Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
MAHONEY et al v. Whiteman Osterman & Hanna, LLP et al
as 1:2024cv04861
Plaintiff: J. DAVID MAHONEY and JDM ENTERPRISES, INC. f/k/a NOBLE GAS SOLUTIONS, INC.
Defendant: Whiteman Osterman & Hanna, LLP and ESQ. VINCENT VALENZA
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Schroder's Complete Auto Care, Inc. v. Aclara Smart Grid Solutions, LLC We have downloadable decisions or orders for this case
as 1:2023cv02733
Plaintiff: SCHRODER'S COMPLETE AUTO CARE and Schroder's Complete Auto Care, Inc.
Cross Defendant: H&M AUTO SERVICES, INC., F. SENGSTACK TRUCK AND TRAILER, INC. and AMETT ENTERPRISES, INC.
Cross Claimant: Aclara Smart Grid Solutions, LLC
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
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
Equinox F&B, Inc. v. Roots Pressed Juices LLC We have downloadable decisions or orders for this case
as 1:2022cv00681
Plaintiff: Equinox &B, Inc. and Equinox F&B, Inc.
Defendant: Roots Pressed Juices LLC
Cause Of Action: 09 U.S.C. § 203
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
USA v. Impressive Kids, Inc. et al
as 3:2019cv00485
Defendant: Impressive Kids, Inc. and Jeffrey F. Lubitz
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
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
Connecticut Community Bank, N.A. v. May Arts, LLC et al
as 3:2017cv01461
Plaintiff: Connecticut Community Bank, N.A.
Defendant: May Arts, LLC, Joseph S. Duffey, Michael J. Duffey and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Bogardus et al
as 3:2012cv00295
Defendant: John F Bogardus and Fairfield Automotive Service, Inc.
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
Boudle v. CMI Network, Inc. et al We have downloadable decisions or orders for this case
as 1:2007cv02820
Plaintiff: Ange Boudle, Ange Boudle and Ange Boudle
Defendant: CMI Network, Inc., Clearsky Marketing, Inc, CMI Financial Network, LLC and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)

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