Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 22
Congressional Bank v. Potomac Educational Foundation, Inc. We have downloadable decisions or orders for this case
as 1:2014cv00109
Plaintiff: Congressional Bank
Defendant: Potomac Educational Foundation, Inc. , Richard L Hendershot , Richard L Hendershot CPA PC and others
Cause Of Action: 28 U.S.C. § 1330
Wells Fargo Bank, N.A. v. Triplett, et al We have downloadable decisions or orders for this case
as 5:2012cv00067
Plaintiff: Wells Fargo Bank, N.A., as successor-by-merger to Wachovia Bank, National Association
Defendant: Lawson S. Triplett, Jr. , Reliance Trust Company , William A. Vestal and others
Cause Of Action: 28 U.S.C. § 1332
WEST v. MASTECH ENTERPRISES, INC., et al
as 1:2012cv00081
Plaintiff: WILLIAM E. WEST, JR.
Defendant: MASTECH ENTERPRISES, INC. and BRIAN ROBERT KEITH
Cause Of Action: 28 U.S.C. § 1332
Weirick v. Murray et al
as 2:2011cv00036
Defendant: Joseph Murray, William Manto and Margaret Manto
Plaintiff: Miriam Weirick
Cause Of Action: 12 U.S.C. § 1819
Weirick v. Murray et al
as 1:2011cv00250
Defendant: Joseph Murray, William Manto and Margaret Manto
Plaintiff: Miriam Weirick
Cause Of Action: 12 U.S.C. § 1819
Tasz, Inc. v. Williams We have downloadable decisions or orders for this case
as 5:2010cv00172
Plaintiff: Tasz, Inc.
Defendant: James A. Williams
Cause Of Action: Diversity - Notice of Removal
Rabuck v. Clemmer Moving & Storage We have downloadable decisions or orders for this case
as 1:2010cv01129
Plaintiff: William Rabuck
Defendant: Clemmer Moving & Storage
Cause Of Action: 28 U.S.C. § 1446
SAMMART FASHION CO. LTD. v. PINE HOSIERY MILLS, INC. et al
as 1:2010cv00114
Plaintiff: SAMMART FASHION CO. LTD.
Defendant: PINE HOSIERY MILLS, INC., CHARLES HACSKAYLO, TWO BOBS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WILLIAMS v. GOLDTOEMORETZ, LLC
as 1:2009cv00066
Plaintiff: JAMES A. WILLIAMS
Defendant: GOLDTOEMORETZ, LLC
Cause Of Action: Diversity
Type: Contract Plaintiff
Daviau v. Gamble, et al.
as 1:2008cv00095
Plaintiff: William A Daviau
Defendant: Roy Travis Gamble, II, Crestwood RTG, LLC, IBP Asset II, LLC and others
Cause Of Action: Diversity
Type: Contract Plaintiff

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