LLP , Ravi Chopra and others
Cause Of Action: 28 U.S.C. § 1332
Boston Scientific Corp. v. Specialty Surgery et al
as 1:2014cv06170
Defendant: ABC Corp 1 through 10, John Doe 1 - 10 and New York Specialty Surgery
Plaintiff: Boston Scientific Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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