Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 131 - 140 of 725
Hoguet Newman Regal & Kenney, LLP v. Lowe We have downloadable decisions or orders for this case
as 1:2021cv01048
Defendant: Dan Lowe
Plaintiff: Hoguet Newman Regal & Kenney, LLP
Cause Of Action: 28 U.S.C. § 1332 bc
Innovius, LLC v. Sharp Corporation We have downloadable decisions or orders for this case
as 1:2021cv00906
Plaintiff: Innovius, LLC
Defendant: Sharp Corporation
Cause Of Action: 28 U.S.C. § 1332 bc
Solax Energia Altiplano S.A. DE. C.V. et al v. Ithuba Credit Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv00863
Plaintiff: Solax Energia Altiplano S.A. DE. C.V. and Solax Energy LLC
Defendant: Ithuba Investment Bank and Statutory Trust, ISCC Group of Companies, Jean Bilala and others
Cause Of Action: 15 U.S.C. § 294
International Wine Group, S.R.L v. Signature Selections, LLC
as 2:2021cv00513
Plaintiff: Signature Selections, LLC, International Wine Group S.R.L. and International Wine Group, S.R.L
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tri-State Surgical Supply & Equipment Ltd. v. McKinnon et al
as 1:2021cv00333
Defendant: UMASHANKAR DAS, NEILL MCKINNON and GOCLOUD TECHNOLOGIES INC.
Plaintiff: TRI-STATE SURGICAL SUPPLY & EQUIPMENT LTD.
Cause Of Action: 28 U.S.C. § 1332
Stacie Plassche, LLC v. Troika Design Group, Inc. et al
as 1:2020cv06243
Plaintiff: Stacie Plassche, LLC
Defendant: Troika Media Group, Inc. and Troika Design Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
The Dash Group LLC v. JP Morgan Chase et al We have downloadable decisions or orders for this case
as 1:2020cv10671
Defendant: Edwyna W. Brooks d/b/a EW Brooks Books LLV, JP Morgan Chase and Edwyna W Brooks doing business as EW Brooks Books LLC
Plaintiff: The Dash Group LLC
Intervenor: Poppington LLC and Damon A Dash
Cause Of Action: 28 U.S.C. § 1332 ej
AccrueMe, LLC et. al. v. Woeppel
as 2:2020cv06038
Plaintiff: AccrueMe, Luxe Bath, LLC and AccrueMe, LLC
Defendant: Mark Woeppel
Cause Of Action: 28 U.S.C. § 1330
YSN Imports Inc. et al v. Oberlander et al
as 1:2020cv05981
Plaintiff: ASHTEAD HOLDINGS INC. and YSN Imports Inc.
Defendant: U Shippers Group Inc., Feige Oberlander, GREEN NORTH AMERICA, INC. and others
Not Classified By Court: Usher T Winslett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
International Plaza Associates, L.P. v. Amorepacific Corporation We have downloadable decisions or orders for this case
as 1:2020cv10265
Defendant: Amorepacific Corporation
Plaintiff: International Plaza Associates, L.P.
Cause Of Action: 28 U.S.C. § 1330

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