Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 1 - 10 of 723
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
Grand Associates, LLC
as 1:2024cv03258
Plaintiff: Grand Associates, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv02992
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Macallan Healthcare LLC et al v. Rajagopal et al
as 1:2024cv01604
Plaintiff: Macallan Healthcare LLC, Y&B Holdings, LLC and isaac Perlstein
Defendant: Uma Rajagopal and Tara Surya LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CMR & Associates, Inc. v. Hellenthal
as 1:2024cv02645
Plaintiff: CMR & Associates, Inc.
Defendant: Christopher Hellenthal
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
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
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
Inayah & Donovan Concierge, LLC
as 1:2024cv02237
Plaintiff: Inayah & Donovan Concierge, LLC doing business as I&D Concierge
Defendant: Bill K Kapri and Sniper Gang Touring, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MaxEn Capital Advisors, Ltd. v. Pure Lithium Corporation We have downloadable decisions or orders for this case
as 1:2024cv02231
Plaintiff: MaxEn Capital Advisors, Ltd.
Defendant: Pure Lithium Corporation
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Trico Tarek Factory v. Jetax Inc. et al
as 1:2024cv01937
Plaintiff: Trico Tarek Factory
Defendant: Jetax Inc. and Jeffery Taxier
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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