Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 75
United States of America v. Parker
as 2:2024cv04567
Plaintiff: United States of America
Defendant: Nicky N. Parker
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Moses
as 2:2024cv04313
Defendant: Frank Moses
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Seitz
as 3:2024cv00351
Plaintiff: United States of America
Defendant: Kent Seitz, M.D. and Kent Seitz
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
United States of America v. Smithfield Foods, Inc. et al
as 5:2024cv00010
Plaintiff: UNITED STATES OF AMERICA
Defendant: Andre Polk
Garnishee: Smithfield Foods Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Cobb-Barden We have downloadable decisions or orders for this case
as 5:2023cv00484
Plaintiff: United States of America
Defendant: Jewetta Nadine Cobb-Barden
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Tustin Group LLC v. Liberty Mutual Insurance Company et al
as 1:2022cv02177
Plaintiff: United States of America ex. Rel., Tustin Group LLC d/b/a Tustin Energy Solutions LLC and Tustin Group LLC United States of America ex. Rel. doing business as Tustin Energy Solutions LLC
Defendant: Liberty Mutual Insurance Company, Constellation Newenergy, Inc and Constellation NewEnergy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Miller Act
United States of America v. Pain Management Assoc, LLC
as 9:2022cv00102
Plaintiff: United States of America
Defendant: Pain Management Assoc, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States Of America v. Calico Coal, Inc.
as 1:2021cv00034
Defendant: Calico Coal, Inc.
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. New Haven Hospice Care LLC
as 0:2021cv01482
Defendant: New Haven Hospice Care LLC
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. New Haven Hospice Care LLC
as 0:2021cv00730
Defendant: New Haven Hospice Care LLC
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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