Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 964
NIGHTINGALE NURSING SERVICES INC. v. THE CITADEL AT WINSTON SALEM LLC
as 1:2024cv00112
Plaintiff: NIGHTINGALE NURSING SERVICES INC.
Defendant: THE CITADEL AT WINSTON SALEM LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Aria Diagnostics LLC v. Brij Strategic Consultations LLC
as 8:2024cv00965
Plaintiff: Aria Diagnostics LLC
Defendant: Brij Strategic Consultations LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Auto Club Group v. Palmetto Towing & Recovery of Hilton Head LLC We have downloadable decisions or orders for this case
as 3:2024cv00136
Defendant: Palmetto Towing & Recovery of Hilton Head LLC and Palmetto Towing & Recovery of HHI LLC
Plaintiff: The Auto Club Group formerly doing business as Carolina Motor Club, Inc.
Cause Of Action: Diversity-Breach of Contract
BD Restoration, LLC v. Crom, LLC et al
as 5:2024cv00096
Plaintiff: BD Restoration, LLC
Defendant: Crom, LLC, The Crom Corporation of America and CI NC Student Housing Leaseco, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
United States of America v. Seitz, M.D.
as 3:2024cv00351
Plaintiff: United States of America
Defendant: Kent Seitz, M.D.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Sheds Direct, Inc. v. Scott's RTO, LLC
as 5:2024cv00078
Plaintiff: Sheds Direct, Inc.
Defendant: Scott's RTO, LLC
East Coast Storage Equipment Co Inc v. ZFTransmissions Gray Court LLC
as 24-1248
Plaintiff: EAST COAST STORAGE EQUIPMENT CO INC
Defendant: ZFTRANSMISSIONS GRAY COURT LLC, ZF NORTH AMERICA INC and THS CONSTRUCTORS INC
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
NHN Properties, LLC v. Monster Investments, Inc. et al
as 8:2024cv00081
Plaintiff: NHN Properties, LLC
Defendant: Monster Investments, Inc., Lorressa Dawn Robinson, Donald I. Bernard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Automotive Finance Corporation v. Elshan Bayramov
as 24-1075
Plaintiff: AUTOMOTIVE FINANCE CORPORATION
Defendant: ELSHAN BAYRAMOV, an individual, CASPIAN AUTO HOUSE INC., d/b/a Caspian Auto Motors, CERTIFIED AUTO DEAL INC., d/b/a Certified Auto Deal and others

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