Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
Williams v. Federal Government of Nigeria et al
as 1:2023cv07356
Plaintiff: Dr. Louis Emovbira Williams
Defendant: Federal Government of Nigeria, Attorney General of the Federal Government of Nigeria, Central Bank of Nigeria and others
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Teitelbaum et al v. Brezel et al
as 1:2023cv01581
Plaintiff: Zalmen Teitelbaum and Sam Gross
Defendant: Yosef Brezel, Green Fund of Manhattan LLC, Tailored Fund Cap LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Fan v. US Zhimingde International Group, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01647
Defendant: JANE DOE, JOHN DOE, China Beijing North Continent Biology Co., Ltd. and others
Plaintiff: Ruixue Fan
Cause Of Action: 28 U.S.C. § 1331
Lavender Tales International Limited v. El Toro Carmesi, LLC et al
as 1:2016cv01012
Plaintiff: Lavender Tales International Limited
Defendant: El Toro Carmesi, LLC, ABC Corp 1-10 and John Does 1 - 10
Cause Of Action: 15 U.S.C. § 294
Boston Scientific Corp. v. Specialty Surgery et al
as 1:2014cv06170
Defendant: ABC Corp 1 through 10, John Doe 1 - 10 and New York Specialty Surgery
Plaintiff: Boston Scientific Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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