Fourth Circuit Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 957
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
CSC Leasing Co. v. Sapor Food Group, Inc.
as 3:2023cv00642
Plaintiff: CSC Leasing Co.
Defendant: Sapor Food Group, Inc. doing business as Simply Good Jars
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brown v. Credence Resource Management
as 8:2023cv02626
Plaintiff: Rori Brown
Defendant: Credence Resource Management
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Credit Reporting Act
Snead v. USPS
as 1:2023cv02599
Plaintiff: Nancy Snead
Defendant: USPS
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Occam Edge Technologies, LLC v. Nukarapu et al
as 1:2023cv01286
Plaintiff: Occam Edge Technologies, LLC
Defendant: Dharma Nukarapu and SharkDreams, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
JOHNSON v. FUNNELDASH, INC.
as 1:2023cv00799
Plaintiff: ERIK JOHNSON
Defendant: FUNNELDASH, INC. doing business as DASH.FI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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