PHILLIPS et al v. SELECT MANAGEMENT RESOURCES, LLC et al

Plaintiff: TERESA MOORE, TALEA COWAN, LASHANN WILLIAMS, RODNEY JONES, GEORGETTE WILSON, TAMIEKA WOOLFOLK, CHRISTIE MARTIN, NICOLE JOHNSON, REGINALD SCOTT, RHONDA BEST, APRIL TOBIAS, STEVEN BROWN, DONALD ARMSTRONG, DEJA SMITH, QUINITA EDWARDS, TARAJEE TYLER, LATASHA TOMLIN, VALERIE WALLS, ALICIA ADAMS, KENDRA BROWNING, TIMOTHY ATKINSON, DINESE JACKSON, STEVEN BATCHELOR, JAMES BURRIS, TYNISHA ELLIS, THIERRY KABUYA, RETRINA LEONARD, REGINA PURVIS, STEPHANIE WHITTED, SHANQUETTA LEGGETT, SHAUNTE DAVIS, FELICIA MALLOY, KAREN LAWSON, MAURICE SHARPE, KYLE JONES, ROBERT GONZALES, ANGELA HALL, LEON JOHNSON, LAKYCHIA MYERS, SHARIKA JOHNSON, ANTHONY FULLER, ALFONSO BELLAMY, CHANDLER DAVIS, TAMIKO MOSES, NINA MARISA HALL, LARONDA VANN, NAKEYA MCNAIR, SHARON MULLER, SAMANTHA CABBAGESTALK, ERIC STOKES, ASHLEY SMITH, LINDA SATTERWHITE, TASHA FEASTER, RON LOWE, VINCENT JOHNSON, SEAN EDWARDS, KAYLA TRIPP, SANDRA HOLDER, CECIL JONES, TARA HORTON, RASHEKA TERRY, LEKITTA ROBINSON, HEIDI ANDRADE, DIAMOND BROWN, HUMPHREY TRUITT, NAUDIA HOLEMAN, BRUCE MOORE, ARLENE FISHER, VALERIA HAMPTON, IRIS JOHNSON, SILKEYA YARBOROUGH, KIMBERLY ARRINGTON, JOSEPH AMANCHUKWU, ROSA JEFFERY, TONYA KING, MICHAEL PRICE, BRADLEY LYNCH, KASEAN FRANCIS, LATOYA SLIGH, TONEY FIELDS, DONALD DAVID, VONZOLA A. BRADSHAW, MARY JANE WILEY, MEKESHA BELFIELD, MATTIE WILLIAMS, KAY GREEN, JOHN GREEN, LARRY HARRIS, KELLY WEST, JOYCE BALL, MARQUITA LEE, LASHAWNA MICKIE, AISHA PHILLIPS, GENEVA JEFFERIES, LASHONDA JOYNER, STACIE SMITH, LORRAINE WHITE, JESSICA SYKES, BETTY GILES, MICHAEL LEE PRICE, CLINTON HOWELL, SHEENA ROBINSON, CHARLES CARVER, MARGARITA RAMON, LORI GRAVES, TEMEKA CARTER, ERIC CAUDLE, OLINA DAVIS, CANDIACE HAWKINS, STANLEY STEPHENSON, PA COMMA, NICOLAS JONES, SHAQUANTA PONDER, EDWARD WATERS, TONYA ALSTON, JULIAN HAWKINS, SR, DAVIS JAQUISHA, MARSHELL BENNETT, DWAYNE COCKERHAM, BESSIE SCALES, TIFFANY RICKS, CHAQUOYA BROWN, CURTIS WEATHERS, FAYE BROWN, MARY DICKERSON, BETTY J. WILKERSON, DAVID WILEY, SHANNON JARRELL, LARRY JONES, DARRELL PRATT, JARVIS BROADNAX, DESIREE SANDERS, HELEN ASPAUGH, HAZEL KING, DEANGELO MASON, DAWAYNE COUSIN, WINFRED WARREN and MARCUS CRAWFORD
Defendant: KIPLING FINANCIAL SERVICES, LLC, ANDERSON FINANCIAL SERVICES, LLC, LOANMAX, LLC, NORTH AMERICAN TITLE LOANS, LLC, LOANSMART, LLC and Select Management Resources, LLC
Case Number: 1:2019cv00325
Filed: March 22, 2019
Court: US District Court for the Middle District of North Carolina
Nature of Suit: Consumer Credit
Cause of Action: 28:1332
Jury Demanded By: None

Docket Report

This docket was last retrieved on March 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2019 Filing 8 ANSWER to Complaint , Counterclaim against by ANDERSON FINANCIAL SERVICES, LLC, KIPLING FINANCIAL SERVICES, LLC, LOANMAX, LLC, LOANSMART, LLC, NORTH AMERICAN TITLE LOANS, LLC, Select Management Resources, LLC. (HYLARIDES, DONAVAN)
March 22, 2019 Filing 7 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant NORTH AMERICAN TITLE LOANS, LLC (HYLARIDES, DONAVAN)
March 22, 2019 Filing 6 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant LOANMAX, LLC (HYLARIDES, DONAVAN)
March 22, 2019 Filing 5 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant KIPLING FINANCIAL SERVICES, LLC (HYLARIDES, DONAVAN)
March 22, 2019 Filing 4 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant ANDERSON FINANCIAL SERVICES, LLC (HYLARIDES, DONAVAN)
March 22, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant LOANSMART, LLC (HYLARIDES, DONAVAN)
March 22, 2019 Filing 2 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant Select Management Resources, LLC (HYLARIDES, DONAVAN)
March 22, 2019 Filing 1 PETITION FOR REMOVAL against All Plaintiffs ( Filing fee $ 400 receipt number 0418-2536538.)(Related Case # 19-cv-321), filed by ANDERSON FINANCIAL SERVICES, LLC, KIPLING FINANCIAL SERVICES, LLC, LOANMAX, LLC, LOANSMART, LLC, NORTH AMERICAN TITLE LOANS, LLC, Select Management Resources, LLC. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Service of Process, #3 Exhibit C - Declaration)(HYLARIDES, DONAVAN)

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Plaintiff: TERESA MOORE
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Plaintiff: TALEA COWAN
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Plaintiff: LASHANN WILLIAMS
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Plaintiff: RODNEY JONES
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Plaintiff: TAMIEKA WOOLFOLK
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Plaintiff: RHONDA BEST
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Plaintiff: APRIL TOBIAS
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Plaintiff: DONALD ARMSTRONG
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Plaintiff: DEJA SMITH
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Plaintiff: QUINITA EDWARDS
