Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 1 - 10 of 13
Tesfast, LLC et al v. Fastmed, LLC et al We have downloadable decisions or orders for this case
as 7:2023cv00249
Plaintiff: TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant: FASTMED, LLC, Yonah Cerlebach, Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vekaria v. MThree Corporate Consulting, Ltd. et al We have downloadable decisions or orders for this case
as 1:2022cv03197
Plaintiff: Jitendra Vekaria
Defendant: MThree Corporate Consulting, Ltd., John Wiley & Sons, Inc., ECI Partners LLC and others
Quicksilver Capital v. Reliable Electric LLC et al
as 1:2020cv03756
Defendant: Richard Appleton and Reliable Electric LLC
Plaintiff: Quicksilver Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Wicker el al v. Karisma Hotels and Resorts Corp., Ltd. et al
as 1:2018cv10173
Defendant: Viacom,Inc.,, Destination World Travel, Karisma Hotels and Resorts Corp., Ltd. and others
Plaintiff: Sabrina Leigh Wicker and Travis Richard Northey
Cause Of Action: 02 U.S.C. § 1202 Discriminatory practices affecting US Senate employees
Thomas v. Mount Vernon City et al We have downloadable decisions or orders for this case
as 7:2017cv03950
Plaintiff: Henry George Thomas
Defendant: City of Mount Vernon, Richard Thomas, Maureen Walker and others
Cause Of Action: 42 U.S.C. § 1983
H. Daya International Co., Ltd. v. DO Denim, LLC et al We have downloadable decisions or orders for this case
as 7:2016cv08668
Plaintiff: H. Daya International Co., Ltd.
Defendant: DO Denim, LLC, Reward Jean LLC, R. Siskind & Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Blumenthal v. Lefkowitz et al
as 1:2016cv02801
Defendant: Richard Scott Lefkowitz, Walter Edelstein, Jonathan Bruce Fisher and others
Plaintiff: Tina Blumenthal
Cause Of Action: 15 U.S.C. § 77
Estate of Coleman Allen et al v. Moore-Handley, Inc. et al
as 1:2015cv01434
Plaintiff: Estate of Coleman Allen , Estate of Charles Richard Arthur and Estate of Earl Baldwin, Jr.
Defendant: Moore-Handley, Inc., Nationwide Indemnity, Travelers Property Casualty Company of America and others
Cause Of Action: 28 U.S.C. § 1391
Lyman Commerce Solutions, Inc. v. Lung et al We have downloadable decisions or orders for this case
as 1:2012cv04398
Plaintiff: Lyman Commerce Solutions, Inc.
Defendant: Conrad Lung, Richard Gilbert, Lung's Consultants LLC and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Coors v. United States of America We have downloadable decisions or orders for this case
as 1:2012cv02265
Plaintiff: Charles Richard Cors
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331

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