Smith et al v. TMX Finance Corporate Services, Inc. et al
Plaintiff: Whitley Smith and Adam White
Defendant: TMX Finance Corporate Services, Inc. and TMX Finance LLC doing business as TitleMax doing business as TitleBucks doing business as InstaLoan
Case Number: 4:2023cv00105
Filed: April 19, 2023
Court: US District Court for the Southern District of Georgia
Office: Savannah Office
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 April 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2023 Filing 6 MOTION for Leave to Appear Pro Hac Vice Jeffrey S. Goldenberg Receipt Number AGASDC-3568410, Fee Amount $200, by Whitley Smith, Adam White. Responses due by 5/4/2023. (Wallace, Kyle)
April 20, 2023 Filing 5 MOTION for Leave to Appear Pro Hac Vice Charles E. Schaffer Receipt Number AGASDC-3568406, Fee Amount $200, by Whitley Smith, Adam White. Responses due by 5/4/2023. (Wallace, Kyle)
April 20, 2023 Opinion or Order Filing 4 RULE 26(f) ORDER. Signed by District Judge R. Stan Baker on 4/20/2023. (gmh)
April 20, 2023 Filing 3 Corporate Disclosure Statement (LR 7.1.1) by Whitley Smith, Adam White. (Wallace, Kyle)
April 20, 2023 Filing 2 Summonses Issued as to TMX Finance Corporate Services, Inc., TMX Finance LLC. (gmh)
April 20, 2023 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. (gmh)
April 19, 2023 Filing 1 COMPLAINT - CLASS ACTION against All Defendants, filed by Whitley Smith, Adam White. Filing Fee received, $402.00, Receipt # BGASDC-3567501. (Attachments: #1 Civil Cover Sheet) (gmh)

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Plaintiff: Whitley Smith
Represented By: Kyle G.A. Wallace
Represented By: Charles E. Schaffer
Represented By: Jeffrey S. Goldenberg
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Plaintiff: Adam White
Represented By: Kyle G.A. Wallace
Represented By: Charles E. Schaffer
Represented By: Jeffrey S. Goldenberg
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Defendant: TMX Finance Corporate Services, Inc.
Represented By: Marguerite Ashley Miller
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Defendant: TMX Finance LLC doing business as TitleMax doing business as TitleBucks doing business as InstaLoan
Represented By: Marguerite Ashley Miller
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