Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 968
J M SMITH CORPORATION et al v. INMAR RX SOLUTIONS, INC.
as 1:2024cv00074
Plaintiff: J M SMITH CORPORATION doing business as SMITH DRUG COMPANY and BURLINGTON DRUG COMPANY, INC.
Defendant: INMAR RX SOLUTIONS, INC.
Cause Of Action: 28 U.S.C. § 1330 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
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
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
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
Snead v. USPS
as 1:2023cv02599
Plaintiff: Nancy Snead
Defendant: USPS
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
GW Acquisition Co., LLC v. Pageland Limited Liability Company et al We have downloadable decisions or orders for this case
as 1:2023cv01207
Plaintiff: GW Acquisition Co., LLC
Defendant: Pageland Limited Liability Company
Counter Claimant: Kimberly S Mitchell and David C. Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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