Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
Citibank, N.A. v. Bardin Hill Loan Management LLC et al
as 1:2020cv06713
Defendant: ZAIS Group LLC, Bardin Hill Loan Management LLC, Highland Capital Management Fund Advisors LP and others
Plaintiff: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 co
In re Citibank August 11, 2020 Wire Transfers We have downloadable decisions or orders for this case
as 1:2020cv06539
Defendant: Brigade Capital Management, LP, ZAIS Group LLC, Symphony Asset Management LLC and others
Plaintiff: Citibank, N.A.
Interested Party: Revlon Consumer Products Corporation and Revlon, Inc.
Amicus Curiae: The Clearing House Association LLC, The Bank Policy Institute, Loan Syndications and Trading Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Dru Hill, LLC et al
as 1:2015cv04758
Plaintiff: Dru Hill, LLC and Massenburg Media, LLC
Defendant: Unknown Defendant
Cause Of Action: 15 U.S.C. § 294
Healthpro Therapy Services, LLC v. Walnut Hill, Inc. D/B/A Walnut Hill Care Center et al
as 2:2015cv00072
Defendant: Walnut Hill, Inc. D/B/A Walnut Hill Care Center, Walnut Hill Management, Inc., TYTY, LLC and others
Plaintiff: Healthpro Therapy Services, LLC
Cause Of Action: 28 U.S.C. § 1332
American Honda Finance Corp. v. Route 57 Development, LLC et al We have downloadable decisions or orders for this case
as 7:2013cv00260
Petitioner: American Honda Finance Corp.
Respondent: Route 57 Development, LLC, Prime, L.L.C., Toped Development LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement

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