Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 1 - 10 of 21
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
Smith v. Weinstein et al
as 1:2023cv09540
Plaintiff: Austin C Smith
Defendant: Michael B Wolk, adam shaw, Boaz R. Weinstein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Canon Financial Services, Inc.
as 2:2023cv01568
Plaintiff: Canon Financial Services, Inc.
Defendant: Ambulatory Surgery Centers, LLC,, Anand Kishlay, DAAN Investment Services LLLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Campos et al v. V&B Investment Guttenberg LLC We have downloadable decisions or orders for this case
as 1:2023cv01184
Plaintiff: Abraham Campos, Eder Gordillo, Paulino Carpintero and others
Defendant: V&B INVESTMENT GUTTENBERG LLC and Valentina Realty LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TH Remodeling & Renovations Inc. et al v. American Builders & Contractors Supply Co., Inc. d/b/a ABC Supply Co., Inc. We have downloadable decisions or orders for this case
as 7:2022cv05773
Plaintiff: TH Remodeling & Renovations Inc., TH Remodeling Inc., 42 Windsor Highway LLC and others
Defendant: American Builders & Contractors Supply Co., Inc. d/b/a ABC Supply Co., Inc. and American Builders & Contractors Supply Co., Inc. doing business as ABC Supply CO., Inc.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Equinox F&B, Inc. v. Roots Pressed Juices LLC We have downloadable decisions or orders for this case
as 1:2022cv00681
Plaintiff: Equinox &B, Inc. and Equinox F&B, Inc.
Defendant: Roots Pressed Juices LLC
Cause Of Action: 09 U.S.C. § 203
The Dash Group LLC v. JP Morgan Chase et al We have downloadable decisions or orders for this case
as 1:2020cv10671
Defendant: Edwyna W. Brooks d/b/a EW Brooks Books LLV, JP Morgan Chase and Edwyna W Brooks doing business as EW Brooks Books LLC
Plaintiff: The Dash Group LLC
Intervenor: Poppington LLC and Damon A Dash
Cause Of Action: 28 U.S.C. § 1332 ej
Siteworks Contracting Corp. v. 98 Westmoreland St, LLC We have downloadable decisions or orders for this case
as 7:2020cv05398
Defendant: Def 98 Westmoreland St, LLC d/b/a Artesano Iron Works
Plaintiff: Pltf Siteworks Contracting Corp.
Cause Of Action: 28 U.S.C. § 1446 bc
Pro Custom Solar LLC v. Salesforce.com, Inc. We have downloadable decisions or orders for this case
as 1:2020cv04738
Defendant: Salesforce.com, Inc.
Plaintiff: Pro Custom Solar LLC d/b/a Momentum Solar
Cause Of Action: 28 U.S.C. § 1332 bc
American Builders & Contractors Supply Co., Inc. d/b/a ABC Supply Co. v. Dan C. Fulmer, Inc. We have downloadable decisions or orders for this case
as 6:2020cv06099
Plaintiff: American Builders & Contractors Supply Co., Inc. d/b/a ABC Supply Co.
Defendant: Dan C. Fulmer, Inc.
Cause Of Action: 28 U.S.C. § 1330

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