GOINES, ET AL v. TITLEMAX OF VIRGINIA, INC et al
| AARON GOINS, ET AL, ELAINE T. JOHNSON, KEVIN HORTON, REMEKA BRYANT, RAVEN WILMAR HOOKER, NATASHA DAVIS, LETITA GRANT, TAMARA DAVIS, DAVID REYNOLDS, CEDRIC MOSES, HOLLY BOSTIC, DIMITRI SHAW, BRADLEY CALDWELL, MARSHA LEATH, JENNIFER SERGEANT, PAMELA BULLS, KELLY WALL, DOUGLAS MCKOY, ROBERT TILLMAN, TAMECIA MCKINNON, AARON GOINS, ROBERT GONZALES, JENELLE TOLER, SHAMICA WALL, MICHAEL JONES, WALTER MACKEY, CASANDRA MILLER, WILLIAM PEARSALL, MELISSA HOLDER, WILLIE THOMAS, ANESHA MCGLOCKTON, KIESHA LEARY, ETHEL JENKINS, DONTA SYKES, JENNIE JONES GREEN, JEFF BLACKWELL, LEKITTA ROBINSON, PHILLIP GREEN, KELLY EDWARDS, PRINCE CHISHOLM, GLORIA HARDY, RAYFORD KIMBLE, DIANA SMITH, MELISSAH SCALES, KAJUANE RORIE, MARLON BROWN, VALERIE MCLAUGHLIN, LUCY ROGERS, MONICA ALEXANDER, TIFFANY MATTHEWS, CHARMAINE REID, JESSICA STEWART, LAWANDA LEARY, EDWARD WILSON, DAWN HOUSETON, LETITA FRONE (MILLER), RASHAD PETTIFORD, DAMION JOHNSON, JEANETTE MORGAN, ROMAN WATROUS, LATONIA BOYD, WANDA EVANS, JAMES JACKSON, MARILYN DOSS, STEPHANIE JONES, TERRY COE, WHITLEY TEASTER, MICHELLE KEELING, MARCUS SPELLMAN, TOMMY WHITE, GARY MALLOY, KRYSAL MCCREE, PERRY CUTHRELL, JR., JARRAD COXE, WILLIE WARREN, FRANK QUICK, TEALA TANTON, TALISHA LOWERY, DESIREE JEFFREY, MARGIE WEAVIL, DESMOND SMITH, WILLIE WILKERSON, SANDELL BLACKWELL, MICHAEL FORESTER, JR., LISA LEWIS, JASON TILLEY, PATRICK CANTY, SANDRA DARRISAW, LATEESHA MUNGIN, NELLIE KNOTTS, SHONDA JONES, AMADA ALCOCK, LASHONDA RICHARDS, MARQUITA TAYLOR, TEWLEE BOONE, FRANCES GADDY, TERRAYA ROYSTER, RICHARD DELAIN, SARAH DOUGLAS, JASMINE MAYHEM, EDNA TAYLOR, KATHERINE GARCIA, LORAINE WHITE, REGINALD BROWN, FRANCIS HOPKINS, MARIA CELESTE GAUSE, RICKY ADAMS, JOZELLE GARBER, LAQUITTA OUTLAW, SANDRA CARMON, DOMAUNIA CLARK, JONATHAN SHIPMAN, RODNEY EASTERLING, LASHAURA HUDSON, DEPRIES HAYWOOD, PERRY BOSTIC, GLENDA GIBSON, JOSEPH DIXON, HOWARD J. WELCH, TONY FUNDERBURK, DOMINICK HINSON, NAIMAH JONES, KALISA JONSON, KATHY BRATTON-HARBISON, NEKA SWANN, ELLA MANNS, DOROTHY RANSOM, JOHN JOHNSON, LATISHA HAIRE, MARY MCBRIDE, STANLEY EWINGS, GLORIA CALHOUN, PHILLIP BROWN, TRESHAUN WARREN, TAHEIM RAGLAND, DOMINIQUE HARRIS, KIMBERLY MORROW, NICOLE THOMAS, TAKEALLA ROBINSON, WAYTERIA THOMAS, ROGER HAMLETT, SAMANTHA MOUZON, MARVA PRICE, JENNIFER TAYLOR, SHENITA MELTON, DAVIE RICHARDSON, SHELDON JOHNSON, JAVON MACK, JAN LYNCH, MARY WOOD, JFFFREY HANKINS, DION LUKER, MARSHELL BOYKIN, WILLIAM GIBSON, RANDY TERRY, WILLIE BRADFIELD, JENNIFER HICKS, SHANNON THOMAS, REGGIE SMITH, MICHAEL KEE, DONZA SLADE, GREGORY SLOAN, ERICA TURNER, LASHALL BURNS, PAULETTE SHANNON, TARI HARRIS, LAUREN GRIMSLEY, DEREK COLE, KATRINA CAMPBELL, HAZEL GILLIUM, DAWN GRAY, CHRISTINA SMITH, DAVEDA HINES, LESLIE MCSWAIN, LENNIE MOORE, LAKEESHA REDD, INDIA LEAK, MERICA NELSON, MARTHA CALDWELL, RITA CERNA, JASON LANE, JOHNNY HARDISON, KEVIN LEMAR SMITH, KATHERINE MCDONALD, WANDA MCKOY, TERESKA CHRISP, MICHAEL JENKINS, DAVIE DAWKINS, SABRINA ELLIOT, WILLIAM BUNCH, LATONYA HILDERBRAND, ANTHONY ROSADO, KALISA JOHNSON, RODNEY COBIA, LINQUEAL ROUNDS, DERRICK GREEN, SAMANTHA ALLEN, MARILYN BLACKWELL, MACEO TURNER, DWAYNE COCKERHAM, JONATHAN BENNETT, JOCELYN STINSON, RODNEY HICKMAN, LESLIE FONVILLE, AARON GOINES, AMANDA ALCOCK, ANESHA MCGLOCKING, ELA MANNS, HAZEL GILLIAM, FRANCES HOPKINS, JEFFREY HANKINS, KEVIN LAMAR SMITH, KRYSTAL MCCREE, LATISA HAIRE, MARVA PRINCE, LORRAINE SLIGH, MICHAEL FOSTER, JR., MARICA NELSON, PATRICK CANTEY, RICKEY ADAMS, TAMERA DAVIS, TEALA STANTON and YATERIA THOMAS |
| TMX FINANCE OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TITLEMAX OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC. |
| ANDREW H. BROWN |
| JAMES BRADSHAW, ANDREW JOHNSON, DAVID ELLISON, ANGELO CUMMINGS, CYNIA ANDERSON, CAROLYN WALLACE, CANDICE PERKINS, ANTHONY STURDIVANT, ANNA SHAW, BRITTANY WILLIAMS, AMANDA GROOMS, RACHEL ROLLINS, CRYSTAL RORIE, BRIELLE COWAN, PAMELA WORTHY, CURTIS BOYD, COREY MCDUFFIE, RALPH CHILDRESS, CHERICIA STALLWORTH, PAMELA MCINNIS, CHARLENE HARRIS, AVI WILLIAMS, ALICIA ADAMS, BRITTANY CALLAHAN, CRYSTAL OWENS, ANNETTE RIDGEWAY, BETTY MAKARIMI, ANTOINETTE JACKSON, ANDREA SELLS, LINITA BLAKENEY, CASSANDRA GAINES, JERMALE KEYS, CASSANDRA BROOKS, LINDA BRADSHAW, LINDA HEDRICK, ANTHONY AMES, CHRISTOPHER BASS, DARLENE WATSON, JAMES WILSON, JR., BRITTANY MASON, TONYA WOODS, PRISCILLA YOUNGER, CHIMAOBI MADUBUIKE, PRINCE TROLLINGER, CHARITA O'NEAL, JADA EASTERLING, CARRIE EDWARDS, APRIL ALLEN, DAPHNE CARPENTER, BRIDGET CLARK, VINCENT HAIRSTON, BENJAMIN WHERRY, DAVID GILLUM, LINQUEL ROUNDS, BRITTNEY OLIPHANT, AREEBA LILES, LINDSAY CURRIE, CHARMAINE WILSON, TIKEISH MCNEILL, WILLIE BRADFILED, TERESA DIXON, JAMORRIS SINGLETON, GREGORY NICHOLSON and JEREMY BRADSHAW |
| 1:2019cv00489 |
| May 10, 2019 |
| US District Court for the Middle District of North Carolina |
| LORETTA C BIGGS |
| JOE L WEBSTER |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 9, 2023. A more recent docket listing may be available from PACER.
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Filing 351
MEMORANDUM filed by Plaintiff INDIA LEAK, Counter Defendant INDIA LEAK re #350 MOTION for Judgment and to Confirm Arbitration Award filed by INDIA LEAK. (BROWN, ANDREW)
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Filing 350
MOTION for Judgment and to Confirm Arbitration Award by INDIA LEAK. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 349
NOTICE of Attorney Appearance by attorney DALTON BRICE MILLER on behalf of Defendants TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE OF VIRGINIA, INC (MILLER, DALTON)
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Motions Submitted: #326 MOTION for Judgment and to Confirm Arbitration Award, #303 MOTION for Judgment and to Confirm Arbitration Award, #305 MOTION FOR CONFIRMATION OF ARBITRATION AWARD (WATSON), #312 MOTION for Judgment and to Confirm Arbitration Award, #324 MOTION for Judgment and to Confirm Arbitration Award, #318 MOTION for Judgment and to Confirm Arbitration Award, #316 MOTION for Judgment , #314 MOTION for Judgment and to Confirm Arbitration Award, #321 MOTION for Judgment and to Confirm Arbitration Award to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 348
REPLY, filed by Plaintiff LUCY ROGERS, Counter Defendant LUCY ROGERS, to Response to #326 MOTION for Judgment and to Confirm Arbitration Award filed by LUCY ROGERS. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 347
REPLY, filed by Plaintiff CHARMAINE REID, Counter Defendant CHARMAINE REID, to Response to #324 MOTION for Judgment and to Confirm Arbitration Award filed by CHARMAINE REID. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 346
RESPONSE in Opposition re #326 MOTION for Judgment and to Confirm Arbitration Award filed by LUCY ROGERS filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 4/26/2023 (Attachments: #1 Exhibit A-Respondent's Post-Hearing Brief, #2 Exhibit B-Respondent's Opp. to Req. for Atty's Fees, #3 Exhibit C-01-19-23 Hearing Transcript, #4 Exhibit D-Brown Declaration)(WOODROW, THOMAS)
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Filing 345
RESPONSE in Opposition re #324 MOTION for Judgment and to Confirm Arbitration Award filed by CHARMAINE REID filed by TITLEMAX OF VIRGINIA, INC.. Replies due by 4/26/2023 (Attachments: #1 Exhibit A-Respondent's Post-Hearing Brief, #2 Exhibit B-Respondent's Opp to Req. for Atty's Fees, #3 Exhibit C-01-30-23 Hearing Transcript, #4 Exhibit D-Brown Declaration)(WOODROW, THOMAS)
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Filing 344
REPLY, filed by Plaintiff DAVID REYNOLDS, Counter Defendant DAVID REYNOLDS, to Response to #316 MOTION for Judgment filed by DAVID REYNOLDS. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 343
REPLY, filed by Plaintiff ROBERT GONZALES, Counter Defendant ROBERT GONZALES, to Response to #312 MOTION for Judgment and to Confirm Arbitration Award filed by ROBERT GONZALES. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 342
REPLY, filed by Plaintiff SHELDON JOHNSON, Counter Defendant SHELDON JOHNSON, to Response to #318 MOTION for Judgment and to Confirm Arbitration Award filed by SHELDON JOHNSON. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 341
NOTICE of Voluntary Dismissal as to party(s) JENELLE TOLER and JENELLE TOLER, filed by Plaintiff JENELLE TOLER, Counter Defendant JENELLE TOLER (BROWN, ANDREW)
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Filing 340
REPLY, filed by Plaintiff JENNIFER SERGEANT, Counter Defendant JENNIFER SERGEANT, to Response to #314 MOTION for Judgment and to Confirm Arbitration Award filed by JENNIFER SERGEANT. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 339
REPLY, filed by Plaintiff MARCUS SPELLMAN, Counter Defendant MARCUS SPELLMAN, to Response to #321 MOTION for Judgment and to Confirm Arbitration Award filed by MARCUS SPELLMAN. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 338
RESPONSE in Opposition re #321 MOTION for Judgment and to Confirm Arbitration Award filed by MARCUS SPELLMAN filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 4/21/2023 (WOODROW, THOMAS)
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Filing 337
RESPONSE in Opposition re #314 MOTION for Judgment and to Confirm Arbitration Award filed by JENNIFER SERGEANT filed by TITLEMAX OF VIRGINIA, INC.. Replies due by 4/20/2023 (WOODROW, THOMAS)
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Filing 336
Suggestion of Subsequently Decided Authority re #231 MOTION for Judgment and to Confirm Arbitration Award, #290 MOTION for Judgment and to Confirm Arbitration Award, #288 MOTION for Judgment and to Confirm Arbitration Award, #227 MOTION for Judgment and to Confirm Arbitration Award, #223 MOTION for Judgment and to Confirm Arbitration Award, #217 MOTION for Judgment and to Confirm Arbitration Award, #213 MOTION for Judgment and to Confirm Arbitration Award, #321 MOTION for Judgment and to Confirm Arbitration Award, #326 MOTION for Judgment and to Confirm Arbitration Award, #219 MOTION for Judgment and to Confirm Arbitration Award, #312 MOTION for Judgment and to Confirm Arbitration Award, #192 MOTION for Judgment and to Confirm Arbitration Award, #324 MOTION for Judgment and to Confirm Arbitration Award, #318 MOTION for Judgment and to Confirm Arbitration Award, #221 MOTION for Judgment and to Confirm Arbitration Award, #215 MOTION for Judgment and to Confirm Arbitration Award, #237 MOTION for Judgment and to Confirm Arbitration Award, #209 MOTION for Judgment and to Confirm Arbitration Award, #233 MOTION for Judgment and to Confirm Arbitration Award, #225 MOTION for Judgment and to Confirm Arbitration Award, #314 MOTION for Judgment and to Confirm Arbitration Award, #235 MOTION for Judgment and to Confirm Arbitration Award, #303 MOTION for Judgment and to Confirm Arbitration Award, #190 MOTION for Judgment & to Confirm Arbitration Award, #211 MOTION for Judgment and to Confirm Arbitration Award, #229 MOTION for Judgment and to Confirm Arbitration Award, #316 MOTION for Judgment , #204 MOTION for Judgment and to Confirm Arbitration Award by Plaintiff AARON GOINES. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 335
RESPONSE in Opposition re #318 MOTION for Judgment and to Confirm Arbitration Award filed by SHELDON JOHNSON filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 4/20/2023 (Attachments: #1 Exhibit A-Respondent's Post Hearing Brief, #2 Exhibit B-Respondent's Fee Response, #3 Exhibit C-01-19-23 Hearing Transcript, #4 Exhibit D-Plaintiff's Fee Submission)(WOODROW, THOMAS)
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Filing 334
RESPONSE in Opposition re #316 MOTION for Judgment filed by DAVID REYNOLDS filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 4/20/2023 (Attachments: #1 Exhibit A- Respondent's Post Hearing Brief, #2 Exhibit B-Respondent's Response to Fee Submission, #3 Exhibit C-01-19-23 Hearing Transcript, #4 Errata D-Plaintiff's Fee Submission)(WOODROW, THOMAS)
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Filing 333
RESPONSE in Opposition re #312 MOTION for Judgment and to Confirm Arbitration Award filed by ROBERT GONZALES filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 4/19/2023 (Attachments: #1 Exhibit A-TitleMax Post Hearing Brief, #2 Exhibit B-Opposition to Request for Attorneys Fees, #3 Exhibit C-01.30.23 Hearing Transcript, #4 Exhibit D-Brown Declaration)(WOODROW, THOMAS)
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Filing 332
REPLY, filed by Plaintiff ANNETTE RIDGEWAY, Counter Defendant ANNETTE RIDGEWAY, to Response to #303 MOTION for Judgment and to Confirm Arbitration Award filed by ANNETTE RIDGEWAY. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 331
REPLY, filed by Defendant TITLEMAX OF VIRGINIA, INC., to Response to #305 MOTION FOR CONFIRMATION OF ARBITRATION AWARD (WATSON) filed by TITLEMAX OF VIRGINIA, INC.. (WOODROW, THOMAS)
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Filing 330
NOTICE of Voluntary Dismissal, filed by Plaintiffs GLORIA CALHOUN, TAMECIA MCKINNON, Counter Defendants GLORIA CALHOUN, TAMECIA MCKINNON (BROWN, ANDREW)
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Filing 329
RESPONSE filed by Plaintiff DARLENE WATSON, Counter Defendant DARLENE WATSON re #305 MOTION FOR CONFIRMATION OF ARBITRATION AWARD (WATSON) filed by TITLEMAX OF VIRGINIA, INC. filed by DARLENE WATSON. Replies due by 4/10/2023 (BROWN, ANDREW)
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Filing 328
ORDER signed by JUDGE LORETTA C. BIGGS on 3/20/2023; that the Motion is GRANTED, and the Bonds posted by TitleMax on September 21, 2022, and January 4, 2023, for a total amount of $410,000 are CANCELLED. FURTHER ORDERED that the funds posted by TitleMax on September 21, 2022 and January 4, 2023 for a total amount of $410,000 shall be released and disbursed as follows by agreement of the parties: $407,790.34 shall be disbursed in fourteen separate checks made payable and in the amounts specifically set forth in Exhibit 1 (attached hereto), as full satisfaction of the final judgment ordered by this Court, (ECF No. #248 ), and these fourteen separate checks shall be mailed to Plaintiffs' counsel at the address: Andrew H. Brown Brown, Faucher, Peraldo, and Benson, PLLC 822 N. Elm St., Ste. 200 Greensboro, NC 27401. The remaining funds $2,209.66 shall be disbursed in a single check made payable to TitleMax of South Carolina, Inc. and shall be mailed to counsel for defendants at the following address: Thomas R. Woodrow Holland & Knight LLP 101 S. Tryon St., Suite 3600 Charlotte, NC 28280. (Hicks, Samantha)
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Filing 327
MEMORANDUM filed by Plaintiff LUCY ROGERS, Counter Defendant LUCY ROGERS re #326 MOTION for Judgment and to Confirm Arbitration Award filed by LUCY ROGERS. (BROWN, ANDREW)
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Filing 326
MOTION for Judgment and to Confirm Arbitration Award by LUCY ROGERS. (Attachments: #1 Exhibit 1)(BROWN, ANDREW)
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Filing 325
MEMORANDUM filed by Plaintiff CHARMAINE REID, Counter Defendant CHARMAINE REID re #324 MOTION for Judgment and to Confirm Arbitration Award filed by CHARMAINE REID. (BROWN, ANDREW)
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Filing 324
MOTION for Judgment and to Confirm Arbitration Award by CHARMAINE REID. (Attachments: #1 Exhibit 1)(BROWN, ANDREW)
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Filing 323
RESPONSE in Opposition re #303 MOTION for Judgment and to Confirm Arbitration Award filed by ANNETTE RIDGEWAY filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 4/4/2023 (Attachments: #1 Exhibit A - AAA Dispositive Motion)(WOODROW, THOMAS)
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Filing 322