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Plaintiff: TARAJEE TYLER
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Plaintiff: VALERIE WALLS
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Plaintiff: ALICIA ADAMS
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Plaintiff: KENDRA BROWNING
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Plaintiff: TIMOTHY ATKINSON
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Plaintiff: DINESE JACKSON
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Plaintiff: STEVEN BATCHELOR
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Plaintiff: JAMES BURRIS
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Plaintiff: TYNISHA ELLIS
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Plaintiff: THIERRY KABUYA
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Plaintiff: RETRINA LEONARD
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Plaintiff: REGINA PURVIS
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Plaintiff: STEPHANIE WHITTED
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Plaintiff: SHANQUETTA LEGGETT
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Plaintiff: SHAUNTE DAVIS
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Plaintiff: FELICIA MALLOY
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Plaintiff: KAREN LAWSON
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Plaintiff: MAURICE SHARPE
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Plaintiff: KYLE JONES
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Plaintiff: ROBERT GONZALES
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Plaintiff: ANGELA HALL
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Plaintiff: LEON JOHNSON
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Plaintiff: LAKYCHIA MYERS
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Plaintiff: SHARIKA JOHNSON
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Plaintiff: ANTHONY FULLER
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Plaintiff: ALFONSO BELLAMY
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Plaintiff: CHANDLER DAVIS
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Plaintiff: TAMIKO MOSES
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Plaintiff: NINA MARISA HALL
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Plaintiff: LARONDA VANN
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Plaintiff: NAKEYA MCNAIR
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Plaintiff: SHARON MULLER
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Plaintiff: SAMANTHA CABBAGESTALK
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Plaintiff: ERIC STOKES
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Plaintiff: ASHLEY SMITH
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Plaintiff: LINDA SATTERWHITE
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: TASHA FEASTER
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: RON LOWE
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Plaintiff: VINCENT JOHNSON
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Plaintiff: SEAN EDWARDS
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Plaintiff: KAYLA TRIPP
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Plaintiff: SANDRA HOLDER
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Plaintiff: CECIL JONES
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Plaintiff: TARA HORTON
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Plaintiff: RASHEKA TERRY
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Plaintiff: LEKITTA ROBINSON
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Plaintiff: HEIDI ANDRADE
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Plaintiff: DIAMOND BROWN
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Plaintiff: HUMPHREY TRUITT
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Plaintiff: NAUDIA HOLEMAN
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: BRUCE MOORE
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: ARLENE FISHER
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Plaintiff: VALERIA HAMPTON
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: IRIS JOHNSON
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: SILKEYA YARBOROUGH
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: KIMBERLY ARRINGTON
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: JOSEPH AMANCHUKWU
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: ROSA JEFFERY
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: TONYA KING
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: MICHAEL PRICE
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: BRADLEY LYNCH
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: KASEAN FRANCIS
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: LATOYA SLIGH
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: TONEY FIELDS
