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
1st Choice Housing, Inc. v. Buller River Development Partners We have downloadable decisions or orders for this case
as 5:2023cv00112
Plaintiff: 1st Choice Housing and 1st Choice Housing, Inc.
Defendant: Buller River Development Partners
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Toter, LLC v. Red River Waste Solutions, LP
as 3:2021cv00545
Plaintiff: Toter, LLC
Defendant: Red River Waste Solutions, LP
Cause Of Action: 28 U.S.C. § 1332
Evans et al v. Forest River, Inc. We have downloadable decisions or orders for this case
as 1:2019cv00294
Defendant: Forest River, Inc.
Plaintiff: Steven Michael Evans and Theresa Anne Evans
Cause Of Action: 28 U.S.C. § 1441
TradeRiver USA, Inc. v. NAS Component Maintenance, Inc. et al
as 1:2019cv01946
Defendant: Angel Camacho-Martinez, NAS Component Maintenance, Inc. and Angel Camacho
Plaintiff: Trade River USA Inc. and TradeRiver USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Phillips Machine Service, Inc. v. Southern Coal Corporation, et. al.
as 5:2014cv27107
Plaintiff: Phillips Machine Service, Inc. and The Combs Group, Inc.
Defendant: Southern Coal Corporation, Kentucky Fuel Corporation, A & G Coal Corporation and others
Garnishee: Norfolk Southern Railway Company
Cause Of Action: 28 U.S.C. § 1441
MATRIX LABORATORIES,INC. v. RAM LOGISTICS, LLC et al
as 1:2009cv00532
Plaintiff: MATRIX LABORATORIES, INC.
Defendant: RAM LOGISTICS, LLC, AMERICAN RIVER BROKERAGE SERVICES, LTD. and FORWARD AIR, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Contract None

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?