MEMORANDUM filed by Plaintiff MARCUS SPELLMAN, Counter Defendant MARCUS SPELLMAN re #321 MOTION for Judgment and to Confirm Arbitration Award filed by MARCUS SPELLMAN. (BROWN, ANDREW)
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Filing 321
MOTION for Judgment and to Confirm Arbitration Award by MARCUS SPELLMAN. (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 320
NOTICE of Voluntary Dismissal as to party(s) FRANK QUICK, FRANK QUICK, RAVEN WILMAR HOOKER and RAVEN WILMAR HOOKER, filed by Plaintiffs RAVEN HOOKER, FRANK QUICK, Counter Defendants RAVEN HOOKER, FRANK QUICK (BROWN, ANDREW)
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Filing 319
MEMORANDUM filed by Plaintiff SHELDON JOHNSON, Counter Defendant SHELDON JOHNSON re #318 MOTION for Judgment and to Confirm Arbitration Award filed by SHELDON JOHNSON. (BROWN, ANDREW)
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Filing 318
MOTION for Judgment and to Confirm Arbitration Award by SHELDON JOHNSON. (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Motion Submitted: #311 Consent MOTION for Disbursement of Funds to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 317
MEMORANDUM filed by Plaintiff DAVID REYNOLDS, Counter Defendant DAVID REYNOLDS re #316 MOTION for Judgment filed by DAVID REYNOLDS. (BROWN, ANDREW)
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Filing 316
MOTION for Judgment by DAVID REYNOLDS. (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 315
MEMORANDUM filed by Plaintiff JENNIFER SERGEANT, Counter Defendant JENNIFER SERGEANT re #314 MOTION for Judgment and to Confirm Arbitration Award filed by JENNIFER SERGEANT. (BROWN, ANDREW)
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Filing 314
MOTION for Judgment and to Confirm Arbitration Award by JENNIFER SERGEANT. (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 313
MEMORANDUM filed by Plaintiff ROBERT GONZALES, Counter Defendant ROBERT GONZALES re #312 MOTION for Judgment and to Confirm Arbitration Award filed by ROBERT GONZALES. (BROWN, ANDREW)
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Filing 312
MOTION for Judgment and to Confirm Arbitration Award by ROBERT GONZALES. (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 311
AMENDED Consent MOTION for Disbursement of Funds by TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC. (Attachments: #1 Exhibit 1-Disbursements, #2 Text of Proposed Order )(WOODROW, THOMAS) Modified on 3/15/2023 to add amended to event title. (Hicks, Samantha)
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Filing 310
Consent MOTION for Disbursement of Funds From Posted Bond by TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC.. (Attachments: #1 Exhibit 1-Disbursements, #2 Text of Proposed Order Proposed Order)(WOODROW, THOMAS)
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Filing 309
RULE 42(b) MANDATE of USCA as to #178 Notice of Appeal filed by TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. USCA 22-2005 (L). (Hicks, Samantha)
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Filing 308
USCA ORDER Upon consideration of the motion to voluntarily dismiss this case pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure, and there appearing no opposition, the court grants the motion. USCA 22-2005 (L). (Hicks, Samantha)
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Filing 307
NOTICE of Voluntary Dismissal as to party(s) LENNIE MOORE and LENNIE MOORE, filed by Plaintiff LENNIE MOORE, Counter Defendant LENNIE MOORE (BROWN, ANDREW)
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Filing 306
MEMORANDUM filed by Defendant TMX FINANCE OF VIRGINIA, INC re #305 MOTION FOR CONFIRMATION OF ARBITRATION AWARD (WATSON) filed by TMX FINANCE OF VIRGINIA, INC. (Attachments: #1 Exhibit A-Watson Arbitration Award, #2 Text of Proposed Order Proposed Order and Judgment)(WOODROW, THOMAS)
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Filing 305
MOTION FOR CONFIRMATION OF ARBITRATION AWARD (WATSON) by TITLEMAX OF VIRGINIA, INC.. Response to Motion due by 3/24/2023 (WOODROW, THOMAS)
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Filing 304
MEMORANDUM filed by Plaintiff ANNETTE RIDGEWAY, Counter Defendant ANNETTE RIDGEWAY re #303 MOTION for Judgment and to Confirm Arbitration Award filed by ANNETTE RIDGEWAY. (BROWN, ANDREW)
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Filing 303
MOTION for Judgment and to Confirm Arbitration Award by ANNETTE RIDGEWAY. (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 302
NOTICE of Voluntary Dismissal as to party(s) JOHN JOHNSON and JOHN JOHNSON, filed by Plaintiff JOHN JOHNSON, Counter Defendant JOHN JOHNSON (BROWN, ANDREW)
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Motions Submitted: #294 MOTION for Confirmation of Arbitration Award (Younger) , #290 MOTION for Judgment and to Confirm Arbitration Award, #288 MOTION for Judgment and to Confirm Arbitration Award to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 301
REPLY, filed by Defendant TITLEMAX OF VIRGINIA, INC., to Response to #294 MOTION for Confirmation of Arbitration Award (Younger) filed by TITLEMAX OF VIRGINIA, INC.. (WOODROW, THOMAS)
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Filing 300
NOTICE of Voluntary Dismissal as to party(s) EDWARD WILSON and EDWARD WILSON, filed by Plaintiff EDWARD WILSON, Counter Defendant EDWARD WILSON (BROWN, ANDREW)
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Filing 299
REPLY, filed by Plaintiff LINITA BLAKENEY, Counter Defendant LINITA BLAKENEY, to Response to #290 MOTION for Judgment and to Confirm Arbitration Award filed by LINITA BLAKENEY. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(BROWN, ANDREW)
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Filing 298
RESPONSE in Opposition re #290 MOTION for Judgment and to Confirm Arbitration Award filed by LINITA BLAKENEY filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 2/28/2023 (Attachments: #1 Exhibit A-Transcript Evidentiary Hearing)(WOODROW, THOMAS)
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Filing 297
RESPONSE filed by Plaintiff PRISCILLA YOUNGER, Counter Defendant PRISCILLA YOUNGER re #295 Memorandum, filed by TITLEMAX OF VIRGINIA, INC. filed by PRISCILLA YOUNGER. Replies due by 2/22/2023 (BROWN, ANDREW)
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Filing 296
REPLY, filed by Plaintiff MELISSAH SCALES, Counter Defendant MELISSAH SCALES, to Response to #288 MOTION for Judgment and to Confirm Arbitration Award filed by MELISSAH SCALES. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(BROWN, ANDREW)
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Filing 295
MEMORANDUM filed by Defendant TITLEMAX OF VIRGINIA, INC. re #294 MOTION for Confirmation of Arbitration Award (Younger) filed by TITLEMAX OF VIRGINIA, INC.. (Attachments: #1 Exhibit A-Arbitration Award, #2 Exhibit B-Order, #3 Exhibit C-Corrected Final Award, #4 Text of Proposed Order Order and Judgment)(WOODROW, THOMAS)
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Filing 294
MOTION for Confirmation of Arbitration Award (Younger) by TITLEMAX OF VIRGINIA, INC.. Response to Motion due by 3/1/2023 (WOODROW, THOMAS)
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Filing 293
RESPONSE in Opposition filed by Defendant TITLEMAX OF VIRGINIA, INC. re #288 MOTION for Judgment and to Confirm Arbitration Award filed by MELISSAH SCALES filed by TITLEMAX OF VIRGINIA, INC.. Replies due by 2/21/2023 (Attachments: #1 Exhibit Dispositive Motion and Memorandum in Support)(WOODROW, THOMAS)
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Filing 292
NOTICE of Voluntary Dismissal as to party(s) JADA EASTERLING and JADA EASTERLING, filed by Plaintiff JADA EASTERLING, Counter Defendant JADA EASTERLING (BROWN, ANDREW)
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TEXT ORDER granting #251 Motion to Withdraw as Attorney. For good cause shown, Attorney William J. Farley III and Troutman Pepper Hamilton Sanders, LLP shall be terminated as Counsel for TitleMax of Virginia, Inc., TitleMax of South Carolina, Inc., and TMX Finance of Virginia, Inc. Issued by MAG/JUDGE JOE L. WEBSTER on 1/26/2023.(Lee, Pedra)
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Filing 291
MEMORANDUM filed by Plaintiff LINITA BLAKENEY, Counter Defendant LINITA BLAKENEY re #290 MOTION for Judgment and to Confirm Arbitration Award filed by LINITA BLAKENEY. (Attachments: #1 Text of Proposed Order)(BROWN, ANDREW)
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Filing 290
MOTION for Judgment and to Confirm Arbitration Award by LINITA BLAKENEY. (Attachments: #1 Exhibit Award)(BROWN, ANDREW)
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Filing 289
MEMORANDUM filed by Plaintiff MELISSAH SCALES re #288 MOTION for Judgment and to Confirm Arbitration Award filed by MELISSAH SCALES. (BROWN, ANDREW)
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Filing 288
MOTION for Judgment and to Confirm Arbitration Award by MELISSAH SCALES. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order C)(BROWN, ANDREW)
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Filing 287
REPLY, filed by Plaintiff JARRAD COXE, to Response to #229 MOTION for Judgment and to Confirm Arbitration Award filed by JARRAD COXE. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order E, #6 Exhibit F)(BROWN, ANDREW)
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Motions Submitted: #231 MOTION for Judgment and to Confirm Arbitration Award, #237 MOTION for Judgment and to Confirm Arbitration Award, #209 MOTION for Judgment and to Confirm Arbitration Award, #227 MOTION for Judgment and to Confirm Arbitration Award, #233 MOTION for Judgment and to Confirm Arbitration Award, #223 MOTION for Judgment and to Confirm Arbitration Award, #217 MOTION for Judgment and to Confirm Arbitration Award, #225 MOTION for Judgment and to Confirm Arbitration Award, #213 MOTION for Judgment and to Confirm Arbitration Award, #235 MOTION for Judgment and to Confirm Arbitration Award, #219 MOTION for Judgment and to Confirm Arbitration Award, #211 MOTION for Judgment and to Confirm Arbitration Award, #229 MOTION for Judgment and to Confirm Arbitration Award, #215 MOTION for Judgment and to Confirm Arbitration Award, #221 MOTION for Judgment and to Confirm Arbitration Award to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 285
REPLY, filed by Plaintiff PHILLIP BROWN, to Response to #231 MOTION for Judgment and to Confirm Arbitration Award filed by PHILLIP BROWN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(BROWN, ANDREW)
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Filing 284
NOTICE of Voluntary Dismissal as to party(s) AARON GOINES and AARON GOINES, filed by Plaintiff AARON GOINES, Counter Defendant AARON GOINES, Defendants TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE OF VIRGINIA, INC, Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC (BROWN, ANDREW)
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Filing 283
REPLY, filed by Plaintiff FRANCES GADDY, to Response to #227 MOTION for Judgment and to Confirm Arbitration Award filed by FRANCES GADDY. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order E)(BROWN, ANDREW)
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Filing 282
REPLY, filed by Plaintiff TARI HARRIS, to Response to #225 MOTION for Judgment and to Confirm Arbitration Award filed by TARI HARRIS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order E)(BROWN, ANDREW)
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Filing 281
REPLY, filed by Plaintiff RODNEY HICKMAN, to Response to #221 MOTION for Judgment and to Confirm Arbitration Award filed by RODNEY HICKMAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(BROWN, ANDREW)
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Filing 280
REPLY, filed by Plaintiff MELISSA HOLDER, to Response to #219 MOTION for Judgment and to Confirm Arbitration Award filed by MELISSA HOLDER. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(BROWN, ANDREW)
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Filing 279
REPLY, filed by Plaintiff DAWN HOUSETON, to Response to #223 MOTION for Judgment and to Confirm Arbitration Award filed by DAWN HOUSETON. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(BROWN, ANDREW)
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Filing 278
REPLY, filed by Plaintiff STEPHANIE JONES, to Response to #213 MOTION for Judgment and to Confirm Arbitration Award filed by STEPHANIE JONES. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(BROWN, ANDREW)
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Filing 277
REPLY, filed by Plaintiff MICHELLE KEELING, to Response to #217 MOTION for Judgment and to Confirm Arbitration Award filed by MICHELLE KEELING. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(BROWN, ANDREW)
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Filing 276
REPLY, filed by Plaintiff LORRAINE SLIGH, to Response to #215 MOTION for Judgment and to Confirm Arbitration Award filed by LORRAINE SLIGH. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order E)(BROWN, ANDREW)
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Filing 275
RESPONSE in Opposition re #215 MOTION for Judgment and to Confirm Arbitration Award filed by LORRAINE SLIGH (Corrected) filed by TITLEMAX OF VIRGINIA, INC.. Replies due by 1/24/2023 (Attachments: #1 Exhibit Resp. Jt. Motion for Summary Disposition)(WOODROW, THOMAS)
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Filing 274
NOTICE of Special Appearance by attorney LAUREN TALLENT on behalf of Defendants TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE OF VIRGINIA, INC, Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC ( Filing fee $ 25 receipt number ANCMDC-3465558.) (TALLENT, LAUREN)
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Filing 273
REPLY, to Response to #237 MOTION for Judgment and to Confirm Arbitration Award . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order C, #4 Exhibit D, #5 Exhibit E)(BROWN, ANDREW)
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Filing 272
REPLY, filed by Plaintiff MARGIE WEAVIL, to Response to #211 MOTION for Judgment and to Confirm Arbitration Award filed by MARGIE WEAVIL. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order C)(BROWN, ANDREW)
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Filing 271
REPLY, filed by Plaintiff TOMMY WHITE, to Response to #209 MOTION for Judgment and to Confirm Arbitration Award filed by TOMMY WHITE. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order C)(BROWN, ANDREW)
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Filing 270
REPLY, filed by Plaintiff KATRINA CAMPBELL, to Response to #235 MOTION for Judgment and to Confirm Arbitration Award filed by KATRINA CAMPBELL. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(BROWN, ANDREW)
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Filing 269
REPLY, filed by Plaintiff WILLIE BRADFIELD, to Response to #233 MOTION for Judgment and to Confirm Arbitration Award filed by WILLIE BRADFIELD. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(BROWN, ANDREW)
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Filing 268
RESPONSE in Opposition re #209 MOTION for Judgment and to Confirm Arbitration Award filed by TOMMY WHITE filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 1/20/2023 (Attachments: #1 Exhibit Resp to Jt. Motion for Summary Disposition)(WOODROW, THOMAS)
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Filing 267
RESPONSE in Opposition re #211 MOTION for Judgment and to Confirm Arbitration Award filed by MARGIE WEAVIL filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 1/20/2023 (Attachments: #1 Exhibit Resp to Jt. Motion for Summary Disposition)(WOODROW, THOMAS)
