Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 101 - 110 of 725
Nepo et al v. Prime Meridian Moving et al We have downloadable decisions or orders for this case
as 1:2021cv09287
Plaintiff: Mr. Edward Nepo, Ms. Dorina Nepo, Edward Nepo and others
Defendant: Prime Meridian Moving, Mr. Homitch Grabowski and Homitch Grabowski
Cause Of Action: 49 U.S.C. § 14706
Trejos Hermanos Sucesores S.A. v. Verizon Communications Inc. We have downloadable decisions or orders for this case
as 1:2021cv08928
Plaintiff: Trejos Hermanos Sucesores S.A.
Defendant: Verizon Communications Inc.
Cause Of Action: 28 U.S.C. § 1442 nr
CFO Solutions, LLC v. PBS Imaging Management Services of USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv08787
Plaintiff: CFO Solutions, LLC and CFO Solutions, LLC doing business as Ampleo, as Receiver for EduCloud, Inc.
Defendant: PBS Imaging Management Services of USA, Inc. and DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
Shenzhen Tomoloo Technology Industrial Co.,Ltd. v. DGL Group, Ltd
as 1:2021cv05894
Plaintiff: Shenzhen Tomoloo Technology Industrial Co.,Ltd.
Defendant: DGL Group LTD
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Soprema, Inc. v. Imperbel, N.V., We have downloadable decisions or orders for this case
as 1:2021cv08176
Plaintiff: Soprema, Inc.
Defendant: Imperbel, N.V.,
Cause Of Action: 15 U.S.C. § 294
Prosperum Capital Partners LLC v. NHC Food Company Inc et al We have downloadable decisions or orders for this case
as 1:2021cv07974
Counter Claimant: NHC Food Company Inc
Respondent: New Happy Food Company and NHC Food Company Inc doing business as NHC Food Company
Defendant: You Nay Hor Khao
Counter Defendant: Prosperum Capital Partners LLC
Petitioner: Prosperum Capital Partners LLC doing business as Arsenal Funding
Cause Of Action: 11 U.S.C. § 101
Rodenburg v. Chrismatic Studios Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv07308
Plaintiff: Patsy Rodenburg
Defendant: cHRISMATIC sTUDIOS cORP, Michael Howard Studios, Gabrielle Berberich and others
Cause Of Action: 28 U.S.C. § 1332 ds
ArcelorMittal North America Holdings LLC v. Essar Global Fund Limited et al We have downloadable decisions or orders for this case
as 1:2021cv06975
Garnishee: Mesabi Metallics Company LLC and Essar Steel Minnesota LLC
Plaintiff: ArcelorMittal North America Holdings LLC
Defendant: Essar Global Fund Limited
Cause Of Action: 28 U.S.C. § 1367
Global Tech Industries Group Inc. v. Wells We have downloadable decisions or orders for this case
as 1:2021cv06891
Plaintiff: Global Tech Industries Inc and Global Tech Industries Group Inc.
Defendant: David Wells
Cause Of Action: 28 U.S.C. § 1332 ds
Sillam et al. v. Labaton Sucharow LLP et al. We have downloadable decisions or orders for this case
as 1:2021cv06675
Plaintiff: Gerard Sillam and Aldric Saulnier
Defendant: Labaton Sucharow LLP, Christopher J. Keller and Lawrence A. Sucharow
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?