Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 61 - 70 of 728
Tesfast, LLC et al v. Fastmed, LLC et al We have downloadable decisions or orders for this case
as 7:2023cv00249
Plaintiff: TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant: FASTMED, LLC, Yonah Cerlebach, Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Finkelstein v. Bical We have downloadable decisions or orders for this case
as 1:2023cv00049
Plaintiff: Stuart H Finkelstein
Defendant: Lilaahar Bical
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wertzberger v. Weiss
as 1:2022cv07822
Plaintiff: Joel Wertzberger
Defendant: Joel Weiss
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Jun v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 1:2022cv10301
Plaintiff: Zhu Jun and Jun Jane LeGall
Defendant: Alfredo Saenz Abad, Bank of America, N.A., Bank Santander, N.A. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Raistone Purchasing LLC-Series XXXVII v. Comercializadora De Papeles Y Cartones Surpapel S.A. We have downloadable decisions or orders for this case
as 1:2022cv10221
Plaintiff: Raistone Purchasing LLC-Series XXXVII
Defendant: Comercializadora De Papeles Y Cartones Surpapel S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
JGV Apparel Group, LLC v. Abu et al We have downloadable decisions or orders for this case
as 1:2022cv09210
Plaintiff: JGV Apparel Group, LLC
Defendant: Omri Abu, Health Supply 770 Inc, Medical Supply 770 Inc and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
41-45 Property Owner, LLC v. CDM1, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv08634
Plaintiff: 41-45 Property Owner, LLC
Defendant: CDM1, LLC, Arturo R Moreno and Carole D. Moreno
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Velong Enterprises Co., Limited v. Stojo Products Inc.
as 1:2022cv05987
Counter Defendant: Velong Enterprises Co., Limited
Defendant: Stojo Products Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Long Side Ventures LLC et al v. Hempacco Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv08152
Plaintiff: LONG SIDE VENTURES LLC, R & T SPORTS MARKETING INC., SIERRA TRADING CORP. and others
Defendant: HEMPACCO CO., INC., MEXICO FRANCHISE OPPORTUNITY FUND, LP, SANDRO PIANCONE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Sheng Chao Enterprise Co., Ltd et al v. Ecointeriors Corp. et al
as 1:2022cv05592
Plaintiff: SHENG CHAO ENTERPRISE CO., LTD and XIANYOU ZHONGHE PLASTIC PRODUCTS CO., LTD
Defendant: ECOINTERIORS CORP and Uniworld Flooring, Inc.
Cause Of Action: 42 U.S.C. § 4053 Breach of Insurance Contract

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