Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 1 - 10 of 19
Cooper Foods International LLC v. Yourd et al
as 1:2024cv01757
Plaintiff: Cooper Foods International LLC
Defendant: David Yourd, Karrie Kimble and Bequest Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SF Entities Inc. v. Gamburg et al We have downloadable decisions or orders for this case
as 1:2023cv04881
Counter Defendant: SF Entities Inc.
Defendant: Dr. David Gamburg and Cova Laboratories LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Global Tech Industries Group Inc. v. Wells We have downloadable decisions or orders for this case
as 1:2021cv06891
Plaintiff: Global Tech Industries Inc and Global Tech Industries Group Inc.
Defendant: David Wells
Cause Of Action: 28 U.S.C. § 1332 ds
Label Health, LLC v. United American Supply, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv05161
Defendant: Al Taylor, Arletta Taylor, United American Supply and others
Plaintiff: Label Health
Cause Of Action: 15 U.S.C. § 294
Zigler v. Featherstone Foods, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv02462
Defendant: Caraway Realty, LLC, Kuzari Group, LP, Mark Rimer and others
Plaintiff: David Zigler
Cause Of Action: 28 U.S.C. § 1331 bc
Marshall v. Santillo
as 1:2019cv00585
Defendant: Perry C Santillo
Plaintiff: David T Marshall
Rosato v. Schwartz, MD
as 2:2019cv01061
Defendant: David Schwartz, MD
Plaintiff: Peter Rosato
Cause Of Action: 28 U.S.C. § 1332
McKenzie v. The Estate of David J. McKenzie et al
as 1:2018cv07049
Plaintiff: Hugh Foley McKenzie
Defendant: The Estate of David J. McKenzie, Linda Sessa and The David J. McKenzie Living Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Unknown Plaintiff v. World Monuments Fund, Inc. et al
as 1:2018cv03471
Defendant: World Monuments Fund, Inc. and Joshua David
Plaintiff: Unknown Plaintiff
Cause Of Action: 28 U.S.C. § 1332

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