Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
Estrella & Tupete Abogados et al v. Moseson
as 1:2021cv01746
Plaintiff: Joaqun Guillermo Estrella Ramia and Estrella & Tupete Abogados
Defendant: Jacob Moseson
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Nutrition Rite Corporation v. Jacob's Paradise Inc. et al
as 2:2019cv02310
Defendant: Luis Arce and Jacob's Paradise Inc.
Plaintiff: Nutrition Rite Corporation and Nutrition Rite Corporation doing business as Nutrition Rite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moskowitz et al v. SunGame Corporation et al
as 1:2015cv06663
Defendant: Neil Chandran, Robert Kloihofer, Raj Ponniah and others
Plaintiff: Joshua Farkas, Jacob Moskowitz and Shalom Moskowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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?