Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 61 - 70 of 723
JGV Apparel Group, LLC v. Abu et al We have downloadable decisions or orders for this case
as 1:2022cv09210
Plaintiff: JGV Apparel Group, LLC
Defendant: Omri Abu, Health Supply 770 Inc, Medical Supply 770 Inc and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
41-45 Property Owner, LLC v. CDM1, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv08634
Plaintiff: 41-45 Property Owner, LLC
Defendant: CDM1, LLC, Arturo R Moreno and Carole D. Moreno
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Jun v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 1:2022cv10301
Plaintiff: Zhu Jun and Jun Jane LeGall
Defendant: Alfredo Saenz Abad, Bank of America, N.A., Bank Santander, N.A. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Sheng Chao Enterprise Co., Ltd et al v. Ecointeriors Corp. et al
as 2:2022cv05592
Plaintiff: Sheng Chao Enterprise Co., Ltd and Xianyou Zhonghe Plastic Products Co., Ltd
Defendant: Ecointeriors Corp. and Uniworld Flooring, Inc.
Cause Of Action: 42 U.S.C. § 4053 Breach of Insurance Contract
In re Citibank August 11, 2020 Wire Transfers We have downloadable decisions or orders for this case
as 1:2020cv06539
Defendant: Brigade Capital Management, LP, ZAIS Group LLC, Symphony Asset Management LLC and others
Plaintiff: Citibank, N.A.
Interested Party: Revlon Consumer Products Corporation and Revlon, Inc.
Amicus Curiae: The Clearing House Association LLC, The Bank Policy Institute, Loan Syndications and Trading Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Long Side Ventures LLC et al v. Hempacco Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv08152
Plaintiff: LONG SIDE VENTURES LLC, R & T SPORTS MARKETING INC., SIERRA TRADING CORP. and others
Defendant: HEMPACCO CO., INC., MEXICO FRANCHISE OPPORTUNITY FUND, LP, SANDRO PIANCONE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Campos et al v. SP Realty Investments LLC et al We have downloadable decisions or orders for this case
as 1:2022cv05993
Plaintiff: Abraham Campos, Eder Gordillo, Paulino Carpintero and others
Defendant: SP Realty Investments LLC, DIAMOND GLOBAL MANAGEMENT LLC and Besim Kukaj
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Icon International, Inc. v. Elevation Health LLC We have downloadable decisions or orders for this case
as 1:2022cv04304
Plaintiff: Icon International, Inc.
Defendant: Elevation Health LLC
3Rd Party Defendant: GYPSET, INC.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Sheng Chao Enterprise Co., Ltd et al v. Ecointeriors Corp. et al
as 1:2022cv05592
Plaintiff: SHENG CHAO ENTERPRISE CO., LTD and XIANYOU ZHONGHE PLASTIC PRODUCTS CO., LTD
Defendant: ECOINTERIORS CORP and Uniworld Flooring, Inc.
Cause Of Action: 42 U.S.C. § 4053 Breach of Insurance Contract
Novak v. HFR Financial Services / Advisors et al
as 5:2022cv00895
Petitioner: James E. Novak
Respondent: HFR Financial Services / Advisors and Charles Schwab
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award

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