Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 968
DECCA CONTRACT FURNITURE LLC v. INTERIOR INVESTMENTS, LLC
as 1:2024cv00451
Plaintiff: DECCA CONTRACT FURNITURE LLC
Defendant: INTERIOR INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PDII, LLC v. AIRCRAFT MAINTENANCE, LLC et al
as 1:2024cv00430
Plaintiff: PDII, LLC
Defendant: SKY AIRCRAFT MAINTENANCE, LLC, SKY AVIATION HOLDINGS, LLC and TBO EXTENSION, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Patel et al v. DAB Inspection and Consulting Services LLC et al
as 1:2024cv00859
Plaintiff: Nancy Patel and Krish Chandra
Defendant: DAB Inspection and Consulting Services LLC, Babu Ramaraj and Vijayalakshmi Murugesan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
International Contractors, Inc. v. Capital Empire Construction Group, LLC
as 3:2024cv00369
Plaintiff: International Contractors, Inc.
Defendant: Capital Empire Construction Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Thompson et al v. Chelsea Management et al
as 1:2024cv01424
Plaintiff: Tomika Thompson, Ronald Anderson and Dre'Shawn Winston
Defendant: Chelsea Management LLC and Ridge Gardens Management 2020 LLC
Cause Of Action: 28 U.S.C. § 1441 Removal - Breach of Contract
Volz v. Verizon Communications, Inc. et al
as 1:2024cv01416
Plaintiff: Bryan Volz
Defendant: Verizon Communications, Inc. and Coinbase, Inc.
Cause Of Action: 47 U.S.C. § 201 bt Breach of Tariff
Beshenich Muir & Associates, LLC v. Bravura Information Technology Systems, Inc.
as 1:2024cv01417
Plaintiff: Beshenich Muir & Associates, LLC
Defendant: Bravura Information Technology Systems, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hartford Casualty Insurance Company v. Cabinet Solutions USA, Inc.
as 5:2024cv00110
Plaintiff: Hartford Casualty Insurance Company
Defendant: Cabinet Solutions USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hartford Casualty Insurance Company
as 5:2024cv00111
Plaintiff: Hartford Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hartford Casualty Insurance Company
as 3:2024cv00422
Plaintiff: Hartford Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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