Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 11 - 20 of 310
Plaintiff v. Defendant
as 1:2024cv02992
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Plaintiff v. Defendant
as 1:2024cv02645
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Geeky-Ants, Inc. v. i.am.plus LLC et al We have downloadable decisions or orders for this case
as 1:2023cv09401
Plaintiff: Geeky-Ants, Inc.
Defendant: i.am.plus LLC and R. Chandrasekar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ke Cai Inc. et al v. Sigue Corporation
as 1:2023cv09157
Plaintiff: KE CAI INC., NY ZHENG DONG INC and NY Zheng Dong Inc.
Defendant: SIGUE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AMRK Enterprises, Inc. v. Marwan et al We have downloadable decisions or orders for this case
as 1:2023cv09226
Plaintiff: AMRK Enterprises, Inc.
Defendant: Sherif Marwan and Mosky Capital Strategies
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Raghurai, Inc. v. ATD Technology LLC
as 2:2023cv06157
Plaintiff: Raghurai, Inc.
Defendant: ATD Technology LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ConMed Corporation vs. First Choice Prosthetic & Orthopedic Service, Inc.
as 6:2023cv00862
Petitioner: ConMed Corporation
Respondent: First Choice Prosthetic & Orthopedic Service, Inc.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Cosrich Group, Inc. v. FSA Store Inc.
as 1:2023cv06081
Plaintiff: Cosrich Group, Inc.
Defendant: FSA Store Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
American Empire Surplus Lines Insurance Company v. Birnbach et al
as 1:2023cv05366
Plaintiff: American Empire Surplus Lines Insurance Company
Defendant: Pawel Birnbach, Katarzyna Birnbach, Joseph & Son Restoration Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SF Entities Inc. v. Gamburg et al We have downloadable decisions or orders for this case
as 1:2023cv04881
Counter Defendant: SF Entities Inc.
Defendant: Dr. David Gamburg and Cova Laboratories LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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