Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Niram, Inc. v. Sterling National Bank We have downloadable decisions or orders for this case
as 1:2021cv05966
Plaintiff: NIRAM, INC. and Niram, Inc.,
Defendant: Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332 ds
Valley National Bank v. Ottimo et al
as 2:2017cv00512
Defendant: Anthony Ottimo, Claudia Ottimo and USA Intl Sales Corp
Plaintiff: Valley National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Valley National Bank v. Ottimo et al
as 1:2017cv00512
Defendant: Anthony Ottimo, Claudia Ottimo and USA Intl Sales Corp
Plaintiff: Valley National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment

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