Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 329
East Coast Storage Equipment Co Inc v. ZF Transmissions Gray Court LLC
as 24-1248
Plaintiff: EAST COAST STORAGE EQUIPMENT CO INC
Defendant: ZFTRANSMISSIONS GRAY COURT LLC, ZF NORTH AMERICA INC, THS CONSTRUCTORS INC and others
Sheds Direct, Inc. v. Scott's RTO, LLC
as 5:2024cv00078
Plaintiff: Sheds Direct, Inc.
Defendant: Scott's RTO, LLC
BD Restoration, LLC v. Crom, LLC et al
as 5:2024cv00096
Plaintiff: BD Restoration, LLC
Defendant: Crom, LLC, The Crom Corporation of America and CI NC Student Housing Leaseco, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
NIGHTINGALE NURSING SERVICES INC. v. THE CITADEL AT WINSTON SALEM LLC
as 1:2024cv00112
Plaintiff: NIGHTINGALE NURSING SERVICES INC.
Defendant: THE CITADEL AT WINSTON SALEM LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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
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
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
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

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