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Filing 266
RESPONSE in Opposition re #215 MOTION for Judgment and to Confirm Arbitration Award filed by LORRAINE SLIGH filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 1/20/2023 (Attachments: #1 Exhibit Resp to Jt. Motion for Summary Disposition)(WOODROW, THOMAS)
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Filing 265
RESPONSE in Opposition re #237 MOTION for Judgment and to Confirm Arbitration Award filed by PAULETTE SHANNON filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 1/20/2023 (Attachments: #1 Exhibit Resp to Jt. Motion for Summary Disposition)(WOODROW, THOMAS)
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Filing 264
RESPONSE in Opposition re #217 MOTION for Judgment and to Confirm Arbitration Award filed by MICHELLE KEELING filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 1/20/2023 (Attachments: #1 Exhibit Resp. Jt. Motion for Summary Disposition)(WOODROW, THOMAS)
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Filing 263
RESPONSE in Opposition re #213 MOTION for Judgment and to Confirm Arbitration Award filed by STEPHANIE JONES filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 1/20/2023 (Attachments: #1 Exhibit Resp to Jt. Motion for Summary Disposition)(WOODROW, THOMAS)
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Filing 262
RESPONSE in Opposition re #223 MOTION for Judgment and to Confirm Arbitration Award filed by DAWN HOUSETON filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 1/20/2023 (Attachments: #1 Exhibit Resp to Jt. Motion for Summary Disposition)(WOODROW, THOMAS)
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Filing 261
RESPONSE in Opposition re #219 MOTION for Judgment and to Confirm Arbitration Award filed by MELISSA HOLDER filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 1/20/2023 (Attachments: #1 Exhibit Resp to Jt. Motion for Summary Disposition)(WOODROW, THOMAS)
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Filing 260
RESPONSE in Opposition re #221 MOTION for Judgment and to Confirm Arbitration Award filed by RODNEY HICKMAN filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 1/20/2023 (Attachments: #1 Exhibit Resp to Jt. Motion for Summary Disposition)(WOODROW, THOMAS)
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Filing 259
RESPONSE in Opposition re #225 MOTION for Judgment and to Confirm Arbitration Award filed by TARI HARRIS filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 1/20/2023 (Attachments: #1 Exhibit Resp to Jt. Motion for Summary Disposition)(WOODROW, THOMAS)
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Filing 258
RESPONSE in Opposition re #227 MOTION for Judgment and to Confirm Arbitration Award filed by FRANCES GADDY filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 1/20/2023 (Attachments: #1 Exhibit Resp to Jt. Motion for Summary Disposition)(WOODROW, THOMAS)
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Filing 257
RESPONSE in Opposition re #235 MOTION for Judgment and to Confirm Arbitration Award filed by KATRINA CAMPBELL filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 1/20/2023 (Attachments: #1 Exhibit Resp to Jt. Motion for Summary Disposition)(WOODROW, THOMAS)
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Filing 256
RESPONSE in Opposition re #231 MOTION for Judgment and to Confirm Arbitration Award filed by PHILLIP BROWN filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 1/20/2023 (Attachments: #1 Exhibit Resp to Jt. Motion for Summary Disposition)(WOODROW, THOMAS)
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Filing 255
RESPONSE in Opposition filed by Defendant TITLEMAX OF SOUTH CAROLINA, INC. re #233 MOTION for Judgment and to Confirm Arbitration Award filed by WILLIE BRADFIELD filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 1/20/2023 (Attachments: #1 Exhibit Resp. Jt. Motion for Summary Disp)(WOODROW, THOMAS)
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Filing 254
RESPONSE in Opposition filed by Defendant TITLEMAX OF SOUTH CAROLINA, INC. re #229 MOTION for Judgment and to Confirm Arbitration Award filed by JARRAD COXE filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 1/20/2023 (Attachments: #1 Exhibit Resp to Jt. Motion for Summary Disposition, #2 Exhibit Coxe SAR, #3 Exhibit Decl. of C. Funderburk)(WOODROW, THOMAS)
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Filing 253
USCA ORDER. The court grants the motion to withdraw from further representation on appeal. USCA Case Number 22-2005(L). (Sheets, Jamie)
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Receipt of Funds in the amount of $ 26,248.80. Receipt number 640. LP # 1149. Associated Cases: 1:19-cv-00489-LCB-JLW, 1:19-cv-00490-LCB-JLW. (Hicks, Samantha)
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Motion Referred: RE: #251 MOTION to Withdraw as Attorney WILLIAM J. FARLEY, III , to MAG/JUDGE JOE L. WEBSTER. (Marsh, Keah)
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Filing 252
BRIEF re #251 MOTION to Withdraw as Attorney WILLIAM J. FARLEY, III by Defendants TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC filed by TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC. (FARLEY, WILLIAM)
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Filing 251
MOTION to Withdraw as Attorney WILLIAM J. FARLEY, III by on behalf of TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC. (Attachments: #1 Text of Proposed Order)(FARLEY, WILLIAM)
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Filing 250
ORDER TO STAY THE PROCEEDINGS signed by JUDGE LORETTA C. BIGGS on 12/22/2022; that the Motion to Stay the Proceedings to Enforce Judgment, (ECF No. #179 ), filed by Defendants TitleMax of Virginia, Inc. and TitleMax of South Carolina, Inc. is GRANTED in part and DENIED in part. The identical motion by Defendant TitleMax of Virginia, Inc. filed in the Nicholson v. TitleMax of Virginia, Inc. matter (19-CV-490) at ECF No. 100, is likewise GRANTED in part and DENIED in part. Specifically, the Court orders Defendants TitleMax of Virginia, Inc. and TitleMax of South Carolina, Inc. to pay $410,000 cash security to stay execution of the Judgment pending resolution of their appeal. IT IS FURTHER ORDERED that if Defendants TitleMax of Virginia, Inc. and TitleMax of South Carolina, Inc. fail to post the additional security necessary to achieve the $410,000 cash security within 10 days of the entry of this Order, the stay shall lift, and Plaintiffs may move forward to execute on the Judgment. (Carter, Alexus)
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Filing 249
ORDER OF ATTORNEYS' FEES signed by JUDGE LORETTA C. BIGGS on 12/22/2022; that Plaintiffs' motion to confirm the attorney's fees as laid out in the itemized bill of costs and fees submitted to this Court, (ECF No. #174 ), is GRANTED. The identical motion and declaration by Plaintiffs' attorney filed in the Nicholson v. TitleMax of Virginia, Inc. matter (19-CV-490) at ECF No. 95, is likewise GRANTED. Specifically, the Court hereby orders that Defendants TitleMax of Virginia, Inc. and TitleMax of South Carolina, Inc. shall pay to Plaintiff's counsel attorney's fees for 23.8 hours of work at the market rate of $350/hour, for a total award of $8,330. Such sum is due and payable upon the entry of the Judgment; and if not paid upon entry of Judgement shall accrue post-judgment interest at the federal rate until paid in full. (Carter, Alexus)
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Filing 248
FINAL JUDGMENT (CORRECTED VERSION) signed by JUDGE LORETTA C. BIGGS on 12/22/2022; that Plaintiffs' Motion to Enforce Award and Enter Judgment, and for Attorneys' Fees and Interest, (ECF No. #161 ), is GRANTED. IT IS FURTHER ORDERED AND ADJUDGED that Defendant TitleMax of Virginia, Inc. is ORDERED to pay each of the following named Plaintiffs, Lindsay Currie, Tamara Davis, Linda Hedrick, Jermale Keys, and Willie Warren, damages as set forth in the Arbitrator's Final Award, (ECF No. #162 -1), which sums are due and payable immediately upon filing of this Judgment. IT IS FURTHER ORDERED AND ADJUDGED that Defendant TitleMax of South Carolina, Inc. is ORDERED to pay each of the following named Plaintiffs, Kathy Bratton-Harbison, Sandra Darrisaw, Lauren Grimsley, Charlene Harris, Antoinette Jackson, Michael Kevin Jones, and Jamorris Singleton, damages as set forth in the Arbitrator's Final Award, (ECF No. #162 -1), which sums are due and payable immediately upon filing of this Judgment. IT IS FURTHER ORDERED AND ADJUDGED that both Defendants TitleMax of Virginia, Inc. and TitleMax of South Carolina, Inc. shall pay post-award prejudgment interest on the compensatory damages portion of each award they are responsible for as outlined herein at the North Carolina legal rate of eight percent, for the time between the issuance of the Final Award, December 13, 2021, and the date of entry of this Judgment, as well as post-judgment interest at the federal statutory rate that shall be accrued until the sums set forth in this Judgment are paid in full. IT IS FURTHER ORDERED AND ADJUDGED that Defendants TitleMax of Virginia, Inc. and TitleMax of South Carolina, Inc. shall pay to Plaintiffs' counsel attorney's fees in the amount of $8,330.00 which shall be due and paid immediately. If not so paid, Defendants shall likewise pay post judgment interest which shall accrue at the federal statutory rate that shall accrue until this sum is paid in full as well. IT IS FURTHER ORDERED AND ADJUDGED that pursuant to Rule 54(b) of the Federal Rules of Civil Procedure, and there being no further claims by or against the Needle Final Award Plaintiffs, they have no further interest in this action, and Rule 54(b) certification is appropriate. Accordingly, the Court finds that there is no just reason for delaying entry of a final judgment as to the Plaintiffs related to the Needle Final Award. The Motion to Correct and Certify as Final the Judgment Entered on August 17, 2022, filed by Defendants TitleMax of Virginia, Inc. and TitleMax of South Carolina, Inc., (ECF No. #176 ), is GRANTED, and this Judgment is hereby certified as FINAL. (Carter, Alexus)
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Filing 247
NOTICE of Voluntary Dismissal as to party(s) ROGER HAMLETT, RACHEL ROLLINS, JONATHAN SHIPMAN, DESMOND SMITH, WILLIE THOMAS, MARILYN BLACKWELL and SANDELL BLACKWELL, filed by Plaintiffs MARILYN BLACKWELL, SANDELL BLACKWELL, ROGER HAMLETT, RACHEL ROLLINS, JONATHAN SHIPMAN, DESMOND SMITH, WILLIE THOMAS, Defendants TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE OF VIRGINIA, INC, Counter Claimant TITLEMAX OF VIRGINIA, INC. (FARLEY, WILLIAM)
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Filing 246
MEMORANDUM OPINION AND ORDER (CORRECTED VERSION) signed by JUDGE LORETTA C. BIGGS on 12/21/2022; that Plaintiffs' Motion to Enforce Award and Enter Judgment, and for Attorneys' Fees and Interest, (ECF No. #161 ), is GRANTED. IT IS FURTHER ORDERED that Defendant TitleMax of Virginia, Inc., is ORDERED to pay to each of the following named Plaintiffs, Lindsay Currie, Tamara Davis, Linda Hedrick, Jermale Keys, and Willie Warren, the damages as set forth in the Arbitrator's Final Award, (ECF No. #162 -1), which sums are due and payable immediately upon filing of the Judgment. IT IS FURTHER ORDERED that Defendant TitleMax of South Carolina, Inc., is ORDERED to pay to each of the following named Plaintiffs, Kathy Bratton-Harbison, Sandra Darrisaw, Lauren Grimsley, Charlene Harris, Antoinette Jackson, Michael Kevin Jones, and Jamorris Singleton, the damages as set forth in the Arbitrator's Final Award, (ECF No. #162 -1), which sums are due and payable immediately upon filing of the Judgment. IT IS FURTHER ORDERED that both Defendants TitleMax of Virginia, Inc. and TitleMax of South Carolina, Inc. shall pay post-award prejudgment interest on the compensatory damages portion of each award they are responsible for at the North Carolina legal rate of eight percent, for the time between the issuance of the Final Award, December 13, 2021, and the date of entry of the Judgment in this action, as well as post- judgment interest at the federal statutory rate, which shall accrue from the entry of Judgment until all sums set forth in this Judgment are paid in full. IT IS FURTHER ORDERED that Plaintiffs shall submit an itemized bill of costs and attorneys' fees as ordered herein within fourteen (14) days of the entry of this Order. Judgment will be entered simultaneously with this Order. (Carter, Alexus)
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Filing 245
NOTICE of Special Appearance by attorney OWEN EUGENE BARCALA on behalf of Defendants TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE OF VIRGINIA, INC ( Filing fee $ 25 receipt number ANCMDC-3452163.) (BARCALA, OWEN)
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Filing 244
NOTICE of Special Appearance by attorney JUSTIN RODRIGUEZ on behalf of Defendants TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE OF VIRGINIA, INC ( Filing fee $ 25 receipt number ANCMDC-3452091.) (RODRIGUEZ, JUSTIN)
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Reset Response Deadlines re #221 MOTION for Judgment and to Confirm Arbitration Award, #229 MOTION for Judgment and to Confirm Arbitration Award, #215 MOTION for Judgment and to Confirm Arbitration Award, #209 MOTION for Judgment and to Confirm Arbitration Award, #225 MOTION for Judgment and to Confirm Arbitration Award, #213 MOTION for Judgment and to Confirm Arbitration Award, #231 MOTION for Judgment and to Confirm Arbitration Award, #217 MOTION for Judgment and to Confirm Arbitration Award, #227 MOTION for Judgment and to Confirm Arbitration Award, #235 MOTION for Judgment and to Confirm Arbitration Award, #223 MOTION for Judgment and to Confirm Arbitration Award, #219 MOTION for Judgment and to Confirm Arbitration Award, #237 MOTION for Judgment and to Confirm Arbitration Award, #211 MOTION for Judgment and to Confirm Arbitration Award, #233 MOTION for Judgment and to Confirm Arbitration Award. Responses due by 1/9/2023. (Hicks, Samantha)
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Filing 243
NOTICE of Special Appearance by attorney STACEY GILMAN on behalf of Defendants TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE OF VIRGINIA, INC, Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC ( Filing fee $ 25 receipt number ANCMDC-3451124.) (GILMAN, STACEY)
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TEXT ORDER granting #240 Defendants' Motion for Extension of Time to Submit a Response to Certain Plaintiffs' Motions and Briefs. For good cause shown, Defendants' shall have up to and including January 9, 2023 to respond to Plaintiffs' Confirmation Motions (Docket Entries 209-238). Issued by MAG/JUDGE JOE L. WEBSTER on 12/16/2022. (CANUTO, VANESSA)
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Filing 242
NOTICE of Special Appearance by attorney ANTHONY DURONE on behalf of Defendants TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE OF VIRGINIA, INC, Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC ( Filing fee $ 25 receipt number ANCMDC-3450656.) (DURONE, ANTHONY)
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Filing 241
NOTICE of Attorney Appearance by attorney THOMAS R. WOODROW on behalf of Defendants TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE OF VIRGINIA, INC, Counter Claimant TITLEMAX OF VIRGINIA, INC. (WOODROW, THOMAS)
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Motion Referred: RE: #240 MOTION for Extension of Time to File Response/Reply, to MAG/JUDGE JOE L. WEBSTER. (Blay, Debbie)
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Filing 240