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: DONALD DAVID
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: VONZOLA A. BRADSHAW
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: MARY JANE WILEY
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: MEKESHA BELFIELD
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: MATTIE WILLIAMS
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: KAY GREEN
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: JOHN GREEN
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: LARRY HARRIS
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: KELLY WEST
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: JOYCE BALL
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: MARQUITA LEE
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: LASHAWNA MICKIE
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: AISHA PHILLIPS
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: GENEVA JEFFERIES
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: LASHONDA JOYNER
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: STACIE SMITH
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: LORRAINE WHITE
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: JESSICA SYKES
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: BETTY GILES
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: MICHAEL LEE PRICE
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: CLINTON HOWELL
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: SHEENA ROBINSON
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: CHARLES CARVER
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: MARGARITA RAMON
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: LORI GRAVES
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: TEMEKA CARTER
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: ERIC CAUDLE
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: OLINA DAVIS
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: CANDIACE HAWKINS
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: STANLEY STEPHENSON
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: PA COMMA
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: NICOLAS JONES
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: SHAQUANTA PONDER
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: EDWARD WATERS
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: TONYA ALSTON
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: JULIAN HAWKINS, SR
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: DAVIS JAQUISHA
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: MARSHELL BENNETT
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: DWAYNE COCKERHAM
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: BESSIE SCALES
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: TIFFANY RICKS
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: CHAQUOYA BROWN
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: CURTIS WEATHERS
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: FAYE BROWN
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: MARY DICKERSON
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: BETTY J. WILKERSON
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: DAVID WILEY
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: SHANNON JARRELL
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: LARRY JONES
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: DARRELL PRATT
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: JARVIS BROADNAX
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: DESIREE SANDERS
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: HELEN ASPAUGH
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: HAZEL KING
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: DEANGELO MASON
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: DAWAYNE COUSIN
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: WINFRED WARREN
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: MARCUS CRAWFORD
Represented By: JAMES ROBERT FAUCHER
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Defendant: KIPLING FINANCIAL SERVICES, LLC
Represented By: DONAVAN J. HYLARIDES
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Defendant: ANDERSON FINANCIAL SERVICES, LLC
Represented By: DONAVAN J. HYLARIDES
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Defendant: LOANMAX, LLC
Represented By: DONAVAN J. HYLARIDES
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Defendant: NORTH AMERICAN TITLE LOANS, LLC
Represented By: DONAVAN J. HYLARIDES
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Defendant: LOANSMART, LLC
Represented By: DONAVAN J. HYLARIDES
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Defendant: Select Management Resources, LLC
Represented By: DONAVAN J. HYLARIDES
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