Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 11 - 16 of 16
Credit Suisse Securities (USA) LLC v. Richmond
as 1:2015cv03341
Petitioner: Credit Suisse Securities (USA) LLC
Respondent: William Larry Richmond
Cause Of Action: 9 U.S.C. § 9
PHC Castor N.V. v. William P. Stewart, Jr., Trustee
as 1:2014cv08042
Plaintiff: PHC Castor N.V.
Defendant: William P. Stewart, Jr., Trustee
Cause Of Action: 28 U.S.C. § 1391
Praileau v. Fischer et al We have downloadable decisions or orders for this case
as 1:2012cv01261
Plaintiff: William R. Praileau
Defendant: Brian Fischer, Michael Ketterer, Amy E. Burock and others
Cause Of Action: 28 U.S.C. § 1332
HICA Education Loan Corporation v. Holley
as 1:2011cv00767
Plaintiff: HICA Education Loan Corporation
Defendant: William A. Holley
Cause Of Action: 28 U.S.C. § 1331
The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union v. Ausiello et al
as 1:2009cv08388
Plaintiff: The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union, The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union and The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union
Defendant: Dennis A. Ausiello, Michael S. Brown, M. Anthony Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Contract Plaintiff
Boudle v. CMI Network, Inc. et al We have downloadable decisions or orders for this case
as 1:2007cv02820
Plaintiff: Ange Boudle, Ange Boudle and Ange Boudle
Defendant: CMI Network, Inc., Clearsky Marketing, Inc, CMI Financial Network, LLC and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)

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