MOTION for Extension of Time to File Response/Reply as to #231 MOTION for Judgment and to Confirm Arbitration Award, #237 MOTION for Judgment and to Confirm Arbitration Award, #209 MOTION for Judgment and to Confirm Arbitration Award, #227 MOTION for Judgment and to Confirm Arbitration Award, #233 MOTION for Judgment and to Confirm Arbitration Award, #223 MOTION for Judgment and to Confirm Arbitration Award, #217 MOTION for Judgment and to Confirm Arbitration Award, #225 MOTION for Judgment and to Confirm Arbitration Award, #213 MOTION for Judgment and to Confirm Arbitration Award, #235 MOTION for Judgment and to Confirm Arbitration Award, #219 MOTION for Judgment and to Confirm Arbitration Award, #211 MOTION for Judgment and to Confirm Arbitration Award, #229 MOTION for Judgment and to Confirm Arbitration Award, #221 MOTION for Judgment and to Confirm Arbitration Award, #215 MOTION for Judgment and to Confirm Arbitration Award by TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC.. (FARLEY, WILLIAM)
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CASE REFERRED RE: ( #114 in 1:19-cv-00490-LCB-JLW) Status Report, ( #239 in 1:19-cv-00489-LCB-JLW) Status Report, ( #32 in 1:20-cv-00347-LCB-JLW) Status Report, to JUDGE LORETTA C. BIGGS Associated Cases: 1:19-cv-00489-LCB-JLW, 1:19-cv-00490-LCB-JLW, 1:20-cv-00347-LCB-JLW(Blay, Debbie)
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Filing 239
STATUS REPORT by AARON GOINES. (BROWN, ANDREW)
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Filing 238
MEMORANDUM filed by Plaintiff PAULETTE SHANNON re #237 MOTION for Judgment and to Confirm Arbitration Award filed by PAULETTE SHANNON. (BROWN, ANDREW)
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Filing 237
MOTION for Judgment and to Confirm Arbitration Award by PAULETTE SHANNON. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 236
MEMORANDUM filed by Plaintiff KATRINA CAMPBELL re #235 MOTION for Judgment and to Confirm Arbitration Award filed by KATRINA CAMPBELL. (BROWN, ANDREW)
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Filing 235
MOTION for Judgment and to Confirm Arbitration Award by KATRINA CAMPBELL. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 234
MEMORANDUM filed by Plaintiff WILLIE BRADFIELD re #233 MOTION for Judgment and to Confirm Arbitration Award filed by WILLIE BRADFIELD. (BROWN, ANDREW)
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Filing 233
MOTION for Judgment and to Confirm Arbitration Award by WILLIE BRADFIELD. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 232
MEMORANDUM filed by Plaintiff PHILLIP BROWN re #231 MOTION for Judgment and to Confirm Arbitration Award filed by PHILLIP BROWN. (BROWN, ANDREW)
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Filing 231
MOTION for Judgment and to Confirm Arbitration Award by PHILLIP BROWN. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 230
MEMORANDUM filed by Plaintiff JARRAD COXE re #229 MOTION for Judgment and to Confirm Arbitration Award filed by JARRAD COXE. (BROWN, ANDREW)
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Filing 229
MOTION for Judgment and to Confirm Arbitration Award by JARRAD COXE. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 228
MEMORANDUM filed by Plaintiff FRANCES GADDY re #227 MOTION for Judgment and to Confirm Arbitration Award filed by FRANCES GADDY. (BROWN, ANDREW)
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Filing 227
MOTION for Judgment and to Confirm Arbitration Award by FRANCES GADDY. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 226
MEMORANDUM filed by Plaintiff TARI HARRIS re #225 MOTION for Judgment and to Confirm Arbitration Award filed by TARI HARRIS. (BROWN, ANDREW)
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Filing 225
MOTION for Judgment and to Confirm Arbitration Award by TARI HARRIS. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 224
MEMORANDUM filed by Plaintiff DAWN HOUSETON re #223 MOTION for Judgment and to Confirm Arbitration Award filed by DAWN HOUSETON. (BROWN, ANDREW)
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Filing 223
MOTION for Judgment and to Confirm Arbitration Award by DAWN HOUSETON. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 222
MEMORANDUM filed by Plaintiff RODNEY HICKMAN re #221 MOTION for Judgment and to Confirm Arbitration Award filed by RODNEY HICKMAN. (BROWN, ANDREW)
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Filing 221
MOTION for Judgment and to Confirm Arbitration Award by RODNEY HICKMAN. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 220
MEMORANDUM filed by Plaintiff MELISSA HOLDER re #219 MOTION for Judgment and to Confirm Arbitration Award filed by MELISSA HOLDER. (BROWN, ANDREW)
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Filing 219
MOTION for Judgment and to Confirm Arbitration Award by MELISSA HOLDER. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 218
MEMORANDUM filed by Plaintiff MICHELLE KEELING re #217 MOTION for Judgment and to Confirm Arbitration Award filed by MICHELLE KEELING. (BROWN, ANDREW)
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Filing 217
MOTION for Judgment and to Confirm Arbitration Award by MICHELLE KEELING. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 216
MEMORANDUM filed by Plaintiff LORRAINE SLIGH re #215 MOTION for Judgment and to Confirm Arbitration Award filed by LORRAINE SLIGH. (BROWN, ANDREW)
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Filing 215
MOTION for Judgment and to Confirm Arbitration Award by LORRAINE SLIGH. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 214
MEMORANDUM filed by Plaintiff STEPHANIE JONES re #213 MOTION for Judgment and to Confirm Arbitration Award filed by STEPHANIE JONES. (BROWN, ANDREW)
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Filing 213
MOTION for Judgment and to Confirm Arbitration Award by STEPHANIE JONES. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 212
MEMORANDUM filed by Plaintiff MARGIE WEAVIL re #211 MOTION for Judgment and to Confirm Arbitration Award filed by MARGIE WEAVIL. (BROWN, ANDREW)
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Filing 211
MOTION for Judgment and to Confirm Arbitration Award by MARGIE WEAVIL. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 210
MEMORANDUM filed by Plaintiff TOMMY WHITE re #209 MOTION for Judgment and to Confirm Arbitration Award filed by TOMMY WHITE. (BROWN, ANDREW)
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Filing 209
MOTION for Judgment and to Confirm Arbitration Award by TOMMY WHITE. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Motion Submitted: #204 MOTION for Judgment and to Confirm Arbitration Award to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 208
REPLY, filed by Plaintiff ALICIA ADAMS, Counter Defendant ALICIA ADAMS, to Response to #204 MOTION for Judgment and to Confirm Arbitration Award filed by ALICIA ADAMS. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 207
RESPONSE in Opposition re #204 MOTION for Judgment and to Confirm Arbitration Award filed by ALICIA ADAMS filed by TITLEMAX OF SOUTH CAROLINA, INC.. Replies due by 12/7/2022 (FARLEY, WILLIAM)
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Filing 206
NOTICE of Withdrawal of Motion re #197 MOTION for Order to Show Cause or Contempt for Failure to Participate in AAA Arbitrations by CYNIA ANDERSON, GLORIA CALHOUN, HAZEL GILLIAM, DOROTHY RANSOM, JENNIFER SERGEANT, GREGORY SLOAN. (Attachments: #1 Exhibit A)(BROWN, ANDREW) Modified on 11/15/2022 to correct event and terminate motion. (Hicks, Samantha)
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Motions Submitted: #190 MOTION for Judgment & to Confirm Arbitration Award, #192 MOTION for Judgment and to Confirm Arbitration Award to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 205
MEMORANDUM filed by Plaintiff ALICIA ADAMS re #204 MOTION for Judgment and to Confirm Arbitration Award filed by ALICIA ADAMS. (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 204
MOTION for Judgment and to Confirm Arbitration Award by ALICIA ADAMS. (BROWN, ANDREW)
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Filing 203
REPLY, filed by Plaintiff DONTA SYKES, to Response to #192 MOTION for Judgment and to Confirm Arbitration Award filed by DONTA SYKES. (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 202
REPLY, filed by Plaintiff ANNA SHAW, to Response to #190 MOTION for Judgment & to Confirm Arbitration Award filed by ANNA SHAW. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 201
USMS Return Executed for WRIT OF EXECUTION served on Wells Fargo Bank on 9/9/20/2022; served on Account at Truist Bank, Accounts at Wells Fargo on 10/28/2022. (Hicks, Samantha)
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Filing 200
RESPONSE in Opposition re #192 MOTION for Judgment and to Confirm Arbitration Award filed by DONTA SYKES filed by TITLEMAX OF VIRGINIA, INC.. Replies due by 11/14/2022 (Attachments: #1 Exhibit)(FARLEY, WILLIAM)
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Filing 199
RESPONSE in Opposition re #190 MOTION for Judgment & to Confirm Arbitration Award filed by ANNA SHAW filed by TITLEMAX OF VIRGINIA, INC.. Replies due by 11/14/2022 (Attachments: #1 Exhibit)(FARLEY, WILLIAM)
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Filing 198
MEMORANDUM filed by Plaintiffs CYNIA ANDERSON, GLORIA CALHOUN, HAZEL GILLIAM, DOROTHY RANSOM, JENNIFER SERGEANT, GREGORY SLOAN re #197 MOTION for Order to Show Cause or Contempt for Failure to Participate in AAA Arbitrations filed by CYNIA ANDERSON, GLORIA CALHOUN, HAZEL GILLIAM, DOROTHY RANSOM, JENNIFER SERGEANT, GREGORY SLOAN. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 197
MOTION for Order to Show Cause or Contempt for Failure to Participate in AAA Arbitrations by CYNIA ANDERSON, GLORIA CALHOUN, HAZEL GILLIAM, DOROTHY RANSOM, JENNIFER SERGEANT, GREGORY SLOAN. Response to Motion due by 11/15/2022 (BROWN, ANDREW) Modified on 11/15/2022 to terminate per #206 Notice. (Hicks, Samantha)
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Motions Submitted: #176 MOTION to Certify - Correct and Certify as Final the Judgment Entered on August 17, 2022, #179 MOTION to Stay Proceedings to Enforce Judgment, to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 196
REPLY re #179 MOTION to Stay Proceedings to Enforce Judgment filed by TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC. (FARLEY, WILLIAM) Modified on 10/21/2022 to correct event. (Hicks, Samantha)
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Filing 195
REPLY, filed by Defendants TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC., to Response to #176 MOTION to Certify - Correct and Certify as Final the Judgment Entered on August 17, 2022 filed by TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC.. (FARLEY, WILLIAM)
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Filing 194
RESPONSE in Opposition re #179 MOTION to Stay Proceedings to Enforce Judgment filed by TITLEMAX OF SOUTH CAROLINA, INC. filed by AARON GOINES. Replies due by 10/21/2022 (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 193
MEMORANDUM filed by Plaintiff DONTA SYKES, Counter Defendant DONTA SYKES re #192 MOTION for Judgment and to Confirm Arbitration Award filed by DONTA SYKES. (Attachments: #1 Exhibit Interim Award, #2 Exhibit Final Award)(BROWN, ANDREW)
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Filing 192
MOTION for Judgment and to Confirm Arbitration Award by DONTA SYKES. (BROWN, ANDREW)
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Filing 191
MEMORANDUM filed by Plaintiff ANNA SHAW, Counter Defendant ANNA SHAW re #190 MOTION for Judgment & to Confirm Arbitration Award filed by ANNA SHAW. (Attachments: #1 Exhibit Award)(BROWN, ANDREW)
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Filing 190
MOTION for Judgment & to Confirm Arbitration Award by ANNA SHAW. (BROWN, ANDREW)
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Filing 189
RESPONSE in Opposition re #176 MOTION to Certify - Correct and Certify as Final the Judgment Entered on August 17, 2022 filed by TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. filed by AARON GOINES. Replies due by 10/18/2022 (BROWN, ANDREW)
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Filing 188
NOTICE of Voluntary Dismissal as to party(s) CHERICIA STALLWORTH, CHERICIA STALLWORTH, ANDREW JOHNSON and ANDREW JOHNSON, filed by Plaintiffs ANDREW JOHNSON, CHERICIA STALLWORTH, Counter Defendants ANDREW JOHNSON, CHERICIA STALLWORTH (BROWN, ANDREW)
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Filing 187
NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendants TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE OF VIRGINIA, INC, Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC. WILLIAM FARLEY is substituted as counsel for Defendants, Counter Claimants. Attorney JASON D. EVANS and JACOB R. FRANCHEK terminated. (FARLEY, WILLIAM)
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Filing 186
ORDER signed by JUDGE LORETTA C. BIGGS on 10/4/2022; that Defendants' Motion for Expedited Response, (ECF No. #182 ), is DENIED. (Hicks, Samantha)
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Motion Submitted: #174 MOTION for Attorney Fees to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 185
RESPONSE in Opposition re #182 MOTION to Shorten Time to respond to Defendants' Motion to Stay filed by TITLEMAX OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC filed by AARON GOINES. Replies due by 10/11/2022 (Attachments: #1 Errata A)(BROWN, ANDREW)
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Motion Submitted: #182 MOTION to Shorten Time to respond to Defendants' Motion to Stay to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 184
ORDER The court consolidates Case No. 22-2005 and Case No. 22-2007. Entry of appearance forms and disclosure statements filed by counsel and parties to the lead case are deemed filed in the secondary case. (USCA 22-2005 (L); 22-2007) (Hicks, Samantha)
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Filing 183
NOTICE of Docketing from USCA re #178 Notice of Appeal filed by TITLEMAX OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC. USCA Case Number 22-2005. Case manager Jeffrey S. Neal. (Hicks, Samantha)
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Filing 182
MOTION to Shorten Time to respond to Defendants' Motion to Stay by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC. Response to Motion due by 9/26/2022 (Attachments: #1 Exhibit Memorandum in Support)(EVANS, JASON)
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Bond Amount Receipt of Funds in the amount of $ 383,751.20. Receipt#NCM058598. LP#1148. Associated Cases: 1:19-cv-00489-LCB-JLW, 1:19-cv-00490-LCB-JLW(Taylor, Abby)
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Filing 181
WRIT of Execution issued for TitleMax of Virginia, Inc. Signed by Clerk of court, John S. Brubaker on 9/20/2022. (Garland, Leah)
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Filing 180
Electronic Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: #178 Notice of Appeal. (Carter, Alexus)
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Filing 179
MOTION to Stay Proceedings to Enforce Judgment by TITLEMAX OF SOUTH CAROLINA, INC. Response to Motion due by 10/7/2022 (Attachments: #1 Text of Proposed Order)(EVANS, JASON)
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Filing 178
NOTICE OF APPEAL by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC. Filing fee $ 505, receipt number ANCMDC-3383928. (EVANS, JASON)
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Filing 177
MEMORANDUM filed by Defendants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC re #176 MOTION to Certify - Correct and Certify as Final the Judgment Entered on August 17, 2022 filed by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC. (EVANS, JASON)
