Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 11 - 20 of 725
Grand Associates, LLC v. 4D Sight, Inc.
as 1:2024cv03258
Plaintiff: Grand Associates, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Professional Fighters League, LLC v. Rich Energy USA LLC
as 7:2024cv02515
Plaintiff: Professional Fighters League, LLC
Defendant: Rich Energy USA LLC
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
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
Macallan Healthcare LLC et al v. Rajagopal et al
as 1:2024cv01604
Plaintiff: Macallan Healthcare LLC, Y&B Holdings, LLC and isaac Perlstein
Defendant: Uma Rajagopal and Tara Surya LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CMR & Associates, Inc. v. Hellenthal
as 1:2024cv02645
Plaintiff: CMR & Associates, Inc.
Defendant: Christopher Hellenthal
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Cooper Foods International LLC v. Yourd et al
as 1:2024cv01757
Plaintiff: Cooper Foods International LLC
Defendant: David Yourd, Karrie Kimble and Bequest Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Law Firm of Gregory Kuczinski, Esq., P.C. et al v. The Kurland Group et al We have downloadable decisions or orders for this case
as 1:2024cv00957
Plaintiff: The Law Firm of Gregory Kuczinski, Esq., P.C., Gregory Kuczinski, Raymond Faroudi and others
Defendant: The Kurland Group, as escrow agent, Kurland Law Group, The Kurland Law Group and others
Cause Of Action: 47 U.S.C. § 407 Order for payment of money; petition for enforcement;
Tu v. Geico Insurance Company We have downloadable decisions or orders for this case
as 1:2024cv00763
Plaintiff: Stephen S. Tu
Defendant: Geico Insurance Company
Cause Of Action: 28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.)
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
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

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