Williams v. TMX Finance Corporate Services, Inc.
Plaintiff: Michael Williams
Defendant: TMX Finance Corporate Services, Inc. doing business as TitleMax doing business as TitleBucks doing business as InstaLoan
Case Number: 4:2023cv00095
Filed: April 11, 2023
Court: US District Court for the Southern District of Georgia
Presiding Judge: R Stan Baker
Referring Judge: Christopher L Ray
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity of citizenship
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2023 Opinion or Order Filing 13 ORDER granting re #12 Consent MOTION for Extension of Time to Respond to Complaint. TMX's deadline for answering or otherwise responding to the Complaint is extended through and including July 3, 2023. Signed by Magistrate Judge Christopher L. Ray on 5/18/23. (loh)
May 18, 2023 Set/Reset Deadline: TMX Finance Corporate Services, Inc. answer due 7/3/2023. (loh)
May 16, 2023 Filing 12 Consent MOTION for Extension of Time to Respond to Complaint , by TMX Finance Corporate Services, Inc.. Responses due by 5/30/2023. (Attachments: #1 Text of Proposed Order)(Miller, Marguerite)
May 16, 2023 MOTIONS REFERRED: #12 Consent MOTION for Extension of Time to Respond to Complaint. (thb)
April 26, 2023 Opinion or Order Filing 11 ORDER granting re #9 Motion for Leave to Appear Pro Hac Vice for Gary E. Mason. Signed by Magistrate Judge Christopher L. Ray on 4/25/23. (loh)
April 25, 2023 Filing 10 Summons Issued as to TMX Finance Corporate Services, Inc. (thb)
April 25, 2023 Filing 9 MOTION for Leave to Appear Pro Hac Vice Receipt Number AGASDC-3571153, Fee Amount $200, by Michael Williams. Responses due by 5/9/2023. (Attachments: #1 Exhibit Certificate of Good Standing)(Schiffer, Joshua)
April 25, 2023 Filing 8 NOTICE by Michael Williams Civil Cover Sheet (Schiffer, Joshua)
April 25, 2023 Filing 7 Summons Submitted (Schiffer, Joshua)
April 25, 2023 Filing 6 Corporate Disclosure Statement (LR 7.1.1) by Michael Williams. (Schiffer, Joshua)
April 25, 2023 Filing 5 NOTICE of Filing by Michael Williams re #1 Complaint (Schiffer, Joshua)
April 25, 2023 MOTIONS REFERRED: #9 MOTION for Leave to Appear Pro Hac Vice Receipt Number AGASDC-3571153, Fee Amount $200. (thb)
April 11, 2023 Filing 4 NOTICE of Filing Deficiency re #1 Complaint. After 14 days a notice of noncompliance will be submitted to a judicial officer for possible sanction, to include dismissal. Set Deadlines: Compliance due by 4/25/2023. (ca)
April 11, 2023 Filing 3 Notice to All Counsel of Record : Magistrate Judge Christopher L. Ray has updated the Standard Procedures for Discovery Disputes and Settlement Conferences, Notice of Discovery Dispute Form and Request for Settlement Conference Form. #CLICK HERE TO READ. (ca)
April 11, 2023 Opinion or Order Filing 2 RULE 26(f) ORDER. Signed by District Judge R. Stan Baker on 4/11/2023. (ca)
April 11, 2023 Filing 1 COMPLAINT against TMX Finance Corporate Services, Inc., filed by Michael Williams. (Attachments: #1 Exhibit A - Notice Letter, #2 Exhibit B - GAO Recommendations)(ca)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Georgia Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Williams v. TMX Finance Corporate Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Williams
Represented By: Joshua Gordon Schiffer
Represented By: Gary E. Mason
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TMX Finance Corporate Services, Inc. doing business as TitleMax doing business as TitleBucks doing business as InstaLoan
Represented By: Marguerite Ashley Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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?