Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
Williams v. Federal Government of Nigeria et al
as 1:2023cv07356
Plaintiff: Dr. Louis Emovbira Williams
Defendant: Federal Government of Nigeria, Attorney General of the Federal Government of Nigeria, Central Bank of Nigeria and others
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
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
Salti et al v. Fransabank Sal We have downloadable decisions or orders for this case
as 1:2023cv04391
Plaintiff: Maria Salti, Rami Lufti, Samira Lutfi and others
Defendant: Fransabank Sal and Fransabank S.A.L.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Tesfast, LLC et al v. Fastmed, LLC et al We have downloadable decisions or orders for this case
as 7:2023cv00249
Plaintiff: TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant: FASTMED, LLC, Yonah Cerlebach, Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Radjabli v. Laurel Road Finance Inc et al
as 1:2019cv03214
Defendant: Robert Kettenmann, Gary Lieberman, GC Josh Van Huls and others
Plaintiff: DDS Edgar Radjabli and Dr. Edgar Radjabli, DDS
Cause Of Action: 28 U.S.C. § 1332 ds

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?