Fourth Circuit Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 952
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
Automotive Finance Corporation v. Caspian Auto House Inc. et al
as 1:2023cv01679
Plaintiff: Automotive Finance Corporation
Defendant: Caspian Auto House Inc. doing business as Caspian Auto Motors, Certified Auto Deal Inc. doing business as Certified Auto Deal, Autoline of VA Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Home Loan Mortgage Corporation v. Penn Capital, LLC, et al.
as 1:2023cv01607
Plaintiff: Federal Home Loan Mortgage Corporation
Defendant: Penn Capital, LLC d/b/a Penn Capital Group, Edward Rogan, Percy Nikorawalla and others
Cause Of Action: 12 U.S.C. § 1452 Federal Home Loan Mortgage Corporation Act
Hunter's Run, LLC v. Owners Insurance Company We have downloadable decisions or orders for this case
as 5:2023cv00660
Defendant: Auto-Owners Insurance Company and Owners Insurance Company
Claimant: Hunter's Run, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Wilkins v. Consolidated Communications Holdings, Inc.
as 5:2023cv00655
Plaintiff: Alan Brent Wilkins
Defendant: Consolidated Communications Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Powe et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2023cv00756
Plaintiff: Chad Powe, Jermaine Willis, Benjamin Cox and others
Defendant: Bank of America, N.A. and Bank of America Corporation
Interested Party: David Conaway

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?