Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Southern District of New York
Williams v. Federal Government of Nigeria et al
as 1:2023cv07356
Plaintiff: Dr. Louis Emovbira Williams
Defendant: Federal Government of Nigeria, Attorney General of the Federal Government of Nigeria, Central Bank of Nigeria and others
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Fan v. US Zhimingde International Group, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01647
Defendant: JANE DOE, JOHN DOE, China Beijing North Continent Biology Co., Ltd. and others
Plaintiff: Ruixue Fan
Cause Of Action: 28 U.S.C. § 1331
Rephen v. Abikzer et al
as 7:2019cv00469
Defendant: John Doe 1, John Doe 2, Batel Abikzer and others
Plaintiff: Mark Harvey Rephen
Cause Of Action: 28 U.S.C. § 1332
Stulz Air Technology Systems, Inc. v. George J. Figliolia et al We have downloadable decisions or orders for this case
as 1:2018cv03694
Plaintiff: Stulz Air Technology Systems, Inc.
Defendant: George J. Figliolia, Yitzchok Stareshefsky, Steven Figliolia and others
Cause Of Action: 28 U.S.C. § 1332
Grand Knitwear Manufacturing Co. v. D9 Collection, LLC et al
as 1:2017cv08386
Defendant: D9 Collection, LLC, D9NYLA, Inc., Gemini Sports, Inc. and others
Plaintiff: Grand Knitwear Manufacturing Co.
Cause Of Action: 28 U.S.C. § 1332
H. Daya International Co., Ltd. v. DO Denim, LLC et al We have downloadable decisions or orders for this case
as 7:2016cv08668
Plaintiff: H. Daya International Co., Ltd.
Defendant: DO Denim, LLC, Reward Jean LLC, R. Siskind & Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Lavender Tales International Limited v. El Toro Carmesi, LLC et al
as 1:2016cv01012
Plaintiff: Lavender Tales International Limited
Defendant: El Toro Carmesi, LLC, ABC Corp 1-10 and John Does 1 - 10
Cause Of Action: 15 U.S.C. § 294
Geo-Group Communications, Inc. v. Goldberg et al We have downloadable decisions or orders for this case
as 1:2015cv01756
Plaintiff: Geo-Group Communications, Inc.
Defendant: Joseph P. Goldberg , Hodgson Russ LLP , Ravi Chopra and others
Cause Of Action: 28 U.S.C. § 1332
New Jersey Sports Productions, Inc. v. Eliades et al
as 1:2008cv10254
Plaintiff: New Jersey Sports Productions, Inc. and New Jersey Sports Productions, Inc.
Defendant: Panos Eliades, Panix Promotions, Ltd., Panix of the U.S., Inc. and others
Cause Of Action: Diversity
Type: Contract Plaintiff

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