Fourth Circuit Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 957
AMG Healthcare, LLC et al v. Advanced Diagnostics, Inc. et al
as 3:2024cv00160
Plaintiff: AMG Healthcare, LLC, Old Steele Creek II, LLC, May River Holding, LLC and others
Counter Defendant: 255 Linville Holdings, LLC
Counter Claimant: Advanced Diagnostics, Inc. and Insight Imaging, LLC
Defendant: Daniel P. Bouknight
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
The Auto Club Group v. Palmetto Towing & Recovery of Hilton Head LLC We have downloadable decisions or orders for this case
as 3:2024cv00136
Defendant: Palmetto Towing & Recovery of Hilton Head LLC and Palmetto Towing & Recovery of HHI LLC
Plaintiff: The Auto Club Group formerly doing business as Carolina Motor Club, Inc.
Cause Of Action: Diversity-Breach of Contract
J M SMITH CORPORATION et al v. INMAR RX SOLUTIONS, INC.
as 1:2024cv00074
Plaintiff: J M SMITH CORPORATION doing business as SMITH DRUG COMPANY and BURLINGTON DRUG COMPANY, INC.
Defendant: INMAR RX SOLUTIONS, INC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Premier Healthcare Alliance, L.P. v. FFF Enterprises, Inc. We have downloadable decisions or orders for this case
as 3:2024cv00092
Plaintiff: Premier Healthcare Alliance, L.P. and Premier Purchasing Partners, L.P.
Defendant: FFF Enterprises, Inc.
Automotive Finance Corporation v. Elshan Bayramov
as 24-1075
Plaintiff: AUTOMOTIVE FINANCE CORPORATION
Defendant: ELSHAN BAYRAMOV, an individual, CASPIAN AUTO HOUSE INC., d/b/a Caspian Auto Motors, CERTIFIED AUTO DEAL INC., d/b/a Certified Auto Deal and others
NHN Properties, LLC v. Monster Investments, Inc. et al
as 8:2024cv00081
Plaintiff: NHN Properties, LLC
Defendant: Monster Investments, Inc., Lorressa Dawn Robinson, Donald I. Bernard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Smithfield Foods, Inc. et al
as 5:2024cv00010
Plaintiff: UNITED STATES OF AMERICA
Defendant: Andre Polk
Garnishee: Smithfield Foods Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
CC & LC PROPERTIES, LLC v. ALLTEL COMMUNICATIONS OF NORTH CAROLINA LIMITED PARTNERSHIP
as 1:2023cv01125
Plaintiff: CC & LC PROPERTIES, LLC
Defendant: ALLTEL COMMUNICATIONS OF NORTH CAROLINA LIMITED PARTNERSHIP doing business as VERIZON WIRELESS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
UH Carolina Realty Holdings LLC et al v. Appalachian/Brian Estates, Inc et al We have downloadable decisions or orders for this case
as 5:2023cv00205
Plaintiff: UH CAROLINA REALTY HOLDINGS LLC, UH CAROLINA SNF OPERATIONS HOLDINGS LLC and UH CAROLINA VACANT LAND HOLDINGS LLC
Defendant: APPALACHIAN/ BRIAN ESTATES, INC, UNIVERSAL PROPERTIES/ GREENSBORO, LLC, UNIVERSAL PROPERTIES/ BRUNSWICK, LLC and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Morton v. Vargas Cisneros et al
as 1:2023cv01726
Plaintiff: Amada Maite Morton
Defendant: Reymundo Artime Vargas Cisneros and Ellis A Fonseca
Cause Of Action: 08 U.S.C. § 1101 Immigration and Nationality Act

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