Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 1 - 10 of 23
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;
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
Novak v. HFR Financial Services / Advisors et al
as 5:2022cv00895
Petitioner: James E. Novak
Respondent: HFR Financial Services / Advisors and Charles Schwab
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Cousin v. Gordon & Silber, P.C. et al We have downloadable decisions or orders for this case
as 1:2020cv02661
Defendant: Gordon & Silber, P.C. and Arthur G Cohen
Plaintiff: Wayne E Cousin
Cause Of Action: 28 U.S.C. § 1332 ds
Enniss v. ECMC et al
as 1:2019cv01925
Defendant: Zohaib Mir and ECMC
Plaintiff: Winston E. Enniss
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ward v. LVNV Funding, LLC, et al
as 6:2018cv06855
Plaintiff: David E Ward and David E. Ward
Defendant: LVNV Funfing LLC, Sequium Asset Solutions, LLC, LVNV Funding, LLC and Sequium Asset Solutions, LLC
Cause Of Action: 28 U.S.C. § 1441
American E Group LLC v. LiveWire Ergogenics Inc. We have downloadable decisions or orders for this case
as 1:2018cv03969
Plaintiff: American E Group LLC
Defendant: LiveWire Ergogenics Inc.
Cause Of Action: 28 U.S.C. § 1332
Auerbach, Kirsch & Reynolds, LLP v. Brown
as 2:2018cv01976
Plaintiff: Auerbach, Kirsch & Reynolds, LLP
Defendant: Roy E. Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Neilson v. One Beacon America Insurance Company et al We have downloadable decisions or orders for this case
as 1:2014cv01093
Plaintiff: Arthur E. Neilson
Defendant: One Beacon America Insurance Company, Resolute Management, Inc., Seaton Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Estate of Yevgenyi A. Scherban et al v. Lynch et al We have downloadable decisions or orders for this case
as 1:2014cv06312
Plaintiff: Estate of Yevgenyi A. Scherban , Estate of Nadejda Nikitina , Eyvgenyi E. Scherban and others
Defendant: Merrill Lynch , Fenner Smith , Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1331

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