Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
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
Hector v Johnson We have downloadable decisions or orders for this case
as 7:2022cv05990
Alternative Dispute Resolution (Adr) Provider: Kathleen Hector, Jeanine Hector, Edward Guthrie and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Nepo et al v. Prime Meridian Moving et al We have downloadable decisions or orders for this case
as 1:2021cv09287
Plaintiff: Mr. Edward Nepo, Ms. Dorina Nepo, Edward Nepo and others
Defendant: Prime Meridian Moving, Mr. Homitch Grabowski and Homitch Grabowski
Cause Of Action: 49 U.S.C. § 14706
Obra Pia Ltd. et al v. Seagrape Investors LLC et al We have downloadable decisions or orders for this case
as 1:2019cv07840
Plaintiff: obra pia Ltd, Kaleil Isaza Tuzman, Obra Pia US Feeder, LP and others
Defendant: Edward V. mullen and Seagrape Investors LLC
Cause Of Action: 15 U.S.C. § 294
Mule et al v. 3-D Building and Construction Management Corp. et al
as 2:2018cv01997
Defendant: 31 Fanning Road, LLC, 356 Brookhaven Avenue, LLC, Joseph Dunn and others
Plaintiff: Marian Mule and Edward Mule
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marini et al v. Adamo et al
as 2:2014cv02792
Defendant: Francesca Adamo, Harold Adamo, Jr., Lisa Adamo and others
Plaintiff: Josephine Marini and Rocco Marini
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Thompson et al v. National Union Fire Insurance Company of Pittsburgh, PA We have downloadable decisions or orders for this case
as 3:2014cv00259
Plaintiff: James Thompson , Carol Thompson , James McVay and others
Defendant: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332

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