Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fourth Circuit Courts
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
DJ-MT, LLC et al v. DJ3, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00009
Plaintiff: DJ-MT, LLC and Daniel Larimer
Defendant: DJ3, LLC, The Landing Strip, Inc., Save a Child, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Daniel Rufty Legal, PLLC v. Blust et al
as 3:2021cv00191
Defendant: Jason Blust, Lit Def Strategies, LLC, Law Office of Jason Blust, LLC and others
Plaintiff: Daniel Rufty Legal, PLLC and Daniel Rufty Legal, PLLC doing business as Carolina Legal Services
Cause Of Action: 28 U.S.C. § 1330
STICKEL v. ELLER CAPITAL HOLDINGS, LLC, et al
as 1:2019cv00588
Defendant: ELLER CAPITAL HOLDINGS, LLC, DANIEL ELLER and ELLER CAPTIAL PARTNERS, LLC
Plaintiff: ROBERT STICKEL
Cause Of Action: 28 U.S.C. § 1332
QUEEN CITY MAINTENANCE, INC. V. MAINCORE MANAGEMENT, LLC, ET AL. We have downloadable decisions or orders for this case
as 1:2017cv00665
Defendant: MAINCORE MANAGEMENT, LLC , ACTION TIME USA, INC. , DANIELA STANISLAWEK PERKINS and others
Plaintiff: QUEEN CITY MAINTENANCE, INC.
Cause Of Action: 28 U.S.C. § 1332
Affinity Federal Credit Union, LLC v. Skarzynski et al
as 8:2015cv01801
Plaintiff: Affinity Federal Credit Union, LLC
Defendant: Michael P Skarzynski and Daniel Skarzynski
Cause Of Action: 28 U.S.C. § 1332
Johnson v. McLane Foodservice, Inc.
as 3:2012cv00634
Plaintiff: Daniel Johnson
Defendant: McLane Foodservice, Inc.
Cause Of Action: Diversity-Breach of Contract
Taft et al v. Siegwerk USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00002
Plaintiff: Robert B. Taft, Jr. and RTB, Inc.
Defendant: Siegwerk USA, Inc. , Terry Davis , Daniel McDowell and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2008cv02010
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Diversity
Type: Contract Plaintiff

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