Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 27
K&S Capital, LLC et al v. Polo International, Inc. et al
as 1:2023cv01971
Plaintiff: K&S Capital, LLC and K&S Longmeadow, LLC
Defendant: Polo International, Inc. and Volatile Free, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
W.R. VERNON PRODUCE COMPANY v. A&K PRODUCE, INC.
as 1:2022cv00814
Plaintiff: W.R. VERNON PRODUCE COMPANY
Defendant: A&K PRODUCE, INC. doing business as RANDY'S PRODUCE
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Selective Insurance Company of America v. BFE Construction, Inc. et al
as 3:2019cv00273
Defendant: Premier Homes, LLC, BFE Strategies, Inc., f/k/a BFE Consultants, Inc., BFE Construction, Inc. and others
Plaintiff: Selective Insurance Company of America
Cause Of Action: 28 U.S.C. § 1330
United States of America ex re v. Manor Care, Incorporated
as 17-2069
Plaintiff - Appellant: UNITED STATES OF AMERICA EX REL. PATRICK GERARD CARSON
Plaintiff: UNITED STATES OF AMERICA EX REL. CHRISTINE A. RIBIK
Defendant - Appellee: MANOR CARE, INCORPORATED, a/k/a HCR Manor Care, Inc., d/b/a HCR Manor Care and HCR MANOR CARE
Defendant: MANOR CARE - FAIR OAKS OF FAIRFAX VA, LLC, d/b/a Manorcare Health Services - Fair Oaks, MANOR CARE OF ARLINGTON VA, LLC, d/b/a Manorcare Health Services - Arlington, MANOR CARE OF NORTH HILLS OF PITTSBURGH PA, LLC, a/k/a ManorCare Health Services - North Hills and others
:
Country Choice, LLC v. Friedman et al
as 8:2017cv01112
Plaintiff: Country Choice, LLC
Defendant: David Friedman, Brenda Pascal and Barbara K. Werner
Cause Of Action: 28 U.S.C. § 1332
Brown v. Advanced Digital Solutions, LLC et al We have downloadable decisions or orders for this case
as 5:2017cv00034
Plaintiff: Steven K Brown
Defendant: Advanced Digital Solutions, LLC , Tim Lyvers and Todd Pulver
Cause Of Action: Diversity-Breach of Contract
Iraq Middle Market Development v. Mohammad Harmoosh We have downloadable decisions or orders for this case
as 16-1403
Plaintiff - Appellant: IRAQ MIDDLE MARKET DEVELOPMENT FOUNDATION
Defendant - Appellee: MOHAMMAD ALI MOHAMMAD HARMOOSH, a/k/a Mohammed Alharmoosh and JAWAD ALHARMOOSH
US ex rel Patrick Carson v. Manor Care, Incorporated We have downloadable decisions or orders for this case
as 16-1035
Plaintiff - Appellant: UNITED STATES OF AMERICA EX REL. PATRICK GERARD CARSON
Plaintiff: UNITED STATES OF AMERICA EX REL. CHRISTINE A. RIBIK
Defendant - Appellee: MANOR CARE, INCORPORATED, a/k/a HCR Manor Care, Inc., d/b/a HCR Manor Care and HCR MANOR CARE
Defendant: MANOR CARE - FAIR OAKS OF FAIRFAX VA, LLC, d/b/a Manorcare Health Services - Fair Oaks, MANOR CARE OF ARLINGTON VA, LLC, d/b/a Manorcare Health Services - Arlington, MANOR CARE OF NORTH HILLS OF PITTSBURGH PA, LLC, a/k/a ManorCare Health Services - North Hills and others
:
THE CINCINNATI INSURANCE COMPANY C. FABCO CONSTRUCTION, INC., ET AL.
as 1:2015cv00612
Defendant: FABCO CONSTRUCTION, INC., CHRISTOPHER K. FABRIZIO and TENA J. FABRIZIO
Plaintiff: THE CINCINNATI INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA V. GUERRERO BUILDERS, LLC N/K/A GUERRERO BUILDERS INCORPORATED, ET AL.
as 1:2015cv00610
Plaintiff: TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Defendant: GUERRERO BUILDERS, LLC, GUERRERO BUILDERS INCORPORATED, RENE N. GUERRERO and others
Cause Of Action: 28 U.S.C. § 1332

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