Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fourth Circuit Courts between January 1, 2020 and November 27, 2020
Cases 31 - 40 of 45
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United States of America v. OJ Gary Enterprise LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00108
Defendant: OJ Gary Enterprise LLC and Orental Jerome Gary
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 1821
WALL RECYCLING, LLC v 3TEK GLOBAL, LLC We have downloadable decisions or orders for this case
as 1:2020cv00371
Defendant: 3TEK GLOBAL, LLC
Plaintiff: WALL RECYCLING, LLC
Cause Of Action: 28 U.S.C. § 1330
American Lighting and Signalization, LLC v. City of Rocky Mount We have downloadable decisions or orders for this case
as 5:2020cv00168
Plaintiff: American Lighting and Signalization, LLC
Defendant: City of Rocky Mount
Cause Of Action: 28 U.S.C. § 1330
Johnson-Lancaster and Associates, Inc. v. H.M.C., Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00992
Defendant: H.M.C., Inc., Johnson-Lancaster and Associates, Inc. and Hudson Insurance Company
Cause Of Action: 28 U.S.C. § 1332
U.S. WIND, INC v. U.S. Wind Met Mast Tower
as 1:2020cv00975
Intervenor Plaintiff: MARMAC, LLC
Defendant: U.S. WIND MET MAST TOWER, in rem
Intervenor: Intermoor, Inc.
Claimant: Louisiana International Marine, LLC
Plaintiff: US Wind Inc.
Cause Of Action: 28 U.S.C. § 1333
Ambimjb, LLC v. Strategic Armory Corps, LLC We have downloadable decisions or orders for this case
as 1:2020cv00807
Plaintiff: Ambimjb, LLC
Defendant: Strategic Armory Corps, LLC
Cause Of Action: 28 U.S.C. § 1446
Rink v. Wells Fargo Bank, NA. We have downloadable decisions or orders for this case
as 5:2020cv00039
Plaintiff: Estate of Ann Rink
Defendant: Wells Fargo Bank, NA.
Cause Of Action: 28 U.S.C. § 1332
Krus v. Krus We have downloadable decisions or orders for this case
as 1:2020cv00740
Defendant: Dennis Krus
Plaintiff: Carol Ann Krus
Cause Of Action: 28 U.S.C. § 1332
Southside Electric Cooperative v. S&C Electric Company
as 3:2020cv00166
Defendant: S&C Electric Company
Plaintiff: Southside Electric Cooperative
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Delfavero
as 1:2020cv00720
Defendant: Michele Delfavero
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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