Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
Cases 1 - 10 of 18
Dingle v. United States Department of Education
as 23-1003
Plaintiff / Appellant: Robert Dingle, Jr.
Defendant / Appellee: United States Department of Education
Defendant: Coast Professionals, Inc.
Dingle v. United States Department of Education et al We have downloadable decisions or orders for this case
as 1:2020cv00183
Plaintiff: Robert Dingle, Jr.
Defendant: United States Department of Education and Coast Professionals, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dingle v. United States Department of Education et al We have downloadable decisions or orders for this case
as 1:2019cv11533
Plaintiff: Robert Dingle, Jr.
Defendant: United States Department of Education and Coast Professionals, Inc.
Cause Of Action: 28 U.S.C. § 1331 dp
PNC Equipment Finance, LLC v. Montauk Transport Service Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv05883
Defendant: Montauk Transport Service Inc., Montauk Bus Transportation Group, LLC, John B Mensch, Jr. and others
Plaintiff: PNC Equipment Finance, LLC
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Marini et al v. Adamo et al
as 2:2017cv02680
Defendant: Harold Adamo, Jr., Harry's Coins, Inc. and Investors Bank
Plaintiff: Josephine Marini and Rocco Marini
Cause Of Action: 28 U.S.C. § 2201 Injunction
Shaw v. Access.1 Communications Corporation-NY et al
as 1:2017cv03093
Plaintiff: Patricia Shaw
Defendant: Access.1 Communications Corporation-NY, Access.1 New York License Company, LLC, Superadio LLC and others
Cause Of Action: 28 U.S.C. § 1332
Teta et al v. Mastuoka America Limited
as 1:2016cv08349
Plaintiff: Mario Teta, Jr. and Ronald Machado
Defendant: Mastuoka America Limited
Cause Of Action: 28 U.S.C. § 1963
United States of America v. McGee
as 2:2015cv03758
Defendant: Ronald McGee, Jr.
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
J.B. Sterling Company v. Verhelle et al We have downloadable decisions or orders for this case
as 6:2015cv06271
Plaintiff: J.B. Sterling Company
Defendant: William H. Verhelle, Jr. and Cyndee Verhelle
Cause Of Action: 28 U.S.C. § 1332
Akers v. EOS CCA
as 1:2015cv01043
Plaintiff: Clarence Akers, Jr.
Defendant: EOS CCA and US Asset Management Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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