Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
NBS Trade & Investment Ltd. v. Hong Kong (China) Petroleum Chemical International Ltd. et al
as 1:2016cv00316
Defendant: China Construction Bank Corp., New York Branch, Hong Kong (China) Petroleum Chemical International Ltd. and Soilwood Investments Limited
Plaintiff: NBS Trade and Investment Ltd.
Cause Of Action: 15 U.S.C. § 294
Ercolani et al v. The Republic of Argentina
as 1:2015cv04654
Defendant: The Republic of Argentina
Plaintiff: Paola Aiello and Paolo Ercolani
Not Classified By Court: The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1330
Banca Arner S.A. et al v. The Republic of Argentina
as 1:2015cv01508
Defendant: The Republic of Argentina
Plaintiff: Banca Arner S.A, Banca Arner S.A. and Brantford Holding S.A.
Not Classified By Court: The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1330
Sunnyside Development Company, LLC v. Opsys Management Limited et al
as 1:2007cv09320
Plaintiff: Sunnyside Development Company, LLC
Defendant: Opsys Management Limited, Opsys Limited, Opsys Limited and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Sunnyside Development Company, LLC v. Bank of New York et al
as 1:2007cv08825
Petitioner: Sunnyside Development Company, LLC
Respondent: Bank of New York, Cambridge Display Technology, Inc., Cambridge Display Technology, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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