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Filing 176
MOTION to Certify - Correct and Certify as Final the Judgment Entered on August 17, 2022 by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC. Response to Motion due by 10/5/2022 (EVANS, JASON)
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Filing 175
OBJECTIONS to Answer to Bill of Costs by Defendants TITLEMAX OF SOUTH CAROLINA, INC, TMX FINANCE OF VIRGINIA, INC. Objection to Bill of Costs due by 9/20/2022. (Attachments: #1 Exhibit A - Declaration of Andrew Brown, #2 Exhibit B - Multiple Plaintiffs' Memorandum in Support of Motion to Enforce Award and Award Attorneys' Fees)(EVANS, JASON)
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Filing 174
Motion for Attorney Fees and Declaration in Support of Attorneys' Fees by Plaintiff ALICIA ADAMS. (Attachments: #1 Exhibit A)(BROWN, ANDREW) Modified on 9/22/2022 to edit event type per Clerk. (Hicks, Samantha)
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Filing 173
NOTICE of Voluntary Dismissal as to party(s) GARY MALLOY, GARY MALLOY, CHIMAOBI MADUBUIKE and CHIMAOBI MADUBUIKE, filed by Plaintiffs CHIMAOBI MADUBUIKE, GARY MALLOY, Counter Defendants CHIMAOBI MADUBUIKE, GARY MALLOY (BROWN, ANDREW)
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Filing 172
JUDGMENT signed by JUDGE LORETTA C. BIGGS on 8/17/2022; that that Kathy Bratton Harbison, Lindsay Currie, Sandra Darrisaw, Tamera Davis, Lauren Grimsley, Charlene Harris, Linda Hedrick, Antoinette Jackson, Michael Kevin Jones, Jermale Keys, Jamorris Singleton, and Wille Warren's Motion to Enforce Award and Enter Judgment, and for Attorneys' Fees and Interest, (ECF No. #161 ), is GRANTED. Defendant TitleMax of Virginia, Inc., is ORDERED to pay to the named Plaintiffs the damages as laid out in the Arbitrator's Final Award, (ECF No. #162 -1 at 5), which sum is due and payable immediately upon filing of the Judgment. FURTHER ORDERED AND ADJUDGED that Defendant TitleMax of Virginia, Inc. pay post-award prejudgment interest on the compensatory damages portion of each award at the North Carolina legal rate of eight percent, for the time between the issuance of the Final Award, December 13, 2021, and the date of entry of this Judgment, as well as post-judgment interest at the federal statutory rate, which sum is due and payable immediately upon filing of the Judgment. FURTHER ORDERED AND ADJUDGED that Plaintiffs shall submit an itemized bill of costs and attorneys' fees as ordered herein within fourteen (14) days of the entry of this Order. (Hicks, Samantha)
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Filing 171
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 8/17/2022; that Kathy Bratton-Harbison, Lindsay Currie, Sandra Darrisaw, Tamera Davis, Lauren Grimsley, Charlene Harris, Linda Hedrick, Antoinette Jackson, Michael Kevin Jones, Jermale Keys, Jamorris Singleton, and Wille Warren's Motion to Enforce Award and Enter Judgment, and for Attorneys' Fees and Interest, (ECF No. #161 ), is GRANTED. Defendant TitleMax of Virginia, Inc., is ORDERED to pay to the named Plaintiffs the damages as laid out in the Arbitrator's Final Award, (ECF No. #162 -1 at 5), which sum is due and payable immediately upon filing of the Judgment. FURTHER ORDERED that Defendant TitleMax of Virginia, Inc. pay postaward prejudgment interest on the compensatory damages portion of each award at the North Carolina legal rate of eight percent, for the time between the issuance of the Final Award, December 13, 2021, and the date of entry of this Judgment, as well as post-judgment interest at the federal statutory rate, which sum is due and payable immediately upon filing of the Judgment. FURTHER ORDERED that Plaintiffs shall submit an itemized bill of costs and attorneys' fees as ordered herein within fourteen (14) days of the entry of this Order. Judgment will be entered simultaneously with this Order. (Hicks, Samantha)
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Filing 170
NOTICE of Voluntary Dismissal as to party(s) VINCENT HAIRSTON and TITLEMAX OF VIRGINIA, INC, filed by Plaintiff VINCENT HAIRSTON, Counter Claimant TMX FINANCE OF VIRGINIA, INC (EVANS, JASON)
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Filing 169
Suggestion of Subsequently Decided Authority re #161 MOTION for Judgment , Interest, and Attorneys' Fees by Plaintiffs KATHY BRATTON-HARBISON, LINDSAY CURRIE, SANDRA DARRISAW, TAMERA DAVIS, LAUREN GRIMSLEY, CHARLENE HARRIS, LINDA HEDRICK, ANTOINETTE JACKSON, MICHAEL JONES, JERMALE KEYS, JAMORRIS SINGLETON, WILLIE WARREN. (BROWN, ANDREW)
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CASE REFERRED RE: ( #168 in 1:19-cv-00489-LCB-JLW) Status Report, ( #30 in 1:20-cv-00347-LCB-JLW) Status Report, ( #92 in 1:19-cv-00490-LCB-JLW) Status Report, to JUDGE LORETTA C. BIGGS. Associated Cases: 1:19-cv-00489-LCB-JLW, 1:19-cv-00490-LCB-JLW, 1:20-cv-00347-LCB-JLW.(Blay, Debbie)
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Filing 168
STATUS REPORT by AARON GOINES. (BROWN, ANDREW)
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Filing 167
NOTICE of Voluntary Dismissal as to party(s) PAMELA BULLS, PAMELA BULLS, DERRICK GREEN, DERRICK GREEN, JEFFREY HANKINS, JEFFREY HANKINS, DOMINIQUE HARRIS, DOMINIQUE HARRIS, FRANCES HOPKINS, FRANCES HOPKINS, MARSHA LEATH, MARSHA LEATH, NICOLE THOMAS, NICOLE THOMAS, MONICA ALEXANDER and MONICA ALEXANDER, filed by Plaintiffs MONICA ALEXANDER, PAMELA BULLS, DERRICK GREEN, JEFFREY HANKINS, DOMINIQUE HARRIS, FRANCES HOPKINS, MARSHA LEATH, NICOLE THOMAS, Counter Defendants MONICA ALEXANDER, PAMELA BULLS, DERRICK GREEN, JEFFREY HANKINS, DOMINIQUE HARRIS, FRANCES HOPKINS, MARSHA LEATH, NICOLE THOMAS (BROWN, ANDREW)
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Filing 166
NOTICE of Attorney Appearance by attorney WILLIAM J. FARLEY, III on behalf of Defendants TITLEMAX OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC, TMX FINANCE OF VIRGINIA, INC (FARLEY, WILLIAM)
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CASE REFERRED RE: ( #23 in 1:20-cv-00347-LCB-JLW) Joint Status Report, ( #165 in 1:19-cv-00489-LCB-JLW) Joint Status Report, to JUDGE LORETTA C. BIGGS. Associated Cases: 1:20-cv-00347-LCB-JLW, 1:19-cv-00489-LCB-JLW(Blay, Debbie)
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Filing 165
JOINT STATUS REPORT filed by all parties.. (EVANS, JASON)
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Motion Submitted: #161 MOTION for Judgment , Interest, and Attorneys' Fees to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 164
REPLY, filed by Plaintiffs KATHY BRATTON-HARBISON, LINDSAY CURRIE, SANDRA DARRISAW, TAMERA DAVIS, LAUREN GRIMSLEY, CHARLENE HARRIS, LINDA HEDRICK, ANTOINETTE JACKSON, MICHAEL JONES, JERMALE KEYS, JAMORRIS SINGLETON, WILLIE WARREN, to Response to #161 MOTION for Judgment , Interest, and Attorneys' Fees filed by KATHY BRATTON-HARBISON, LINDSAY CURRIE, SANDRA DARRISAW, TAMERA DAVIS, LAUREN GRIMSLEY, CHARLENE HARRIS, LINDA HEDRICK, ANTOINETTE JACKSON, MICHAEL JONES, JERMALE KEYS, JAMORRIS SINGLETON, WILLIE WARREN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(BROWN, ANDREW)
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Filing 163
RESPONSE in Opposition re #161 MOTION for Judgment , Interest, and Attorneys' Fees filed by TAMERA DAVIS, SANDRA DARRISAW, LINDA HEDRICK, ANTOINETTE JACKSON, LAUREN GRIMSLEY, WILLIE WARREN, JERMALE KEYS, CHARLENE HARRIS, MICHAEL JONES, KATHY BRATTON-HARBISON, LINDSAY CURRIE, JAMORRIS SINGLETON filed by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC. Replies due by 2/15/2022 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(EVANS, JASON)
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Filing 162
MEMORANDUM filed by Plaintiffs KATHY BRATTON-HARBISON, LINDSAY CURRIE, SANDRA DARRISAW, TAMERA DAVIS, LAUREN GRIMSLEY, CHARLENE HARRIS, LINDA HEDRICK, ANTOINETTE JACKSON, MICHAEL JONES, JERMALE KEYS, JAMORRIS SINGLETON, WILLIE WARREN re #161 MOTION for Judgment , Interest, and Attorneys' Fees filed by KATHY BRATTON-HARBISON, LINDSAY CURRIE, SANDRA DARRISAW, TAMERA DAVIS, LAUREN GRIMSLEY, CHARLENE HARRIS, LINDA HEDRICK, ANTOINETTE JACKSON, MICHAEL JONES, JERMALE KEYS, JAMORRIS SINGLETON, WILLIE WARREN. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 161
MOTION for Judgment , Interest, and Attorneys' Fees by KATHY BRATTON-HARBISON, LINDSAY CURRIE, SANDRA DARRISAW, TAMERA DAVIS, LAUREN GRIMSLEY, CHARLENE HARRIS, LINDA HEDRICK, ANTOINETTE JACKSON, MICHAEL JONES, JERMALE KEYS, JAMORRIS SINGLETON, WILLIE WARREN. Responses due by 2/1/2022 (BROWN, ANDREW)
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Filing 160
JUDGMENT signed by JUDGE LORETTA C. BIGGS on 12/14/2021; that the Motion for Confirmation of Arbitration Award, (ECF No. #134 ), is GRANTED and judgment in favor of TitleMax against Plaintiffs Teresa Dixon, Jason Lane, and Cassandra Miller is GRANTED. All claims brought by Plaintiffs Teresa Dixon, Jason Lane, and Cassandra Miller are hereby DISMISSED. (Hicks, Samantha)
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Filing 159
JUDGMENT signed by JUDGE LORETTA C. BIGGS on 12/14/2021; that the Motion for Confirmation of Arbitration Award, (ECF No. #132 ), is GRANTED and judgment in favor of TitleMax againt Plaintiff Lashall Burns is GRANTED. All claims brought by Plaintiff Lashall Burns are hereby DISMISSED. (Hicks, Samantha)
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Filing 158
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 12/14/2021; that the Motion for Confirmation of Arbitration Award, (ECF No. #134 ), is GRANTED. Judgment dismissing claims will be entered simultaneously. (Hicks, Samantha)
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Filing 157
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 12/14/2021; that the Motion for Confirmation of Arbitration Award, (ECF No. #132 ), is GRANTED. Judgment dismissing claims will be entered simultaneously. (Hicks, Samantha)
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Filing 156
NOTICE re #152 Judgment, #144 Judgment, #142 Judgment, #146 Judgment, of Satisfaction of Judgments (EVANS, JASON)
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CASE REFERRED RE: #154 Memorandum, #155 Brief, to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 155
BRIEF Pursuant to 08.27.21 Text Order by Defendant TITLEMAX OF VIRGINIA, INC filed by TITLEMAX OF VIRGINIA, INC. (EVANS, JASON)
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Filing 154
MEMORANDUM filed by Plaintiffs CARRIE EDWARDS, STANLEY EWINGS, DOMINICK HINSON, ANDREA SELLS re Order,,, filed by CARRIE EDWARDS, STANLEY EWINGS, DOMINICK HINSON, ANDREA SELLS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(BROWN, ANDREW)
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Motion Submitted: #134 MOTION Confirmation of Arbitration Award (Dixon, Lane, Miller) to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Motion Submitted: #132 MOTION Confirmation of Arbitration Award (Burns) to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 153
REPLY, filed by Defendant TITLEMAX OF SOUTH CAROLINA, INC, to Response to #132 MOTION Confirmation of Arbitration Award (Burns) filed by TITLEMAX OF SOUTH CAROLINA, INC. (EVANS, JASON)
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Filing 152
JUDGMENT signed by JUDGE LORETTA C. BIGGS on 8/26/2021; that the Motion to Enforce Award and Enter Judgment, (ECF No. #119 ), is GRANTED. Defendant TitleMax of Virginia, Inc., is ORDERED to pay to Plaintiff Andrea Sells the sum of $35,840.42, which sum is due and payable immediately upon the filing of the Judgment. (Hicks, Samantha)
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Filing 151
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 8/26/2021; that the Motion to Enforce Award and Enter Judgment, (ECF No. #119 ), is GRANTED. Defendant TitleMax of Virginia, Inc., is ORDERED to pay to Plaintiff Andrea Sells the sum of $35,840.42, which sum is due and payable immediately upon the filing of the Judgment. Judgment will be entered simultaneously with this Order. (Hicks, Samantha)
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Filing 150
JUDGMENT signed by JUDGE LORETTA C. BIGGS on 8/26/2021; that the Motion for Confirmation of Arbitration Award, (ECF No. #112 ), is GRANTED and judgment in favor of TitleMax against Plaintiff, Cassandra Nicole Brooks is GRANTED. All claims brought by Plaintiff, Cassandra Nicole Brooks are hereby DISMISSED. (Hicks, Samantha)
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Filing 149
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 8/26/2021; that the Motion for Confirmation of Arbitration Award, (ECF No. #112 ), is GRANTED. Judgment dismissing claims will be entered simultaneously. (Hicks, Samantha)
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Filing 148
JUDGMENT signed by JUDGE LORETTA C. BIGGS on 8/26/2021; that the Motion for Confirmation of Arbitration Award, (ECF No. #110 ), is GRANTED and judgment in favor of TitleMax against Plaintiff, Daveda Leigh Hines is GRANTED. All claims brought by Plaintiff, Daveda Leigh Hines are hereby DISMISSED. (Hicks, Samantha)
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Filing 147
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 8/26/2021; that the Motion for Confirmation of Arbitration Award, (ECF No. #110 ), is GRANTED. Judgment dismissing claims will be entered simultaneously. (Hicks, Samantha)
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Filing 146
JUDGMENT signed by JUDGE LORETTA C. BIGGS on 8/26/2021; that the Motion to Enforce Award and Enter Judgment, (ECF No. #106 ), is GRANTED. Defendant TitleMax of Virginia, Inc., is ORDERED to pay to Plaintiff Dominick Hinson the sum of $19,718.46, which sum is due and payable immediately upon filing of the Judgment. (Hicks, Samantha)
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Filing 145
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 8/26/2021; that the Motion to Enforce Award and Enter Judgment, (ECF No. #106 ), is GRANTED. Defendant TitleMax of Virginia, Inc., is ORDERED to pay to Plaintiff Dominick Hinton the sum of $19,718.46, which sum is due and payable immediately upon filing of the Judgment. Judgment will be entered simultaneously with this Order. (Hicks, Samantha)
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Filing 144
JUDGMENT signed by JUDGE LORETTA C. BIGGS on 8/26/2021; that the Motion to Enforce Award and Enter Judgment, (ECF No. #98 ), is GRANTED. Defendant TitleMax of South Carolina, Inc., is ORDERED to pay to Plaintiff Carrie Edwards the sum of $19,862.46, which sum is due and payable immediately upon filing of the Judgment. (Hicks, Samantha)
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Filing 143
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 8/26/2021; that the Motion to Enforce Award and Enter Judgment, (ECF No. #98 ), is GRANTED. Defendant TitleMax of South Carolina, Inc., is ORDERED to pay to Plaintiff Carrie Edwards the sum of $19,862.46, which sum is due and payable immediately upon filing of the Judgment. Judgment will be entered simultaneously with this Order. (Hicks, Samantha)
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Filing 142
JUDGMENT signed by JUDGE LORETTA C. BIGGS on 8/26/2021; that the Motion to Enforce Award and Enter Judgment, (ECF No. #92 ), is GRANTED. Defendant TitleMax of Virginia, Inc., is ORDERED to pay to Plaintiff Stanley Ewings the sum of $15,250.98, which sum is due and payable immediately upon filing of the Judgment. (Hicks, Samantha) (Main Document 142 replaced on 8/27/2021 with correct image) (Hicks, Samantha).
