Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 1 - 10 of 11
Schroder's Complete Auto Care, Inc. v. Aclara Smart Grid Solutions, LLC We have downloadable decisions or orders for this case
as 1:2023cv02733
Plaintiff: SCHRODER'S COMPLETE AUTO CARE and Schroder's Complete Auto Care, Inc.
Cross Defendant: H&M AUTO SERVICES, INC., F. SENGSTACK TRUCK AND TRAILER, INC. and AMETT ENTERPRISES, INC.
Cross Claimant: Aclara Smart Grid Solutions, LLC
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
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
Goodman v. Curley et al
as 1:2018cv04603
Plaintiff: Randolph Goodman
Defendant: Stephen C. Curley and Ann H. Curley
Cause Of Action: 28 U.S.C. § 1332
H. Daya International Co., Ltd. v. DO Denim, LLC et al We have downloadable decisions or orders for this case
as 7:2016cv08668
Plaintiff: H. Daya International Co., Ltd.
Defendant: DO Denim, LLC, Reward Jean LLC, R. Siskind & Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Zoullas v. Cliett et al
as 1:2016cv07164
Plaintiff: Nicholas S. Zoullas
Defendant: Stacy Cliett, Todd H. Stephens, Public Storage and others
Cause Of Action: 28 U.S.C. § 1332
Blumenthal v. Lefkowitz et al
as 1:2016cv02801
Defendant: Richard Scott Lefkowitz, Walter Edelstein, Jonathan Bruce Fisher and others
Plaintiff: Tina Blumenthal
Cause Of Action: 15 U.S.C. § 77
J.B. Sterling Company v. Verhelle et al We have downloadable decisions or orders for this case
as 6:2015cv06271
Plaintiff: J.B. Sterling Company
Defendant: William H. Verhelle, Jr. and Cyndee Verhelle
Cause Of Action: 28 U.S.C. § 1332
Taylor v. Hunter We have downloadable decisions or orders for this case
as 1:2014cv01125
Petitioner: Deborah J. Taylor
Respondent: Donald H. Hunter, Jr.
Cause Of Action: 28 U.S.C. § 1332
Marini et al v. Adamo et al
as 2:2014cv02792
Defendant: Francesca Adamo, Harold Adamo, Jr., Lisa Adamo and others
Plaintiff: Josephine Marini and Rocco Marini
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Global Appraisal Solutions, LLC v. Mike Ashley Racing Inc. et al
as 2:2010cv05490
Defendant: Janet Ashley, Kenneth Ashley, Michael H. Ashley and others
Plaintiff: Global Appraisal Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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