Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 1 - 10 of 19
The Abramson Law Group, PLLC v. Cardea Capital Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv05750
Defendant: Cardea Capital Group, Inc., Cardea Holdings USA, LLC, Cardea Corporate Holdings, LLC and others
Plaintiff: The Abramson Law Group, PLLC
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Professional Fighters League, LLC v. Rich Energy USA LLC
as 7:2024cv02515
Plaintiff: Professional Fighters League, LLC
Defendant: Rich Energy USA LLC
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Rejuvenating Fertility Center, PLLC v. TD Bank, N.A. We have downloadable decisions or orders for this case
as 1:2023cv05973
Alternative Dispute Resolution (Adr) Provider: TD Bank (USA), N.A.
Plaintiff: Rejuvinating Fertility Center and Rejuvenating Fertility Center, PLLC
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
DHL Express (USA), Inc. v. FEI America Group, INC. et al
as 1:2022cv01157
Plaintiff: DHL Express (USA), Inc.
Defendant: FEI America Group, INC. and Fei Fei Liang
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CFO Solutions, LLC v. PBS Imaging Management Services of USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv08787
Plaintiff: CFO Solutions, LLC and CFO Solutions, LLC doing business as Ampleo, as Receiver for EduCloud, Inc.
Defendant: PBS Imaging Management Services of USA, Inc. and DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
Fetet et al v. Altice USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01532
Defendant: Altice USA, Inc., CSC Holdings, LLC and Universal Cable Holdings, Inc.
Plaintiff: Said Haoual and Yohann Fetet
Cause Of Action: 28 U.S.C. § 1332 ds
CoraMed USA LLC v. Alexion Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 1:2020cv02052
Plaintiff: CoraMed USA LLC and CoraMed USA LLC a Delaware Limited Liability Company, doing business as CoraMed Solutions
Defendant: Alexion Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zhejiang Jinko Solar Co. LTD. v. Thesan USA Corp. We have downloadable decisions or orders for this case
as 1:2020cv02904
Plaintiff: ZHEJIANG JINKO SOLAR CO. LTD.
Defendant: THESAN USA CORP.
Cause Of Action: 28 U.S.C. § 1332
Whitestone Construction Corp. v. Yuanda USA Corporation We have downloadable decisions or orders for this case
as 1:2020cv01006
Plaintiff: Whitestone Construction Corp.
Defendant: Yuanda USA Corporation
Cause Of Action: 28 U.S.C. § 1332 bc
HSBC Bank (USA), N.A. v. PAKs Holdings, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv10193
Defendant: Patricia Riccardi, PAKs Holdings, LLC and Anthony Riccardi
Plaintiff: HSBC Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 ds

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