Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
Cases 1 - 10 of 23
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
Min v. Bei Bei Express et al We have downloadable decisions or orders for this case
as 1:2023cv06639
Plaintiff: Chang Gen Min
Defendant: Bei Bei Express, Rui Ying Wang, Chen En and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Teitelbaum et al v. Brezel et al
as 1:2023cv01581
Plaintiff: Zalmen Teitelbaum and Sam Gross
Defendant: Yosef Brezel, Green Fund of Manhattan LLC, Tailored Fund Cap LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fan v. US Zhimingde International Group, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01647
Defendant: JANE DOE, JOHN DOE, China Beijing North Continent Biology Co., Ltd. and others
Plaintiff: Ruixue Fan
Cause Of Action: 28 U.S.C. § 1331
Jiangsu Guotai International Group Guomao Corporation v. JAD International Incorporation et al We have downloadable decisions or orders for this case
as 1:2018cv02699
Defendant: Alen Chen, Joe Zhang, John Doe and others
Plaintiff: Jiangsu Guotai International Group Guomao Corporation and Jiangsu Guotai International Group Guomao Corporation, Limited
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Rephen v. Abikzer et al
as 7:2019cv00469
Defendant: John Doe 1, John Doe 2, Batel Abikzer and others
Plaintiff: Mark Harvey Rephen
Cause Of Action: 28 U.S.C. § 1332
Cityside Archives Ltd. v. Weiss et al We have downloadable decisions or orders for this case
as 1:2018cv05077
Defendant: Barbara J. Weiss and John Does No. 1-4
Plaintiff: Cityside Archives Ltd.
Cause Of Action: 28 U.S.C. § 1332
Stulz Air Technology Systems, Inc. v. George J. Figliolia et al We have downloadable decisions or orders for this case
as 1:2018cv03694
Plaintiff: Stulz Air Technology Systems, Inc.
Defendant: George J. Figliolia, Yitzchok Stareshefsky, Steven Figliolia and others
Cause Of Action: 28 U.S.C. § 1332
Grand Knitwear Manufacturing Co. v. D9 Collection, LLC et al
as 1:2017cv08386
Defendant: D9 Collection, LLC, D9NYLA, Inc., Gemini Sports, Inc. and others
Plaintiff: Grand Knitwear Manufacturing Co.
Cause Of Action: 28 U.S.C. § 1332
PBR Sales, LLC v. E.T. Oil, Inc. et al We have downloadable decisions or orders for this case
as 7:2017cv05076
Defendant: E.T. Oil, Inc., Edwin Tanglao, Joseph M. Hoats and others
Plaintiff: PBR Sales, LLC
Cause Of Action: 15 U.S.C. § 294

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