Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Southern District of New York
Cases 111 - 120 of 406
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SN 1360, LLC v. Corporate Aviation Services LLC We have downloadable decisions or orders for this case
as 1:2020cv01972
Defendant: Corporate Aviation Services LLC
Plaintiff: SN 1360, LLC
Cause Of Action: 15 U.S.C. § 294
United States of America v. Cafe Gallery III Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01904
Defendant: Cafe Gallery III Inc. and Unsuk Lee
Plaintiff: United States of America
Cause Of Action: 15 U.S.C. § 294
CMT Developers LLC v. US Capital Global Partners LLC et al We have downloadable decisions or orders for this case
as 1:2020cv01853
Plaintiff: CMT Developers LLC
Defendant: Ish Spencer and US Capital Global Partners LLC
Cause Of Action: 28 U.S.C. § 1332
GateGuard, Inc. v. Goldmont Realty Corp. et al. We have downloadable decisions or orders for this case
as 1:2020cv01609
Defendant: Leon Goldenberg, Goldmont Realty Corp. and Abi Goldenberg
Plaintiff: GateGuard, Inc.
Cause Of Action: 28 U.S.C. § 1441 nr
Whitestone Construction Corp. v. Yuanda USA Corporation We have downloadable decisions or orders for this case
as 1:2020cv01006
Plaintiff: Whitestone Construction Corp.
Defendant: Yuanda USA Corporation
Cause Of Action: 28 U.S.C. § 1332 bc
Heritage Capital Corporation v. Mathioudakis We have downloadable decisions or orders for this case
as 1:2020cv00473
Defendant: Nicholaos Mathioudakis
Plaintiff: Heritage Capital Corporation
Cause Of Action: 15 U.S.C. § 294
Omrix Biopharmaceuticals, Inc. v. Waller Capital Partners, LLC We have downloadable decisions or orders for this case
as 1:2020cv00388
Defendant: Waller Capital Partners, LLC
Plaintiff: Omrix Biopharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Frostime LLC et al v. Serex Corp
as 1:2020cv00327
Defendant: Serex Corp
Plaintiff: Frostime Now Inc and Frostime LLC
Cause Of Action: 28 U.S.C. § 1332
Oliver v. Boone et al We have downloadable decisions or orders for this case
as 1:2020cv00332
Defendant: Boone Associates, LP, Mary Boone Gallery and Mary Boone
Plaintiff: James Oliver
Cause Of Action: 28 U.S.C. § 1332 bc
eCapital LLC v. 848 Global LLC et al We have downloadable decisions or orders for this case
as 7:2020cv00244
Plaintiff: eCapital LLC
Defendant: Eliakim Omar Johnson and 848 Global LLC
Cause Of Action: 28 U.S.C. § 1332 bc

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