Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 53
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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
BMO Harris Bank N.A. v. Night Nurse Trucking LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00517
Plaintiff: BMO Harris Bank N.A.
Defendant: Night Nurse Trucking LLC and Clara Githinji
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Blackcat Events LLC v. Atlantic Union Bank
as 3:2023cv00154
Plaintiff: Blackcat Events LLC
Defendant: Atlantic Union Bank
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Stearns Bank National Association v. RVA Transit, Inc. et al
as 1:2021cv01451
Plaintiff: Stearns Bank National Association
Defendant: RVA Transit, Inc. and Ronald S. Roane
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Microstrategy Services Corporation v. State Street Bank and Trust Company
as 1:2021cv01021
Plaintiff: Microstrategy Services Corporation
Defendant: State Street Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1441
FIRST BANK v. BRINK'S, INCORPORATED
as 1:2021cv00603
Plaintiff: FIRST BANK
Defendant: BRINK'S, INCORPORATED
Cause Of Action: 28 U.S.C. § 1330
U.S. Bank National Assocation v. 3D Facility Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01575
Defendant: 3D Facility Services, Inc. doing business as Carrington Paving doing business as Lallande Asphalt Paving and Dennick Skeels
Plaintiff: U.S. Bank National Assocation doing business as U.S. Bank Equipment Finance
Security First Bank v. IF Armor International, LLC We have downloadable decisions or orders for this case
as 3:2020cv00648
Plaintiff: Security First Bank
Defendant: IF Armor International, LLC
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
SHEN v. CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION We have downloadable decisions or orders for this case
as 1:2019cv00830
Defendant: CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION
Plaintiff: COLETTE SHEN

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