Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 1 - 10 of 41
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)
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
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
United States of America v. Vosburgh
as 1:2019cv00233
Defendant: Simon D. Vosburgh, III
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. DME Construction Associates, Inc.
as 2:2019cv01004
Defendant: DME Construction Associates, Inc.
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Williams Smith
as 5:2018cv01167
Defendant: Marcheri Edina Williams Smith and Marcheri Edina Williams
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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