Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
Cases 1 - 10 of 32
Inayah & Donovan Concierge, LLC v. Kapri et al
as 1:2024cv02237
Plaintiff: Inayah & Donovan Concierge, LLC doing business as I&D Concierge
Defendant: Bill K Kapri, Sniper Gang Touring, LLC and Kodak Black
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Canon Financial Services, Inc.
as 2:2023cv01568
Plaintiff: Canon Financial Services, Inc.
Defendant: Ambulatory Surgery Centers, LLC,, Anand Kishlay, DAAN Investment Services LLLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
41-45 Property Owner, LLC v. CDM1, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv08634
Plaintiff: 41-45 Property Owner, LLC
Defendant: CDM1, LLC, Arturo R Moreno and Carole D. Moreno
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
TH Remodeling & Renovations Inc. et al v. American Builders & Contractors Supply Co., Inc. d/b/a ABC Supply Co., Inc. We have downloadable decisions or orders for this case
as 7:2022cv05773
Plaintiff: TH Remodeling & Renovations Inc., TH Remodeling Inc., 42 Windsor Highway LLC and others
Defendant: American Builders & Contractors Supply Co., Inc. d/b/a ABC Supply Co., Inc. and American Builders & Contractors Supply Co., Inc. doing business as ABC Supply CO., Inc.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
The Dash Group LLC v. JP Morgan Chase et al We have downloadable decisions or orders for this case
as 1:2020cv10671
Defendant: Edwyna W. Brooks d/b/a EW Brooks Books LLV, JP Morgan Chase and Edwyna W Brooks doing business as EW Brooks Books LLC
Plaintiff: The Dash Group LLC
Intervenor: Poppington LLC and Damon A Dash
Cause Of Action: 28 U.S.C. § 1332 ej
USA v. Morton et al
as 3:2020cv01491
Defendant: LLSC, LLC Agent of d/b/a Connecticut Driving Institute, Lee P Morton and LLSC, LLC doing business as Connecticut Driving Institute
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
Siteworks Contracting Corp. v. 98 Westmoreland St, LLC We have downloadable decisions or orders for this case
as 7:2020cv05398
Defendant: Def 98 Westmoreland St, LLC d/b/a Artesano Iron Works
Plaintiff: Pltf Siteworks Contracting Corp.
Cause Of Action: 28 U.S.C. § 1446 bc
Pro Custom Solar LLC v. Salesforce.com, Inc. We have downloadable decisions or orders for this case
as 1:2020cv04738
Defendant: Salesforce.com, Inc.
Plaintiff: Pro Custom Solar LLC d/b/a Momentum Solar
Cause Of Action: 28 U.S.C. § 1332 bc
American Builders & Contractors Supply Co., Inc. d/b/a ABC Supply Co. v. Dan C. Fulmer, Inc. We have downloadable decisions or orders for this case
as 6:2020cv06099
Plaintiff: American Builders & Contractors Supply Co., Inc. d/b/a ABC Supply Co.
Defendant: Dan C. Fulmer, Inc.
Cause Of Action: 28 U.S.C. § 1330
AKF, Inc. v. S and S Morris, LLC et al
as 1:2019cv06922
Defendant: S and S Morris, LLC d/b/a Pirtek Sarasota, Sarah Mary Hazel, Stephen Paul Morris and others
Plaintiff: AKF, Inc. d/b/a Fundkite, AKF, Inc. and AKF, Inc. doing business as Fundkite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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