Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
Cases 11 - 20 of 273
Cooper Foods International LLC v. Yourd et al
as 1:2024cv01757
Plaintiff: Cooper Foods International LLC
Defendant: David Yourd, Karrie Kimble and Bequest Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Macallan Healthcare LLC et al v. Rajagopal et al
as 1:2024cv01604
Plaintiff: Macallan Healthcare LLC, Y&B Holdings, LLC and isaac Perlstein
Defendant: Uma Rajagopal and Tara Surya LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Geeky-Ants, Inc. v. i.am.plus LLC et al We have downloadable decisions or orders for this case
as 1:2023cv09401
Plaintiff: Geeky-Ants, Inc.
Defendant: i.am.plus LLC and R. Chandrasekar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
PIRS Capital, LLC v. Chen We have downloadable decisions or orders for this case
as 1:2023cv10343
Defendant: Derrick Chen and Derrick Run Long Chen
Plaintiff: PIRS Capital, LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Raghurai, Inc. v. ATD Technology LLC
as 2:2023cv06157
Plaintiff: Raghurai, Inc.
Defendant: ATD Technology LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lord & Taylor Ecomm LLC v. Circle Business S.A.
as 1:2023cv06315
Plaintiff: Lord & Taylor Ecomm LLC
Defendant: CIRCLE BUSINESS S.A.
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
American Empire Surplus Lines Insurance Company v. Birnbach et al
as 1:2023cv05366
Plaintiff: American Empire Surplus Lines Insurance Company
Defendant: Pawel Birnbach, Katarzyna Birnbach, Joseph & Son Restoration Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Singh et al v. Tuli
as 9:2023cv05153
Plaintiff: Rubinder Singh, Balwinder Kaur and Karam Dharam & Sons, LLC
Defendant: Mohit Tuli
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SF Entities Inc. v. Gamburg et al We have downloadable decisions or orders for this case
as 1:2023cv04881
Counter Defendant: SF Entities Inc.
Defendant: Dr. David Gamburg and Cova Laboratories LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Eleston Holdings, Inc. et al v. Murchinson Ltd. et al
as 1:2023cv05024
Plaintiff: Eleston Holdings, Inc., Eletson Finance (US) LLC and Agathonissos Finance LLC
Defendant: Murchinson Ltd., Nomis Bay Ltd. and BPY Limited

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