Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Inayah & Donovan Concierge, LLC
as 1:2024cv02237
Plaintiff: Inayah & Donovan Concierge, LLC doing business as I&D Concierge
Defendant: Bill K Kapri and Sniper Gang Touring, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Law Firm of Gregory Kuczinski, Esq., P.C. et al v. The Kurland Group et al We have downloadable decisions or orders for this case
as 1:2024cv00957
Plaintiff: The Law Firm of Gregory Kuczinski, Esq., P.C., Gregory Kuczinski, Raymond Faroudi and others
Defendant: The Kurland Group, as escrow agent, Kurland Law Group, The Kurland Law Group and others
Cause Of Action: 47 U.S.C. § 407 Order for payment of money; petition for enforcement;
Long Side Ventures LLC et al v. Hempacco Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv08152
Plaintiff: LONG SIDE VENTURES LLC, R & T SPORTS MARKETING INC., SIERRA TRADING CORP. and others
Defendant: HEMPACCO CO., INC., MEXICO FRANCHISE OPPORTUNITY FUND, LP, SANDRO PIANCONE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
K & W Enterprises LLC et al v. LMP Automotive Holdings, Inc. et al
as 2:2022cv00460
Plaintiff: K & W Enterprises LLC and Ash Street Holdings LLC
Defendant: LMP Automotive Holdings, Inc. and First American Title Insurance Company
Sichenzia Ross Ference LLP v. Digital Power Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv09811
Plaintiff: Sichenzia Ross Ference LLP as successor to Sichenzia Ross Ference Kesner LLP and Sichenzia Ross Ference LLP
Defendant: Digital Power Corporation, Super Crypto Mining, Inc. (a/k/a Digital Farms, Inc.), Super Crypto Mining, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 bc
Q West Promotions v. Cobbs Leonard et al
as 1:2020cv01010
Defendant: Endeavor Groups Holding f/k/a William Morris Agency, LLC, Natasha Tameika "T Cobbs Leonard, Tasha Cobbs Ministries, Inc. and others
Plaintiff: Q West Promotions
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Copperwood Capital LLC v. Coventina Construction a/k/a Coventina Construction Corp.
as 1:2019cv06566
Defendant: Coventina Construction a/k/a Coventina Construction Corp.
Plaintiff: Copperwood Capital LLC
Cause Of Action: 28 U.S.C. § 1332
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
III-Interactive LLC v. Sileo, LLC
as 1:2018cv12110
Plaintiff: III-Interactive LLC d/b/a Division-D and III-Interactive LLC
Defendant: Sileo, LLC f/k/a Adgenesis Acquisition LLC and Sileo, LLC
Cause Of Action: 28 U.S.C. § 1332 jd
Mineweaser v. One Beacon America Insurance Company et al We have downloadable decisions or orders for this case
as 1:2014cv00585
Defendant: One Beacon America Insurance Company, Resolute Management, Inc., Administrator for One Beacon America Insurance Company, Seaton Insurance Company, Individually and as Successor to Unigard Insurance Company and others
Plaintiff: Edna K. Mineweaser
Cause Of Action: 28 U.S.C. § 1332

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