Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 1 - 10 of 52
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United States of America v. Garden Mini Deli Inc.
as 7:2024cv03888
Plaintiff: UNITED STATES OF AMERICA
Defendant: Garden Mini Deli Inc.
Cause Of Action: 08 U.S.C. § 1101 Immigration & Nationality Act (Definitions)
Commissioners of the State Insurance Fund v. Hainesport Transportation Group LLC We have downloadable decisions or orders for this case
as 1:2023cv01169
Plaintiff: Commissioners of the State Insurance Fund
Defendant: Hainesport Transportation Group LLC
3Rd Party Defendant: Doing It Right Technologies LLC, DJM Transport, LLC and RTL Industries LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Ciliberto et al
as 1:2021cv01253
Plaintiff: United States of America
Defendant: MARIE MADELEINE CILIBERTO and SUZANNE J. WEATHERS
Cause Of Action: 28 U.S.C. § 1345
Tri-State Surgical Supply & Equipment Ltd. v. McKinnon et al
as 1:2021cv00333
Defendant: UMASHANKAR DAS, NEILL MCKINNON and GOCLOUD TECHNOLOGIES INC.
Plaintiff: TRI-STATE SURGICAL SUPPLY & EQUIPMENT LTD.
Cause Of Action: 28 U.S.C. § 1332
C&S Wholesale Grocers, Inc. v. New York State Teamsters Conference Pension and Retirement Fund We have downloadable decisions or orders for this case
as 5:2020cv01152
Petitioner: C&S Wholesale Grocers, Inc.
Respondent: New York State Teamsters Conference Pension and Retirement Fund
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
United States of America v. Cafe Gallery III Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01904
Defendant: Cafe Gallery III Inc. and Unsuk Lee
Plaintiff: United States of America
Cause Of Action: 15 U.S.C. § 294
Dingle v. United States Department of Education et al We have downloadable decisions or orders for this case
as 1:2020cv00183
Plaintiff: Robert Dingle, Jr.
Defendant: United States Department of Education and Coast Professionals, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dingle v. United States Department of Education et al We have downloadable decisions or orders for this case
as 1:2019cv11533
Plaintiff: Robert Dingle, Jr.
Defendant: United States Department of Education and Coast Professionals, Inc.
Cause Of Action: 28 U.S.C. § 1331 dp
United States of America v. Ducena We have downloadable decisions or orders for this case
as 2:2019cv04650
Defendant: Ernst Ducena and Ernst Ducena, M.D.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Mavashev v. United States Attorney's Office for the Eastern District of New York We have downloadable decisions or orders for this case
as 1:2019cv01754
Defendant: United States Attorney's Office for the Eastern District of New York
Plaintiff: Michael Mavashev
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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