Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 1 - 10 of 725
West 116 Acquisition LLC v. Second Providence Baptist Church, Inc.
as 1:2024cv04082
Plaintiff: West 116 Acquisition LLC
Defendant: Second Providence Baptist Church, Inc.
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Flatlogic EU v. Lavamap LLC
as 1:2024cv03791
Petitioner: Flatlogic EU
Respondent: Lavamap LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Ruozzi v. Bank of America N.A.
as 1:2024cv03783
Plaintiff: Skye Ruozzi
Defendant: Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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)
Gamba et al v. Blueberry Funding LLC
as 1:2024cv03590
Plaintiff: Jorge Gamba, 204 Ellery St LLC, 199 Meserole St LLC and others
Defendant: Blueberry Funding LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
aerogen, llc et al v. Tapjets Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv03840
Plaintiff: aerogen, llc and Starship 1, LLC
Defendant: Tapjets Holdings, Inc., Tapjets, Inc., Tapjets Technologies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Inayah & Donovan Concierge, LLC v. Kapri et al
as 1:2024cv02237
Plaintiff: Inayah & Donovan Concierge, LLC doing business as I&D Concierge
Defendant: Bill K Kapri, Sniper Gang Touring, LLC and Kodak Black
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lliguicota v. Greenwich Diamond Nails & Spa Inc et al
as 1:2024cv03291
Defendant: Gui Biao Qi, Elaine Bao, Greenwich Diamond Nails & Spa Inc doing business as Diamond Nail & Spa and others
Plaintiff: Maria Olga Lliguicota
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Ismailov et al v. Hutseriev et al We have downloadable decisions or orders for this case
as 1:2024cv03287
Plaintiff: Musaib Ismailovych Ismailov and Akhmed Hadzhyiovych Bilalov
Defendant: Mykhailo Safarbekovych Hutseriev, Stanislav Kostiantynovych Kuznetsov and Public Joint Stock Company Sberbank of Russia
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
Professional Fighters League, LLC v. Bravago, LLC
as 7:2024cv02513
Plaintiff: Professional Fighters League, LLC
Defendant: Bravago, LLC
Cause Of Action: 15 U.S.C. § 294 Breach of Contract

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?