Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 1 - 10 of 14
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 1:2023cv03135
Plaintiff: Tarani Alike Johnson, Tarani A. Johnson and Tarani Alike Johnson Estate Living Trust
Defendant: WELLS FARGO BANK, N.A., Powers Kirn L.L.C., Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jun v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 1:2022cv10301
Plaintiff: Zhu Jun and Jun Jane LeGall
Defendant: Alfredo Saenz Abad, Bank of America, N.A., Bank Santander, N.A. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Acevedo v. St. Andrews Estates 26 LLC
as 1:2022cv04682
Plaintiff: Juan Acevedo
Defendant: St. Andrews Estates 26 LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Estate of Henry Saint Dahl v. Pajares, Pena y Oria, S.L. We have downloadable decisions or orders for this case
as 1:2020cv02334
Plaintiff: Estate of Henry Saint Dahl
Defendant: Pajares, Pena y Oria, S.L., Pajares y Asociados Abogados S.L., Oria Pajares y Asociados and others
Alternative Dispute Resolution (Adr) Provider: Roman Oria Fernandez de Munian
Cause Of Action: 28 U.S.C. § 1332 oc
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
Darwiche et al v. Cedar Capital Management Group, Inc. et al
as 1:2017cv09154
Plaintiff: Real Estate Development Group, LLC and Hadi Darwiche
Defendant: Wael Chehab, Cedar Capital Management Group, Inc. and Wa
Cause Of Action: 28 U.S.C. § 1332 ej
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
Bushmanov et al v. Joy-Lud Distributors International, Inc. et al
as 1:2016cv09967
Plaintiff: Igor Bushmanov and Aveks Yust Advocates Office
Defendant: Joy-Lud Distributors International, Inc. and Estate of Tamir Sapir
Cause Of Action: 28 U.S.C. § 1332
Aydinyan v. Bogomolova et al We have downloadable decisions or orders for this case
as 1:2016cv01126
Plaintiff: Elena Aydinyan
Defendant: Svetlana Bogomolova and Estate of Sergey Pazushko
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Grabler et al v. Sokolow et al
as 1:2015cv03071
Defendant: Louis Calemine, Calemine & Co. Real Estate LLC, Gerard A. Imperato and others
Plaintiff: Ross Grabler and Bella Kushnir
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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