Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 11 - 20 of 720
Cooper Foods International LLC v. Yourd et al
as 1:2024cv01757
Plaintiff: Cooper Foods International LLC
Defendant: David Yourd, Karrie Kimble and Bequest Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Law Firm of Gregory Kuczinski, Esq., P.C. et al v. The Kurland Group et al We have downloadable decisions or orders for this case
as 1:2024cv00957
Plaintiff: The Law Firm of Gregory Kuczinski, Esq., P.C., Gregory Kuczinski, Raymond Faroudi and others
Defendant: The Kurland Group, as escrow agent, Kurland Law Group, The Kurland Law Group and others
Cause Of Action: 47 U.S.C. § 407 Order for payment of money; petition for enforcement;
Tu v. Geico Insurance Company We have downloadable decisions or orders for this case
as 1:2024cv00763
Plaintiff: Stephen S. Tu
Defendant: Geico Insurance Company
Cause Of Action: 28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.)
Ke Cai Inc. et al v. Sigue Corporation
as 1:2023cv09157
Plaintiff: KE CAI INC., NY ZHENG DONG INC and NY Zheng Dong Inc.
Defendant: SIGUE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Geeky-Ants, Inc. v. i.am.plus LLC et al We have downloadable decisions or orders for this case
as 1:2023cv09401
Plaintiff: Geeky-Ants, Inc.
Defendant: i.am.plus LLC and R. Chandrasekar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
PIRS Capital, LLC v. Chen We have downloadable decisions or orders for this case
as 1:2023cv10343
Defendant: Derrick Chen and Derrick Run Long Chen
Plaintiff: PIRS Capital, LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Smith v. Weinstein et al
as 1:2023cv09540
Plaintiff: Austin C Smith
Defendant: Michael B Wolk, adam shaw, Boaz R. Weinstein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
AMRK Enterprises, Inc. v. Marwan et al We have downloadable decisions or orders for this case
as 1:2023cv09226
Plaintiff: AMRK Enterprises, Inc.
Defendant: Sherif Marwan and Mosky Capital Strategies
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
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
Min v. Bei Bei Express et al We have downloadable decisions or orders for this case
as 1:2023cv06639
Plaintiff: Chang Gen Min
Defendant: Bei Bei Express, Rui Ying Wang, Chen En and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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