Recovery of Overpayment and Enforcement of Judgment Cases filed in North Carolina
Cases 1 - 10 of 15
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
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
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
Ganatra et al v. Land et al We have downloadable decisions or orders for this case
as 1:2012cv00245
Plaintiff: Ramesh K. Ganatra and Pamela S. Ganatra
Defendant: L. Joseph Land and Stuart L. Cass
Cause Of Action: 12 U.S.C. § 1730
Wolff et al v. Rutherford Hospital, Inc. We have downloadable decisions or orders for this case
as 1:2012cv00020
Plaintiff: Roger K. Wolff and Sharren E. Wolff
Defendant: Rutherford Hospital, Inc.
Cause Of Action: 05 U.S.C. § 704
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
SAMMART FASHION CO. LTD. v. PINE HOSIERY MILLS, INC. et al
as 1:2010cv00114
Plaintiff: SAMMART FASHION CO. LTD.
Defendant: PINE HOSIERY MILLS, INC., CHARLES HACSKAYLO, TWO BOBS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
BUTTONS,INC., et al v. DEVELOPERS DIVERSIFIED REALTY CORPORATION, et al
as 1:2009cv00001
Defendant: DEVELOPERS DIVERSIFIED REALTY CORPORATION and DDR-SAU WINSTON-SALEM HARPER HILL, LLC
Plaintiff: BUTTONS, INC., CAROLINA BUSINESS VENTURES, INC., CODECO, INC. and others
Cause Of Action: Diversity
Type: Contract None

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