Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
Cases 1 - 10 of 32
C&S Wholesale Grocers, Inc. v. New York State Teamsters Conference Pension and Retirement Fund We have downloadable decisions or orders for this case
as 5:2020cv01152
Petitioner: C&S Wholesale Grocers, Inc.
Respondent: New York State Teamsters Conference Pension and Retirement Fund
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
EAI, Inc. v. Rolst Construction Corp.
as 1:2020cv07281
Defendant: ROLST CONSTRUCTION CORP.
Plaintiff: EAI, Inc.
Alternative Dispute Resolution (Adr) Provider: New York Society for the Relief of the Ruptured and Crippled, Maintaining the Hospital for Special Surgery
Cause Of Action: 28 U.S.C. § 1332 ds
Mavashev v. United States Attorney's Office for the Eastern District of New York We have downloadable decisions or orders for this case
as 1:2019cv01754
Defendant: United States Attorney's Office for the Eastern District of New York
Plaintiff: Michael Mavashev
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hockey Western New York, LLC, et al v. DCR Strategies, Inc.
as 1:2018cv01406
Plaintiff: Hockey Western New York, LLC and Buffalo Bills, LLC
Defendant: DCR Strategies, Inc.
Cause Of Action: 28 U.S.C. § 1330
Morgan Boonville LLC v. Family Dollar Stores of New York, Inc.
as 6:2018cv06095
Defendant: Family Dollar Stores of New York, Inc.
Plaintiff: Morgan Boonville LLC
Cause Of Action: 28 U.S.C. § 1330
Sabeniano v. Citibank, N.A.
as 17-3181
Plaintiff - Appellant: Modesta R. Sabeniano
Defendant - Appellee: Citibank, N.A., New York and Citigroup, Inc.
Shaw v. Access.1 Communications Corporation-NY et al
as 1:2017cv03093
Plaintiff: Patricia Shaw
Defendant: Access.1 Communications Corporation-NY, Access.1 New York License Company, LLC, Superadio LLC and others
Cause Of Action: 28 U.S.C. § 1332
American Federated Title Corpo v. GFI Management Services, Inc.
as 16-3148
Plaintiff-Counter-Defendant - Appellant: American Federated Title Corporation, a Florida corporation
Defendant-Counter-Claimant - Appellee: GFI Management Services, Inc., a New York corporation, Allen I. Gross and Edith Gross
Defendant: Robert Cornfeld
Emerson Electric Co. v. Holmes et al We have downloadable decisions or orders for this case
as 2:2016cv01390
Defendant: Asset Management Associates of New York, Inc. and Charles S. Holmes
Plaintiff: Emerson Electric Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sabeniano v. Citibank, N.A. New York We have downloadable decisions or orders for this case
as 1:2016cv01723
Plaintiff: Modesta R. Sabeniano
Defendant: Citibank, N.A. New York
Cause Of Action: 28 U.S.C. § 1332

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