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Filing 141
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 8/26/2021; that the Motion to Enforce Award and Enter Judgment, (ECF No. #92 ), is GRANTED. Defendant TitleMax of Virginia, Inc., is ORDERED to pay to Plaintiff Stanley Ewings the sum of $15,250.98, which sum is due and payable immediately upon filing of the Judgment. Judgment will be entered simultaneously with this Order. (Hicks, Samantha)
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Filing 140
JUDGMENT signed by JUDGE LORETTA C. BIGGS on 8/26/2021; that the Motion for Confirmation of Arbitration Award, (ECF No. #90 ), is GRANTED and judgment in favor of TitleMax against Plaintiff, Davie Stephen Dawkins is GRANTED. All claims brought by Plaintiff, Davie Stephen Dawkins are hereby DISMISSED. (Hicks, Samantha)
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Filing 139
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 8/26/2021; that the Motion for Confirmation of Arbitration Award, (ECF No. #90 ), is GRANTED. Judgment dismissing claims will be entered simultaneously. (Hicks, Samantha)
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Filing 138
JUDGMENT signed by JUDGE LORETTA C. BIGGS on 8/26/2021; that the Motion for Confirmation of Arbitration Award, (ECF No. #88 ), is GRANTED and judgment in favor of TitleMax against Plaintiff, Candice Renee Perkins is GRANTED. All claims brought by Plaintiff, Candice Renee Perkins are hereby DISMISSED. (Hicks, Samantha)
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Filing 137
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 8/26/2021; that the Motion for Confirmation of Arbitration Award, (ECF No. #88 ), is GRANTED. Judgment dismissing claims will be entered simultaneously. (Hicks, Samantha)
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TEXT ORDER issued by JUDGE LORETTA C. BIGGS on 8/27/2021. The Court has reviewed Plaintiffs requests for attorneys fees related to four motions for enforcement of arbitration awards. See (ECF Nos. 92, 98, 106 and 119). It appearing to the Court: (1) that the parties disagree over the appropriate legal standard governing whether the Court may award attorneys fees to each of the involved Plaintiffs; (2) that Defendants have not had the opportunity to fully respond to Plaintiffs requests for attorneys fees; and (3) that there is a need to circumvent unnecessary duplication. The Court therefore ORDERS that the attorney for Plaintiffs and the attorney for Defendants shall brief the issue of attorneys fees specifically as it relates to the appropriate legal standard. The Court further ORDERS that said briefs shall be filed with the Court no later than Friday, September 17, 2021.(Blay, Debbie)
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Filing 136
RESPONSE filed by Plaintiff LASHALL BURNS re #132 MOTION Confirmation of Arbitration Award (Burns) filed by TITLEMAX OF SOUTH CAROLINA, INC filed by LASHALL BURNS. Replies due by 9/7/2021 (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 135
MEMORANDUM filed by Defendant TITLEMAX OF SOUTH CAROLINA, INC re #134 MOTION Confirmation of Arbitration Award (Dixon, Lane, Miller) filed by TITLEMAX OF SOUTH CAROLINA, INC. (Attachments: #1 Exhibit A - Final Award (Dixon), #2 Exhibit B - Final Award (Lane), #3 Exhibit C - Final Award (Miller))(EVANS, JASON)
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Filing 134
MOTION Confirmation of Arbitration Award (Dixon, Lane, Miller) by TITLEMAX OF SOUTH CAROLINA, INC. Response to Motion due by 9/8/2021 (Attachments: #1 Text of Proposed Order)(EVANS, JASON)
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Filing 133
MEMORANDUM re #132 MOTION Confirmation of Arbitration Award (Burns) . (Attachments: #1 Exhibit A - Final Award)(EVANS, JASON)
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Filing 132
MOTION Confirmation of Arbitration Award (Burns) by TITLEMAX OF SOUTH CAROLINA, INC. Response to Motion due by 8/24/2021 (Attachments: #1 Text of Proposed Order)(EVANS, JASON)
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Filing 131
Suggestion of Subsequently Decided Authority re #92 MOTION for Judgment and Confirmation of Arbitration Award, #98 MOTION for Judgment (and to Confirm Arbitration Award), #106 MOTION for Judgment and Confirmation of Arbitration Award, #119 MOTION for Judgment and Confirmation of Arbitration Award . (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 130
Suggestion of Subsequently Decided Authority re #92 MOTION for Judgment and Confirmation of Arbitration Award, #98 MOTION for Judgment (and to Confirm Arbitration Award), #106 MOTION for Judgment and Confirmation of Arbitration Award, #119 MOTION for Judgment and Confirmation of Arbitration Award . (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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CASE REFERRED RE: #129 Joint Status Report, to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 129
JOINT STATUS REPORT filed by all parties. Est. Trial Days: 21. (BROWN, ANDREW)
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Filing 128
Suggestion of Subsequently Decided Authority re #124 Reply to Response to Motion, #116 Reply to Response to Motion, #108 Reply to Response to Motion, #109 Reply to Response to Motion, . (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 127
Suggestion of Subsequently Decided Authority re #116 Reply to Response to Motion, #108 Reply to Response to Motion, #109 Reply to Response to Motion, . (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 126
Suggestion of Subsequently Decided Authority re #124 Reply to Response to Motion, #116 Reply to Response to Motion, #108 Reply to Response to Motion, #109 Reply to Response to Motion, . (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 125
Suggestion of Subsequently Decided Authority re #115 Response in Opposition to Motion, #104 Response in Opposition to Motion, #123 Response in Opposition to Motion,, #105 Response in Opposition to Motion . (Attachments: #1 Exhibit A - Order Vacating Award)(EVANS, JASON)
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Motion Submitted: #119 MOTION for Judgment and Confirmation of Arbitration Award to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 124
REPLY, filed by Plaintiff ANDREA SELLS, to Response to #119 MOTION for Judgment and Confirmation of Arbitration Award filed by ANDREA SELLS. (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 123
RESPONSE in Opposition re #119 MOTION for Judgment and Confirmation of Arbitration Award filed by ANDREA SELLS filed by TITLEMAX OF VIRGINIA, INC. Replies due by 3/17/2021 (Attachments: #1 Exhibit A - Scheduling Order, #2 Exhibit B - Loan Agreement, #3 Exhibit C - Declaration of Andrew H. Brown, #4 Exhibit D - Opposition to Claimant's Request for Attorney's Fees, #5 Exhibit E - Respondent's Brief w/ Exhibits, #6 Exhibit F - Respondent's Reply)(EVANS, JASON)
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Motions Submitted: #112 MOTION Confirmation of Arbitration Award (Brooks) , #110 MOTION for Confirmation of Arbitration Award to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 122
Reply BRIEF re #117 Response in Opposition to Motion by Defendant TITLEMAX OF VIRGINIA, INC filed by TITLEMAX OF VIRGINIA, INC. (EVANS, JASON)
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Filing 121
Reply BRIEF re #118 Response in Opposition to Motion by Defendant TITLEMAX OF SOUTH CAROLINA, INC filed by TITLEMAX OF SOUTH CAROLINA, INC. (EVANS, JASON)
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Filing 120
MEMORANDUM filed by Plaintiff ANDREA SELLS re #119 MOTION for Judgment and Confirmation of Arbitration Award filed by ANDREA SELLS. (BROWN, ANDREW)
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Filing 119
MOTION for Judgment and Confirmation of Arbitration Award by ANDREA SELLS. Responses due by 3/3/2021 (Attachments: #1 Exhibit A, #2 Exhibit B)(BROWN, ANDREW)
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Filing 118
RESPONSE in Opposition re #112 MOTION Confirmation of Arbitration Award (Brooks) filed by TITLEMAX OF SOUTH CAROLINA, INC filed by CASSANDRA BROOKS. Replies due by 2/16/2021 (BROWN, ANDREW)
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Filing 117
RESPONSE in Opposition re #110 MOTION for Confirmation of Arbitration Award filed by TITLEMAX OF VIRGINIA, INC filed by DAVEDA HINES. Replies due by 2/16/2021 (BROWN, ANDREW)
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Filing 116
REPLY, filed by Plaintiff DOMINICK HINSON, to Response to #106 MOTION for Judgment and Confirmation of Arbitration Award filed by DOMINICK HINSON. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(BROWN, ANDREW)
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Motion Submitted: #106 MOTION for Judgment and Confirmation of Arbitration Award to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 115
RESPONSE in Opposition re #106 MOTION for Judgment and Confirmation of Arbitration Award filed by DOMINICK HINSON filed by TMX FINANCE OF VIRGINIA, INC. Replies due by 2/11/2021 (Attachments: #1 Exhibit A - TitleMax of Virginia, Inc.'s Arbitration Submission)(EVANS, JASON)
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Filing 114
STATUS REPORT (Joint) by AARON GOINES. (BROWN, ANDREW)
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CASE REFERRED RE: #114 Status Report, to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 113
BRIEF re #112 MOTION Confirmation of Arbitration Award (Brooks) by Defendant TITLEMAX OF SOUTH CAROLINA, INC, Counter Claimant TITLEMAX OF SOUTH CAROLINA, INC filed by TITLEMAX OF SOUTH CAROLINA, INC. (Attachments: #1 Exhibit A- Final Award)(EVANS, JASON)
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Filing 112
MOTION Confirmation of Arbitration Award (Brooks) by TITLEMAX OF SOUTH CAROLINA, INC. Response to Motion due by 2/11/2021 (Attachments: #1 Text of Proposed Order Proposed Order)(EVANS, JASON)
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Filing 111
BRIEF re #110 MOTION for Confirmation of Arbitration Award by Defendant TITLEMAX OF VIRGINIA, INC filed by TITLEMAX OF VIRGINIA, INC. (Attachments: #1 Exhibit A - Final Award, #2 Text of Proposed Order Proposed Order)(EVANS, JASON)
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Filing 110
MOTION for Confirmation of Arbitration Award by TITLEMAX OF VIRGINIA, INC. Response to Motion due by 2/4/2021 (EVANS, JASON)
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Motions Submitted: #92 MOTION for Judgment and Confirmation of Arbitration Award, #98 MOTION for Judgment (and to Confirm Arbitration Award) to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 109
REPLY, filed by Plaintiff STANLEY EWINGS, Counter Defendant STANLEY EWINGS, to Response to #92 MOTION for Judgment and Confirmation of Arbitration Award filed by STANLEY EWINGS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(BROWN, ANDREW)
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Filing 108
REPLY, filed by Plaintiff CARRIE EDWARDS, Counter Defendant CARRIE EDWARDS, to Response to #98 MOTION for Judgment (and to Confirm Arbitration Award) filed by CARRIE EDWARDS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(BROWN, ANDREW)
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Filing 107
MEMORANDUM filed by Plaintiff DOMINICK HINSON, Counter Defendant DOMINICK HINSON re #106 MOTION for Judgment and Confirmation of Arbitration Award filed by DOMINICK HINSON. (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 106
MOTION for Judgment and Confirmation of Arbitration Award by DOMINICK HINSON. Responses due by 1/28/2021 (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 105
RESPONSE in Opposition re #98 MOTION for Judgment (and to Confirm Arbitration Award) filed by CARRIE EDWARDS filed by TITLEMAX OF SOUTH CAROLINA, INC. Replies due by 1/21/2021 (Attachments: #1 Exhibit 1)(EVANS, JASON)
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Filing 104
RESPONSE in Opposition re #92 MOTION for Judgment and Confirmation of Arbitration Award filed by STANLEY EWINGS filed by TITLEMAX OF VIRGINIA, INC. Replies due by 1/21/2021 (Attachments: #1 Exhibit 1)(EVANS, JASON)
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Filing 103
NOTICE of Voluntary Dismissal as to party(s) REGINALD BROWN and REGINALD BROWN, filed by Plaintiff REGINALD BROWN, Counter Defendant REGINALD BROWN (BROWN, ANDREW)
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Set/Reset Motion and R and R Deadlines/Hearings re #98 MOTION for Judgment (and to Confirm Arbitration Award), #92 MOTION for Judgment and Confirmation of Arbitration Award. Responses due by 1/7/2021. (Hicks, Samantha)
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TEXT ORDER granting #100 Motion for Extension of Time to File Response. For good cause shown, Defendant TitleMax of Virginia, Inc., shall have until January 7, 2021, to file a response to Plaintiff Stanley Ewings' Motion to Enforce Award and Enter Judgement. Defendant TitleMax of South Carolina, Inc., shall have until January 7, 2021, to file a response to Plaintiff Carrie Edwards' Motion to Enforce Award and Enter Judgment. Issued by MAG/JUDGE JOE L. WEBSTER on 1/4/2021.(Lee, Pedra)
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Motions Submitted: #88 MOTION Confirmation of Arbitration Award (Perkins), #90 MOTION for Confirmation of Arbitration Award, to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 102
REPLY, filed by Defendant TITLEMAX OF VIRGINIA, INC, Counter Claimant TITLEMAX OF VIRGINIA, INC, to Response to #90 MOTION for Confirmation of Arbitration Award filed by TITLEMAX OF VIRGINIA, INC. (EVANS, JASON)
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Filing 101
REPLY, filed by Defendant TITLEMAX OF VIRGINIA, INC, Counter Claimant TITLEMAX OF VIRGINIA, INC, to Response to #88 MOTION Confirmation of Arbitration Award (Perkins) filed by TITLEMAX OF VIRGINIA, INC. (EVANS, JASON)
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Filing 100
Consent MOTION for Extension of Time to File Response/Reply as to #92 MOTION for Judgment and Confirmation of Arbitration Award, #98 MOTION for Judgment (and to Confirm Arbitration Award) by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC. (Attachments: #1 Text of Proposed Order Proposed Order)(EVANS, JASON)
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Motion Referred: RE: #100 Consent MOTION for Extension of Time to File Response/Reply as to #92 MOTION for Judgment and Confirmation of Arbitration Award, #98 MOTION for Judgment (and to Confirm Arbitration Award) , to MAG/JUDGE JOE L. WEBSTER. (Blay, Debbie)
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Filing 99
MEMORANDUM filed by Plaintiff CARRIE EDWARDS, Counter Defendant CARRIE EDWARDS re #98 MOTION for Judgment (and to Confirm Arbitration Award) filed by CARRIE EDWARDS. (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 98
MOTION for Judgment (and to Confirm Arbitration Award) by CARRIE EDWARDS. Responses due by 1/5/2021 (BROWN, ANDREW)
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Filing 97
RESPONSE in Opposition re #90 MOTION for Confirmation of Arbitration Award, filed by TITLEMAX OF SOUTH CAROLINA, INC filed by DAVIE DAWKINS. Replies due by 12/28/2020 (BROWN, ANDREW) Modified on 12/14/2020 to link to correct document. (Hicks, Samantha)
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Filing 96
RESPONSE in Opposition re #88 MOTION Confirmation of Arbitration Award (Perkins), filed by TITLEMAX OF VIRGINIA, INC filed by CANDICE PERKINS. Replies due by 12/28/2020 (BROWN, ANDREW) Modified on 12/14/2020 to link to correct document. (Hicks, Samantha)
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Filing 95
MEMORANDUM filed by Plaintiff STANLEY EWINGS, Counter Defendant STANLEY EWINGS re #94 Memorandum (Corrected) filed by STANLEY EWINGS. (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 94
MEMORANDUM filed by Plaintiff STANLEY EWINGS, Counter Defendant STANLEY EWINGS re #92 MOTION for Judgment and Confirmation of Arbitration Award (Amended) filed by STANLEY EWINGS. (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 93
MEMORANDUM filed by Plaintiff STANLEY EWINGS, Counter Defendant STANLEY EWINGS re #92 MOTION for Judgment and Confirmation of Arbitration Award filed by STANLEY EWINGS. (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 92
MOTION for Judgment and Confirmation of Arbitration Award by STANLEY EWINGS. Responses due by 12/30/2020 (BROWN, ANDREW)
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Filing 91
MEMORANDUM filed by Defendant TITLEMAX OF SOUTH CAROLINA, INC re #90 MOTION for Confirmation of Arbitration Award filed by TITLEMAX OF SOUTH CAROLINA, INC. (Attachments: #1 Exhibit A - Arbitration Award)(EVANS, JASON)
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Filing 90
MOTION for Confirmation of Arbitration Award by TITLEMAX OF SOUTH CAROLINA, INC. Response to Motion due by 12/22/2020 (Attachments: #1 Text of Proposed Order Proposed Order)(EVANS, JASON)
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Filing 89
MEMORANDUM filed by Defendant TITLEMAX OF VIRGINIA, INC re #88 MOTION Confirmation of Arbitration Award (Perkins) filed by TITLEMAX OF VIRGINIA, INC. (Attachments: #1 Exhibit A - Perkins Arbitration Award)(EVANS, JASON)
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Filing 88
MOTION Confirmation of Arbitration Award (Perkins) by TITLEMAX OF VIRGINIA, INC. Response to Motion due by 12/14/2020 (EVANS, JASON)
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CASE REFERRED RE: #87 Joint Status Report, to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 87
