Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 111 - 120 of 234
Maxlite, Inc. v. Lumirich Co. Ltd et al
as 1:2019cv04333
Defendant: Iljin Holdings Co., Ltd., Iljin Semiconductor Co. Ltd., Lumirich Co. Ltd and others
Plaintiff: Maxlite, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Roman Produce Inc. v. Pomwonderful LLC
as 1:2019cv02269
Defendant: Pomwonderful LLC and Pomwonderful LLC doing business as Ruby Fresh
Plaintiff: Roman Produce Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
1001 Games LLC v. Kernz et al We have downloadable decisions or orders for this case
as 1:2019cv00802
Defendant: International Fine Art LLC and Lawrence Kernz
Plaintiff: 1001 Games LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Synergistic International LLC d/b/a Glass Doctor v. Stacy et al
as 2:2019cv00296
Defendant: Sean Grimes and Abrams Stacy
Plaintiff: Synergistic International LLC d/b/a Glass Doctor
Crosby Capital USA LLC v. Contact Holdings Corp. et al
as 1:2019cv00143
Plaintiff: CROSBY CAPITAL USA LLC and Contact Holding Corp.
Defendant: Eli Maor
Cause Of Action: 23 U.S.C. § 1441
Favorite Healthcare Staffing, Inc. v. Absolut Center for Nursing and Rehabilitation at Aurora Park, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv01501
Plaintiff: Favorite Healthcare Staffing, Inc.
Defendant: Absolut Center for Nursing and Rehabilitation at Aurora Park, LLC, Absolut Center for Nursing and Rehabilitation at Orchard Park, LLC and Absolut Center for Nursing and Rehabilitation at Westfield, LLC
Cause Of Action: 28 U.S.C. § 1332
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
Chem Rx Pharmacy Services, LLC v. VJJ Holding Company LLC
as 2:2018cv07204
Defendant: VJJ Holding Company LLC dba Woodhaven Nursing Home, VJJ Holding Company, LLC and VJJ Holding Company, LLC doing business as Woodhaven Nursing Home
Plaintiff: Chem Rx Pharmacy Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
60 SA Limited v. Bliss World LLC
as 1:2018cv11512
Defendant: Bliss World LLC
Plaintiff: 60 SA Limited
Cause Of Action: 28 U.S.C. § 1441 nr

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