Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 1 - 10 of 14
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
M. Franklin Associates L.P. et al v. MFA Search, Inc. et al
as 1:2022cv03351
Plaintiff: M. Franklin Associates L.P. and Barry Gelber
Defendant: MFA Search, Inc. and Kenneth Glantz
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cohen v. Altman et al We have downloadable decisions or orders for this case
as 6:2018cv06812
Defendant: Rosa Altman, Golden Eagle Investment Club LP, Switch Fund Investment Club LP and others
Plaintiff: Jeffrey M Cohen
Cause Of Action: 28 U.S.C. § 1332
Sanders v. Greystar Management Services, L.P. et al
as 1:2017cv09089
Plaintiff: Brian M. Sanders
Defendant: Greystar Management Services, L.P., Grep General Partner, LLC, Greystar Real Estate Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332
PBR Sales, LLC v. E.T. Oil, Inc. et al We have downloadable decisions or orders for this case
as 7:2017cv05076
Defendant: E.T. Oil, Inc., Edwin Tanglao, Joseph M. Hoats and others
Plaintiff: PBR Sales, LLC
Cause Of Action: 15 U.S.C. § 294
AYY&M Transportation, LLC et al v. Elazm et al
as 1:2016cv05046
Plaintiff: AYY&M Transportation, LLC and Yousef Zaben
Defendant: Susan Langella Elazm, Roberta Langella and Victory Car & Limo Service, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Muir v. Lamorak Insurance Company et al We have downloadable decisions or orders for this case
as 1:2016cv00089
Plaintiff: Nancy M Muir
Defendant: Lamorak Insurance Company, Resolute Management, Inc., Continental Insurance Company (CNA) and others
Thirdparty_defendant: Hedman Resources LTD
Thirdparty_plaintiff: Assicurazioni Generali, SPA and Harper Insurance Limited
Cause Of Action: 28 U.S.C. § 1332
Sunny Farms Landfill LLC et al
as 1:2015cv05988
Plaintiff: Rail Solutions, LLC, Sunny Farms Landfill LLC and Theodore M Vozzella
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sunny Farms Landfill LLC v. Rail Solutions, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv05988
Defendant: Rail Solutions, LLC and Theodore M Vozzella
Plaintiff: Sunny Farms Landfill LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. Labshere
as 1:2015cv00112
Plaintiff: UNITED STATES OF AMERICA
Defendant: Kathleen M. Labshere
Cause Of Action: 28 U.S.C. § 1345

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