Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 14
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
Blumberg et al v. Roney et al
as 1:2022cv02531
Plaintiff: M.D. Albert L. Blumberg and Beth P Blumberg
Defendant: Crystal Roney and Home Mortgage Alliance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hoffman v. Pinsky, et al.
as 1:2021cv02575
Plaintiff: William Hoffman
Defendant: Joel P. Pinsky and Public Tax Preparation, Ltd
Cause Of Action: 28 U.S.C. § 1441
USAA v. Kane et al
as 7:2019cv00213
Respondent: Joanna P Kane and Richard F Kane
Petitioner: USAA
Cause Of Action: 09 U.S.C. § 1
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
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
CHRYSLER FINANCIAL SERVICES AMERICAS LLC v. SMITH STOKES ENTERRPRISES, INC et al
as 1:2011cv00339
Plaintiff: CHRYSLER FINANCIAL SERVICES AMERICAS LLC
Defendant: SMITH STOKES ENTERRPRISES, INC., EASTON SMITH STOKES, KENNETH G. MARSH and others
Counter_claimant: EASTON SMITH STOKES and SMITH STOKES ENTERRPRISES, INC.
Counter_defendant: CHRYSLER FINANCIAL SERVICES AMERICAS LLC
Cause Of Action: 28 U.S.C. § 1452
CITIBANK, N.A. v. Heritage Circle, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00674
Plaintiff: CITIBANK, N.A.
Defendant: Heritage Circle, LLC, Kensington Park, LLC, Oakwood #1, LLC and others
Cause Of Action: Diversity
Bank of America, N.A. v. Jill P. Mitchell Living Trust U/A Dtd 06.07.1999 et al
as 1:2010cv00857
Plaintiff: Bank of America, N.A.
Defendant: Jill P. Mitchell Living Trust U/A Dtd 06.07.1999, Bryan J. Mitchell and Jill P. Mitchell
Cause Of Action: 28 U.S.C. § 1332
Commercial Credit Group Inc. v. Morristown Drivers Service, Inc. et al
as 3:2010cv00003
Plaintiff: Commercial Credit Group Inc.
Defendant: Morristown Drivers Service, Inc., MDS Logistics, Inc., Terry K Wolfe and others
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty

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