Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 15
UH Carolina Realty Holdings LLC et al v. Appalachian/Brian Estates, Inc et al We have downloadable decisions or orders for this case
as 5:2023cv00205
Plaintiff: UH CAROLINA REALTY HOLDINGS LLC, UH CAROLINA SNF OPERATIONS HOLDINGS LLC and UH CAROLINA VACANT LAND HOLDINGS LLC
Defendant: APPALACHIAN/ BRIAN ESTATES, INC, UNIVERSAL PROPERTIES/ GREENSBORO, LLC, UNIVERSAL PROPERTIES/ BRUNSWICK, LLC and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Becker v. Northern Virginia Real Estate Network et al
as 1:2021cv00288
Defendant: Northern Virginia Real Estate, Inc., Cascades Contractors, NextDay Inspect, LLC and others
Plaintiff: James Becker
Cause Of Action: 28 U.S.C. § 1332
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
Estate of Addie Belle Jones et al v. Mieras et al
as 1:2018cv02122
Plaintiff: Estate Of Addie Belle Jones, Amanda P. Tull, PR of Estate and Amanda P. Tull
Defendant: Lawrence J. Mieras, American Portfolios Advisors, Inc., American Porfolios Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Nationwide Mutual Insurance Company v. Mason et al We have downloadable decisions or orders for this case
as 8:2016cv00809
Plaintiff: Nationwide Mutual Insurance Company
Defendant: Sharon Mason, Raymond Mason, Shannon Mason and others
Cause Of Action: 5 U.S.C. § 8705
v. Mason et al
as 8:2016cv00808
Defendant: Sharon Mason , Raymond Mason, Shannon Mason and others
Cause Of Action: 5 U.S.C. § 8705
LFM Real Estate Ventures, LLC v. SunTrust Bank
as 13-1099
Plaintiff - Appellant: LFM REAL ESTATE VENTURES, LLC, BRIAN A. MOORE, MICHELLE L. MOORE and others
Defendant - Appellee: SUNTRUST BANK
LFM Real Estate Ventures, LLC et al v. SunTrust Bank We have downloadable decisions or orders for this case
as 5:2011cv00135
Plaintiff: LFM Real Estate Ventures, LLC , Brian A. Moore , Michelle L. Moore and others
Defendant: SunTrust Bank
Counter_claimant: SunTrust Bank
Counter_defendant: Judy L. Frye , Michael K. Frye , LFM Real Estate Ventures, LLC and others
Cause Of Action: 12 U.S.C. § 1725
La Casa Real Estate and Investment LLC v. KB Home South Carolina Inc
as 9:2010cv01762
Defendant: KB HOME SOUTH CAROLINA INC.
Plaintiff: LA CASA REAL ESTATE AND INVESTMENT, LLC
Cause Of Action: 23 U.S.C. § 1441
Dunkin' Donuts Franchising, LLC et al v. Verdi Holdings, LLC et al
as 3:2010cv00206
Plaintiff: Dunkin' Donuts Franchising, LLC , Baskin-Robbins Franchising, LLC and DB Real Estate Assets I, LLC
Defendant: Verdi Holdings, LLC, Verdi Incorporated and Patrick Verdi
Cause Of Action: 15 U.S.C. § 1051

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