STATUS REPORT (Joint) by AARON GOINES. (BROWN, ANDREW)
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Filing 86
STIPULATION OF DISMISSAL WITHOUT PREJUDICE AS TO CERTAIN PLAINTIFFS by Plaintiffs Mary McBride, Dwayne Cockerham, Shenita Melton, Whitley Teaster, Charmaine Wilson, Leslie McSwain, Jeanette Morgan, Anesha McGlocking, Krystal McCree, Yateria Thomas, Marva Prince, Teala Stanton, Rickey Adams, Michael Foster, Jr., Edna Taylor, Brittany Callahan, Rodney Cobia, Johnny Hardison, Ela Manns, Cedric Moses, and Crystal Owens. (From Technical Failure Email Inbox) (Hicks, Samantha)
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Filing 85
ORDER signed by MAG/JUDGE JOE L. WEBSTER on 10/16/2020; that Plaintiffs' Motion to Modify Scheduling Order to Allow Filing of Motion to File Second Amended Complaint (Docket Entry #62 ) is DENIED. Both parties shall file their dispositive motions (as to all Plaintiffs not subject to arbitration) no later than thirty (30) days from the date of this Order. (Hicks, Samantha)
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CASE REFERRED RE: #84 Status Report, to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 84
STATUS REPORT (Joint) by AARON GOINES. (BROWN, ANDREW)
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TEXT ORDER granting #82 Motion to Withdraw as Attorney. For good cause shown, Attorneys Christopher W. Jones, Samuel B. Hartzell, and Scott D. Anderson and the law firm Womble Bond Dickinson (US) LLP are TERMINATED as counsel for Defendants/Counter-Claimants TitleMax of Virginia, Inc., TitleMax of South Carolina, Inc., and TMX Finance of Virginia, Inc. Issued by MAG/JUDGE JOE L. WEBSTER on 5/21/2020.(Lee, Pedra)
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Filing 83
BRIEF re #82 MOTION to Withdraw as Attorney SAMUEL B. HARTZELL by Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC, Defendants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC filed by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. (HARTZELL, SAMUEL)
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Filing 82
MOTION to Withdraw as Attorney SAMUEL B. HARTZELL by on behalf of TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. Responses due by 6/10/2020 (Attachments: #1 Text of Proposed Order)(HARTZELL, SAMUEL)
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Motion Referred: RE: #82 MOTION to Withdraw as Attorney SAMUEL B. HARTZELL , to MAG/JUDGE JOE L. WEBSTER. (Blay, Debbie)
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Minute Entry for proceedings held before MAG/JUDGE JOE L. WEBSTER in Durham: Telephone Conference held on 5/14/2020 as to #58 MOTION to Withdraw as Attorney for plaintiffs James Wilson, Jr., Kajuane Rorie, Perry Cuthrell, Jr., and Tonya Woods in 1:19cv489; #50 MOTION to Withdraw as Attorney for plaintiff Lindsey Helms in 1:19cv490; Parties advised that the Motions are hereby GRANTED; Order Forthcoming. (Telephone Conference attended by Attorney Andrew Brown for plaintiffs, Attorney(s) Samuel B. Hartzell and Jason D. Evans for defendants; Proceedings Recorded) Associated Cases: 1:19cv489, 1:19cv490 (Kemp, Donita)
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TEXT ORDER Granting in Part #58 Motion to Withdraw as Attorney. Plaintiffs' counsel, Andrew H.R. Brown, moves to withdraw as counsel regarding Plaintiffs James Wilson, Jr., Kajuane Rorie, Perry Cuthrell, Jr. and Tonya Woods. Defendants take no position on the motion. A telephone hearing was held on May 14, 2020. Based upon counsel's representations to the Court, individually named Plaintiffs were notified (or attempts were made thereto) of said hearing but did not appear. The Court GRANTS said motion to the extent that Andrew H.R. Brown, and the law firm of Benson, Brown, & Faucher, PLLC, shall be terminated as counsel of record for Plaintiffs James Wilson, Jr., Kajuane Rorie, Perry Cuthrell, Jr. and Tonya Woods. Said individuals shall proceed pro se in this matter at this time. As to Plaintiff Mary McBride, the motion to withdraw has been withdrawn. (See Docket Entry 79.) Issued by MAG/JUDGE JOE L. WEBSTER on 5/14/2020. (Kemp, Donita)
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*** Attorney JEFFREY K. PERALDO; ANDREW H. R. BROWN and JAMES ROBERT FAUCHER terminated as to plaintiffs James Wilson, Jr., Kajuane Rorie, Perry Cuthrell, Jr. and Tonya Woods pursuant to Text Order entered on 5/14/2020. (Kemp, Donita)
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Filing 81
NOTICE of Appearance by attorney JACOB R. FRANCHEK on behalf of Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC, Defendants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC (FRANCHEK, JACOB)
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Filing 80
NOTICE of Appearance by attorney JASON D. EVANS on behalf of Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC, Defendants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC (EVANS, JASON)
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Filing 79
WITHDRAWAL of Motion by Plaintiff MARY MCBRIDE, Counter Defendant MARY MCBRIDE re #58 MOTION to Withdraw as Attorney ANDREW H. R. BROWN , JAMES ROBERT FAUCHER, AND JEFFEY K. PERALDO as Attorneys for James Wilson, Jr., Kajuane Rorie, Mary McBride, Perry Cuthrell, Jr., and Tonya Woods filed by ANDREW H. BROWN (BROWN, ANDREW)
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Filing 78
REPLY, filed by Plaintiff AARON GOINES, to Response to #62 MOTION to Modify to Modify Scheduling Order to Permit Filing of Motion to Amend and Add Party Plaintiffs filed by AARON GOINES. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(BROWN, ANDREW)
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Motion Referred: RE: #62 MOTION to Modify to Modify Scheduling Order to Permit Filing of Motion to Amend and Add Party Plaintiffs, to MAG/JUDGE JOE L. WEBSTER. (Blay, Debbie)
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Email notification/confirmation to all parties on record: Telephone Conference reset for 5/14/2020 09:00 AM before MAG/JUDGE JOE L. WEBSTER as to #58 Motion to Withdraw as Counsel. Counsel emailed call-in instructions. (Garrett, Kim)
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Email notification/confirmation to all parties on record: Telephone Conference set for 5/7/2020 09:00 AM before MAG/JUDGE JOE L. WEBSTER as to #58 Motion to Withdraw as Counsel. Counsel emailed call-in instructions. (Garrett, Kim)
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Filing 77
RESPONSE in Opposition re #62 MOTION to Modify to Modify Scheduling Order to Permit Filing of Motion to Amend and Add Party Plaintiffs filed by AARON GOINES & 56 Motion to Modify Scheduling Order and Motion to File Second Amended Complaint filed by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. Replies due by 5/13/2020 (HARTZELL, SAMUEL)
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Filing 76
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 4/22/2020; that Plaintiffs' September 30, 2019 Motion to Compel Arbitration, (ECF No. #30 ), is GRANTED IN PART AND DENIED IN PART. The Motion is GRANTED as to all moving Plaintiffs for whom a loan agreement has been identified. As to those Plaintiffs, arbitration is compelled pursuant to 9 U.S.C 4 and this action is hereby stayed, pending the resolution of arbitration in accordance with the parties' arbitration agreements. The Motion is DENIED without prejudice as to those moving Plaintiffs for whom a loan agreement has not yet been identified. FURTHER ORDERED that Plaintiffs' January 22, 2020 Motion to Compel Arbitration, (ECF No. #42 ), is GRANTED IN PART AND DENIED IN PART. The Motion is GRANTED as to Plaintiffs Linda Bradshaw, Marilyn Doss, Michael Jenkins, Marica Nelson, Kevin Smith, Cassandra Brooks, Robert Tillman, and Annette Ridgeway. As to those Plaintiffs, arbitration is compelled pursuant to 9 U.S.C 4 and this action is hereby stayed, pending the resolution of arbitration in accordance with the parties' arbitration agreements. The Motion is DENIED without prejudice as to Plaintiffs Dwayne Cockerham, Anthony Rosado, and Lekitta Robinson. FURTHER ORDERED that Plaintiffs' Motion to Amend to Add TitleMax of Georgia, Inc. as a Party Defendant, (ECF No. #28 ), is DENIED without prejudice. FURTHER ORDERED that counsel shall file a joint status report of arbitration every ninety (90) days and notify the Court of any arbitration awards within seven (7) days after arbitration has concluded. Failure to file such reports may result in dismissal. (Hicks, Samantha)
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Filing 75
Suggestion of Subsequently Decided Authority re #30 MOTION to Compel Arbitrations by Plaintiff AARON GOINES. (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 74
Suggestion of Subsequently Decided Authority re #30 MOTION to Compel Arbitrations by Plaintiff AARON GOINES. (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 73
ORDER granting #60 Motion to Dismiss signed by JUDGE LORETTA C. BIGGS on 04/06/2020; that all claims brought by Moving Plaintiffs against Defendants are DISMISSED without prejudice pursuant to Federal Rule of Civil Procedure 41(a)(2). Each party will bear its own costs. (Hicks, Samantha)
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Filing 72
ORDER granting #44 Motion to Dismiss signed by JUDGE LORETTA C. BIGGS on 04/06/2020; that all claims brought by Moving Plaintiffs against Defendants are DISMISSED without prejudice pursuant to Federal Rule of Civil Procedure 41(a)(2). Each party will bear its own costs. (Hicks, Samantha)
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Motion Referred: RE: #58 MOTION to Withdraw as Attorney ANDREW H. R. BROWN , JAMES ROBERT FAUCHER, AND JEFFEY K. PERALDO as Attorneys for James Wilson, Jr., Kajuane Rorie, Mary McBride, Perry Cuthrell, Jr., and Tonya Woods, to MAG/JUDGE JOE L. WEBSTER. (Blay, Debbie)
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Email to/from Attorney Andrew Brown on 4/6/2020, Re: #60 Motion to Dismiss. He advised the Clerk's Office that a reply will not be filed. (Blay, Debbie)
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Motion Submitted: #60 MOTION to Dismiss to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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TEXT ORDER GRANTING IN PART #65 Defendants Consent Motion for Extension of Time to Depose Michael Foster Jr., to Complete Discovery, and to Mediate. The Court has reviewed Defendants motion and response thereto. The Court has also given consideration to the impact of COVID-19. For good cause shown and at the discretion of this Court, the Court extends the deadlines as follows: (1) Defendants deadline to depose Michael Foster Jr. shall be May 13, 2020; (2) discovery of all Plaintiffs who have not moved to compel arbitration shall be completed no later than July 1, 2020; (3) discovery of all Plaintiffs who have now moved to compel arbitration shall be completed no later than 120 days after the Courts ruling on the pending motions to compel arbitration; and (4) the mediation deadline shall be extended up through 120 days after the Court resolves Plaintiffs pending motions to compel arbitration (assuming further court proceedings are not stayed). Issued byMAG/JUDGE JOE L. WEBSTER on 3/31/20.(Garrett, Kim)
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TEXT ORDER Granting #69 Defendants Motion for Extension of Time to Respond to Plaintiffs Motion to Modify. For good cause shown, Defendants shall respond to Plaintiffs Motion to Modify Scheduling Order to Allow Filing of Motion to File Second Amended Complaint (Docket Entry 62) no later than Wednesday, April 29, 2020. Issued by MAG/JUDGE JOE L. WEBSTER on 3/31/20.(Garrett, Kim)
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Motion Referred: RE: #69 MOTION for Extension of Time to File Response/Reply as to #62 MOTION to Modify to Modify Scheduling Order to Permit Filing of Motion to Amend and Add Party Plaintiffs and 56 MOTION to Modify Scheduling Order and Motion to File Se, to MAG/JUDGE JOE L. WEBSTER. (Blay, Debbie)
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Filing 71
RESPONSE filed by Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC, Defendants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC re #60 MOTION to Dismiss filed by MICHAEL FOSTER, JR., EDNA TAYLOR filed by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. Replies due by 4/13/2020 (HARTZELL, SAMUEL)
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Filing 70
RESPONSE filed by Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC, Defendants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC re #58 MOTION to Withdraw as Attorney ANDREW H. R. BROWN , JAMES ROBERT FAUCHER, AND JEFFEY K. PERALDO as Attorneys for James Wilson, Jr., Kajuane Rorie, Mary McBride, Perry Cuthrell, Jr., and Tonya Woods filed by Andrew H Brown filed by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. Replies due by 4/13/2020 (HARTZELL, SAMUEL)
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Filing 69
MOTION for Extension of Time to File Response/Reply as to #62 MOTION to Modify to Modify Scheduling Order to Permit Filing of Motion to Amend and Add Party Plaintiffs and 56 MOTION to Modify Scheduling Order and Motion to File Second Amended Complaint by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. (Attachments: #1 Text of Proposed Order)(HARTZELL, SAMUEL)
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Motion Referred: RE: #65 Consent MOTION for Extension of Time to Complete Discovery , to MAG/JUDGE JOE L. WEBSTER. (Blay, Debbie)
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Filing 68
DECLARATION filed by Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC, Defendants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC re #67 Reply to Response to Motion, filed by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. (Attachments: #1 Exhibit A - Email from Brown to Hartzell (Mar. 11, 2020 10:24 a.m.))(HARTZELL, SAMUEL)
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Filing 67
REPLY, filed by Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC, Defendants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC, to Response to #65 Consent MOTION for Extension of Time to Complete Discovery filed by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. (HARTZELL, SAMUEL)
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Email to/from Attorney Andrew Brown on 3/16/2020, Re: #44 Motion to Dismiss. He advised the Clerk's Office that a reply will not be filed. (Blay, Debbie)
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Motion Referred: RE: #58 MOTION to Withdraw as Attorney ANDREW H. R. BROWN , JAMES ROBERT FAUCHER, AND JEFFEY K. PERALDO as Attorneys for James Wilson, Jr., Kajuane Rorie, Mary McBride, Perry Cuthrell, Jr., and Tonya Woods, to MAG/JUDGE JOE L. WEBSTER. (Blay, Debbie)
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Motion Submitted: #44 MOTION to Dismiss to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 66
RESPONSE filed by Plaintiff AARON GOINES re #65 Consent MOTION for Extension of Time to Complete Discovery filed by TMX FINANCE OF VIRGINIA, INC, TITLEMAX OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC filed by AARON GOINES. Replies due by 3/27/2020 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Errata C)(BROWN, ANDREW)
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Filing 65
Consent MOTION for Extension of Time to Complete Discovery by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. (Attachments: #1 Text of Proposed Order)(HARTZELL, SAMUEL)
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Filing 64
RESPONSE re #54 Amended Complaint by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. Replies due by 3/24/2020 (HARTZELL, SAMUEL)
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Filing 63
MEMORANDUM filed by Plaintiff AARON GOINES re #62 MOTION to Modify to Modify Scheduling Order to Permit Filing of Motion to Amend and Add Party Plaintiffs filed by AARON GOINES. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(BROWN, ANDREW)
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Filing 62
MOTION to Modify to Modify Scheduling Order to Permit Filing of Motion to Amend and Add Party Plaintiffs by AARON GOINES. Response to Motion due by 3/30/2020 (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 61
MEMORANDUM filed by Plaintiffs MICHAEL FOSTER, JR, EDNA TAYLOR re #60 MOTION to Dismiss filed by MICHAEL FOSTER, JR, EDNA TAYLOR. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(BROWN, ANDREW)
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Filing 60
MOTION to Dismiss by MICHAEL FOSTER, JR, EDNA TAYLOR. Response to Motion due by 3/30/2020 (Attachments: #1 Exhibit A)(BROWN, ANDREW)
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Filing 59
MEMORANDUM filed by Select Role Type Andrew H Brown re #58 MOTION to Withdraw as Attorney ANDREW H. R. BROWN , JAMES ROBERT FAUCHER, AND JEFFEY K. PERALDO as Attorneys for James Wilson, Jr., Kajuane Rorie, Mary McBride, Perry Cuthrell, Jr., and Tonya Woods filed by Andrew H Brown. (BROWN, ANDREW)
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Filing 58
MOTION to Withdraw as Attorney ANDREW H. R. BROWN , JAMES ROBERT FAUCHER, AND JEFFEY K. PERALDO as Attorneys for James Wilson, Jr., Kajuane Rorie, Mary McBride, Perry Cuthrell, Jr., and Tonya Woods by on behalf of Andrew H Brown. Responses due by 3/30/2020 (BROWN, ANDREW) Modified on 5/13/2020 to un-terminate the motion.(Blay, Debbie).
