Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Lliguicota v. Greenwich Diamond Nails & Spa Inc et al
as 1:2024cv03291
Defendant: Gui Biao Qi, Elaine Bao, Greenwich Diamond Nails & Spa Inc doing business as Diamond Nail & Spa and others
Plaintiff: Maria Olga Lliguicota
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Moskowitz et al v. SunGame Corporation et al
as 1:2015cv06663
Defendant: Neil Chandran, Robert Kloihofer, Raj Ponniah and others
Plaintiff: Joshua Farkas, Jacob Moskowitz and Shalom Moskowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Guy Carpenter & Company L.L.C. v. Excalibur Reinsurance Corporation
as 1:2013cv02756
Plaintiff: Guy Carpenter & Company L.L.C.
Defendant: Excalibur Reinsurance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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