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Motion Submitted: #42 MOTION to Compel Arbitrations to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Filing 55
REPLY, filed by Plaintiffs LINDA BRADSHAW, CASSANDRA BROOKS, DWAYNE COCKERHAM, MARILYN DOSS, MICHAEL JENKINS, MARICA NELSON, ANNETTE RIDGEWAY, LEKITTA ROBINSON, ANTHONY ROSADO, KEVIN LAMAR SMITH, ROBERT TILLMAN, to Response to #42 MOTION to Compel Arbitrations filed by LINDA BRADSHAW, CASSANDRA BROOKS, DWAYNE COCKERHAM, MARILYN DOSS, MICHAEL JENKINS, MARICA NELSON, ANNETTE RIDGEWAY, LEKITTA ROBINSON, ANTHONY ROSADO, KEVIN LAMAR SMITH, ROBERT TILLMAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(BROWN, ANDREW)
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Filing 54
First AMENDED COMPLAINT against defendant All Plaintiffs, filed by AARON GOINES.(BROWN, ANDREW)
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Filing 53
RESPONSE filed by Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC, Defendants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC re #44 MOTION to Dismiss filed by JOHNNY HARDISON, BRITTANY CALLAHAN, CRYSTAL OWENS, RODNEY COBIA, ELA MANNS, CEDRIC MOSES filed by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. Replies due by 2/27/2020 (HARTZELL, SAMUEL)
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Filing 52
DECLARATION re #51 Response in Opposition to Motion, by Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC, Defendants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. (Attachments: #1 Exhibit A - TM-GOINES-001777, #2 Exhibit B - TM-GOINES-001781, #3 Exhibit C - 9/13/2019 Email, #4 Exhibit D - 10/3/2019 Email, #5 Exhibit E - 10/14/2019 Email, #6 Exhibit F - TM-GOINES-002007, #7 Exhibit G - 10/3/2019 Email, #8 Exhibit H - 10/14/2019 Email, #9 Exhibit I - TM-GOINES-002031, #10 Exhibit J - TM-GOINES-000429, #11 Exhibit K - TM-GOINES-000440, #12 Exhibit L - TM-GOINES-000433, #13 Exhibit M - TM-GOINES-001188, #14 Exhibit N - TM-GOINES-001179, #15 Exhibit O - TM-GOINES-001184, #16 Exhibit P - TM-GOINES-000162, #17 Exhibit Q - TM-GOINES-002063)(HARTZELL, SAMUEL)
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Filing 51
RESPONSE in Opposition re #42 MOTION to Compel Arbitrations filed by ANNETTE RIDGEWAY, DWAYNE COCKERHAM, KEVIN LAMAR SMITH, MARICA NELSON, MARILYN DOSS, ROBERT TILLMAN, LEKITTA ROBINSON, LINDA BRADSHAW, MICHAEL JENKINS, ANTHONY ROSADO, CASSANDRA BROOKS filed by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. Replies due by 2/26/2020 (HARTZELL, SAMUEL)
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Filing 50
ORDER signed by MAG/JUDGE JOE L. WEBSTER on 02/12/2020; that Plaintiffs' Motions (Docket Entries #21 , #26 ) are GRANTED and that the Clerk shall make the following corrections on the Court's docket. FURTHER ORDERED that Plaintiffs shall file a First Amended Complaint with a case caption that contains the corrections noted herein within ten (10) days from the date of this Order. (Hicks, Samantha)
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TEXT ORDER STAYING #28 First MOTION to Amend #3 Complaint to add TitleMax of Georgia, Inc. as a Defendant filed by Plaintiffs. The Court stays this motion pending a ruling on Plaintiffs' motions to compel arbitration. Issued by MAG/JUDGE JOE L. WEBSTER on 2/12/2020. (Lee, Pedra)
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TEXT ORDER: The Court has reviewed the in-camera documents received from defense counsel regarding the depositions of Defendants Owens and Forester, Jr. At this time, the Court makes no findings as to whether any deposition questions are subject to work product/attorney client privilege information. Defense counsel may proceed with said depositions within 30 days of the date of this Order. Depositions shall be conducted pursuant to the Federal Rules of Civil Procedure and any applicable Local Rules. The depositions shall be limited to 90 minutes per deposition. Issued by MAG/JUDGE JOE L. WEBSTER on 2/11/2020. (Lee, Pedra)
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TEXT ORDER granting #47 Motion for Extension of Time to Complete Discovery. For good cause shown, the Motion is granted to the extent Movants shall have up to and including March 5, 2020 to Answer Defendants' First Set of Requests for Production of Documents. Issued by MAG/JUDGE JOE L. WEBSTER on 2/10/2020.(Lee, Pedra)
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Filing 49
REPLY, filed by Plaintiffs LINDA BRADSHAW, BRITTANY CALLAHAN, DWAYNE COCKERHAM, PERRY CUTHRELL, JR, MICHAEL FOSTER, JR, JOHNNY HARDISON, MICHAEL JENKINS, ELA MANNS, MARY MCBRIDE, CEDRIC MOSES, MARICA NELSON, CRYSTAL OWENS, LEKITTA ROBINSON, ANTHONY ROSADO, KEVIN LAMAR SMITH, EDNA TAYLOR, ROBERT TILLMAN, JAMES WILSON, JR, TONYA WOODS, Counter Defendants RODNEY COBIA, KAJUANE RORIE, to Response to #47 MOTION for Extension of Time to Complete Discovery filed by LINDA BRADSHAW, BRITTANY CALLAHAN, RODNEY COBIA, DWAYNE COCKERHAM, PERRY CUTHRELL, JR, MICHAEL FOSTER, JR, JOHNNY HARDISON, MICHAEL JENKINS, ELA MANNS, MARY MCBRIDE, CEDRIC MOSES, MARICA NELSON, CRYSTAL OWENS, LEKITTA ROBINSON, KAJUANE RORIE, ANTHONY ROSADO, KEVIN LAMAR SMITH, EDNA TAYLOR, ROBERT TILLMAN, JAMES WILSON, JR, TONYA WOODS. (Attachments: #1 Exhibit A)(BROWN, ANDREW) Modified on 2/12/2020 to correct spelling of Plaintiff names. (Hicks, Samantha)
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Motion Referred: RE: #47 MOTION for Extension of Time to Complete Discovery , to MAG/JUDGE JOE L. WEBSTER. (Blay, Debbie)
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Filing 48
RESPONSE filed by Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC, Defendants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC re #47 MOTION for Extension of Time to Complete Discovery filed by KAJUANE RORIE, DWAYNE COCKERHAM, LEKITTA ROBINSON, MARICA NELSON, MARY MCBRIDE, BRITTANY CALLAHAN, RODNEY COBIA, CEDRIC MOSES, MICHAEL JENKINS, ANTHONY ROSADO, JAMES WILSON, JR., PERRY CUTHRELL, JR., JOHNNY HARDISON, ELA MANNS, MICHAEL FOSTER, JR., ROBERT TILLMAN, TONYA WOODS, KEVIN LAMAR SMITH, EDNA TAYLOR, CRYSTAL OWENS, LINDA BRADSHAW filed by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. Replies due by 2/13/2020 (HARTZELL, SAMUEL) Modified on 2/12/2020 to correct spelling of Plaintiff's name. (Hicks, Samantha)
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Motion Referred: RE: #46 MOTION for Protective Order , to MAG/JUDGE JOE L. WEBSTER. (Blay, Debbie)
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TEXT ORDER granting in part and denying in part #46 Motion for Protective Order. The Federal Rules of Civil Procedure state that "[a] party may, by oral questions, depose any person, including a party, without leave of court...." Fed. R. Civ. P. 30(a)(1). However, "[t]he [C]ourt may, for good cause, issue an order to protect a party... from... undue burden or expense[.]" Fed. R. Civ. P. 26(c)(1). "Not only are protective orders prohibiting depositions rarely granted, but [P]laintiff[s] ha[ve] a heavy burden of demonstrating the good cause for such an order." Medlin v. Andrew, 113 F.R.D. 650, 653 (M.D.N.C.1987). Thus, "[a]bsent a strong showing of good cause and extraordinary circumstances, a court should not prohibit altogether the taking of a deposition." Motsinger v. Flynt, 119 F.R.D. 373, 378 (M.D.N.C. 1988). Here, Plaintiffs/Counter Defendants Michael Jenkins, Kevin Smith, Crystal Owens, and Michael Forester, Jr. (a/k/a Foster) seek a protective order regarding Notice of Depositions served by Defendants to depose said Plaintiffs between February 4-20, 2020. Pursuant to Local Rule 37.1(b), an expedited telephone hearing was held in this matter on February 5, 2020. (See Minute Entry 2/5/2020.) As such, Defendants have not filed a written response to Plaintiffs' Motion. The Court has considered the discussions and arguments of both counsel during the telephone conference. In their Motion, Plaintiffs Smith and Jenkins note that they recently moved to join in the motion to compel arbitration. (See Docket Entry 42.) Given the Court's previous stay of discovery for other Plaintiffs seeking arbitration (see Docket Entry 19), the Court will grant in part Plaintiffs' Motion for Protective Order and stay the depositions of Plaintiffs Smith and Jenkins at this time. Plaintiff Owens has recently moved to dismiss her case based upon her "mistake about the loan provider in this matter." (Docket Entry 46 at 2; see also Docket Entry 44.) Counsel further represents that Plaintiff Forester, Jr. (a/k/a Foster) "has also admitted his error via email just as Owens did" and plans to file a motion to dismiss. (Docket Entry 46 at 3.) As to Plaintiffs Owens and Forester, Jr. (a/k/a Foster), the Court will deny in part Plaintiffs' Motion for Protective Order and will allow the depositions to proceed at this time. However, such depositions shall take place in the local area of said individuals' residences. Furthermore, prior to said depositions, counsel for Defendants shall submit to the Court for in-camera inspection, the deposition questions for the deposition of said individuals. The in-camera inspection documents shall be submitted no later than Monday, February 10, 2020. Issued by MAG/JUDGE JOE L. WEBSTER on 2/6/2020.(Lee, Pedra)
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Filing 47
MOTION for Extension of Time to Complete Discovery by LINDA BRADSHAW, BRITTANY CALLAHAN, RODNEY COBIA, DWAYNE COCKERHAM, PERRY CUTHRELL, JR, MICHAEL FOSTER, JR, JOHNNY HARDISON, MICHAEL JENKINS, ELA MANNS, MARY MCBRIDE, CEDRIC MOSES, MARICA NELSON, CRYSTAL OWENS, LEKITTA ROBINSON, KAJUANE RORIE, ANTHONY ROSADO, KEVIN LAMAR SMITH, EDNA TAYLOR, ROBERT TILLMAN, JAMES WILSON, JR, TONYA WOODS. (Attachments: #1 Text of Proposed Order)(BROWN, ANDREW) Modified on 2/12/2020 to correct spelling of Plaintiff names. (Hicks, Samantha)
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Minute Entry for proceedings held with MAG/JUDGE JOE L. WEBSTER: Telephone Conference held on 2/4/2020. Attorney Andrew H.R. Brown present for Plaintiffs. Attorney Samuel B. Hartzell present for Defendants. Parties discussed Motion for Protective Order (Goins, Docket Entry 46; Nicholson, Docket Entry 38.) The parties first noted that after seeking assistance from the Court for a telephone conference, they agreed upon a revised start date for depositions (now set to begin on February 10, 2020). Counsel for Plaintiffs indicated that there are three outstanding categories of individuals: (1) individual plaintiffs that did not immediately move for arbitration, but have now recently filed motions to compel arbitration; (2) individual plaintiffs who misidentified loans with defendants (who have now filed motions to dismiss the complaint without prejudice); and (3) individual plaintiffs whom counsel has been unable to contact. The instant motion for protective order involves individual plaintiffs from the first two categories. Counsel for Plaintiffs indicate that because said individuals have now moved to compel arbitration, or moved for dismissal, the scheduled depositions of said individuals need not take place. Counsel for Defendants argue that the individual plaintiffs now moving to compel arbitration had their title loan contracts prior to this late juncture. He also stated that the individual plaintiffs moving for dismissal have only moved for dismissal as to the complaint; however, there is still the issue of counterclaims and the determination of whether sanctions/attorneys fees should be imposed. Counsel for Plaintiffs also noted the travel difficulties and burden of having Plaintiffs travel to Greensboro for the depositions. Defense counsel indicated that counsel chose this forum/jurisdiction. The Court takes this matter under advisement. Should additional briefing be necessary, the Court will order such. (Garrett, Kim)
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Filing 46
MOTION for Protective Order by MICHAEL FOSTER, JR, MICHAEL JENKINS, CRYSTAL OWENS, KEVIN LAMAR SMITH. Response to Motion due by 2/18/2020 (Attachments: #1 Exhibit A)(BROWN, ANDREW) Modified on 2/12/2020 to correct spelling of Plaintiff names.
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Filing 45
MEMORANDUM filed by Plaintiffs BRITTANY CALLAHAN, RODNEY COBIA, JOHNNY HARDISON, ELA MANNS, CEDRIC MOSES, CRYSTAL OWENS re #44 MOTION to Dismiss filed by BRITTANY CALLAHAN, RODNEY COBIA, JOHNNY HARDISON, ELA MANNS, CEDRIC MOSES, CRYSTAL OWENS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(BROWN, ANDREW) Modified on 2/12/2020 to correct spelling of Plaintiff names.
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Filing 44
MOTION to Dismiss by BRITTANY CALLAHAN, RODNEY COBIA, JOHNNY HARDISON, ELA MANNS, CEDRIC MOSES, CRYSTAL OWENS. Response to Motion due by 2/13/2020 (BROWN, ANDREW) Modified on 2/12/2020 to correct spelling of Plaintiff's name. (Hicks, Samantha)
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Filing 43
MEMORANDUM filed by Plaintiffs LINDA BRADSHAW, CASSANDRA BROOKS, DWAYNE COCKERHAM, MARILYN DOSS, MICHAEL JENKINS, MARICA NELSON, ANNETTE RIDGEWAY, LEKITTA ROBINSON, ANTHONY ROSADO, KEVIN LAMAR SMITH, ROBERT TILLMAN re #42 MOTION to Compel Arbitrations filed by LINDA BRADSHAW, CASSANDRA BROOKS, DWAYNE COCKERHAM, MARILYN DOSS, MICHAEL JENKINS, MARICA NELSON, ANNETTE RIDGEWAY, LEKITTA ROBINSON, ANTHONY ROSADO, KEVIN LAMAR SMITH, ROBERT TILLMAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(BROWN, ANDREW) Modified on 2/12/2020 to correct spelling of Plaintiff's name. (Hicks, Samantha)
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Filing 42
MOTION to Compel Arbitrations by LINDA BRADSHAW, CASSANDRA BROOKS, DWAYNE COCKERHAM, MARILYN DOSS, MICHAEL JENKINS, MARICA NELSON, ANNETTE RIDGEWAY, LEKITTA ROBINSON, ANTHONY ROSADO, KEVIN LAMAR SMITH, ROBERT TILLMAN. Response to Motion due by 2/12/2020 (BROWN, ANDREW) Modified on 2/12/2020 to correct spelling of Plaintiff's name. (Hicks, Samantha)
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Motion Submitted: #30 MOTION to Compel Arbitrations and Stay Proceedings to JUDGE LORETTA C. BIGGS. (Blay, Debbie)
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Motions Referred: RE: #21 MOTION to Amend , #26 Second MOTION to Amend to Correct Spelling of Plaintiffs Names, #28 First MOTION to Amend #3 Complaint to add TitleMax of Georgia, Inc. as a Defendant, to MAG/JUDGE JOE L. WEBSTER. (Blay, Debbie)
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Filing 41
REPLY, filed by Counter Defendants ALICIA ADAMS, RICKEY ADAMS, AMANDA ALCOCK, MONICA ALEXANDER, APRIL ALLEN, SAMANTHA ALLEN, ANTHONY AMES, CYNIA ANDERSON, CHRISTOPHER BASS, JONATHAN BENNETT, JEFF BLACKWELL, MARILYN BLACKWELL, SANDELL BLACKWELL, LINITA BLAKENEY, TEWLEE BOONE, HOLLY BOSTIC, PERRY BOSTIC, CURTIS BOYD, LATONIA BOYD, MARSHELL BOYKIN, WILLIE BRADFILED, JAMES BRADSHAW, JEREMY BRADSHAW, LINDA BRADSHAW, KATHY BRATTON-HARBISON, CASSANDRA BROOKS, MARLON BROWN, PHILLIP BROWN, REGINALD BROWN, REMEKA BRYANT, PAMELA BULLS, WILLIAM BUNCH, LASHALL BURNS, BRADLEY CALDWELL, MARTHA CALDWELL, GLORIA CALHOUN, BRITTANY CALLAHAN, PATRICK CANTEY, SANDRA CARMON, DAPHNE CARPENTER, RITA CERNA, RALPH CHILDRESS, PRINCE CHISHOLM, TERESKA CHRISP, BRIDGET CLARK, DOMAUNIA CLARK, RODNEY COBIA, DWAYNE COCKERHAM, TERRY COE, DEREK COLE, BRIELLE COWAN, JARRAD COXE, ANGELO CUMMINGS, LINDSAY CURRIE, PERRY CUTHRELL, JR, SANDRA DARRISAW, NATASHA DAVIS, TAMARA DAVIS, DAVIE DAWKINS, RICHARD DELAIN, JOSEPH DIXON, TERESA DIXON, MARILYN DOSS, SARAH DOUGLAS, JADA EASTERLING, RODNEY EASTERLING, CARRIE EDWARDS, KELLY EDWARDS, SABRINA ELLIOT, DAVID ELLISON, WANDA EVANS, STANLEY EWINGS, LESLIE FONVILLE, MICHAEL FOSTER, JR, LETITA FRONE (MILLER), TONY FUNDERBURK, FRANCES GADDY, CASSANDRA GAINES, JOZELLE GARBER, KATHERINE GARCIA, MARIA CELESTE GAUSE, GLENDA GIBSON, WILLIAM GIBSON, HAZEL GILLIAM, DAVID GILLUM, AARON GOINES, ROBERT GONZALES, LETITA GRANT, DAWN GRAY, DERRICK GREEN, PHILLIP GREEN, LAUREN GRIMSLEY, AMANDA GROOMS, LATISA HAIRE, VINCENT HAIRSTON, ROGER HAMLETT, JEFFREY HANKINS, JOHNNY HARDISON, GLORIA HARDY, CHARLENE HARRIS, DOMINIQUE HARRIS, TARI HARRIS, DEPRIES HAYWOOD, LINDA HEDRICK, RODNEY HICKMAN, JENNIFER HICKS, LATONYA HILDERBRAND, DAVEDA HINES, DOMINICK HINSON, MELISSA HOLDER, RAVEN WILMAR HOOKER, FRANCES HOPKINS, KEVIN HORTON, DAWN HOUSETON, LASHAURA HUDSON, ANTOINETTE JACKSON, JAMES JACKSON, DESIREE JEFFREY, ETHEL JENKINS, MICHAEL JENKINS, ANDREW JOHNSON, DAMION JOHNSON, ELAINE T. JOHNSON, JOHN JOHNSON, KALISA JOHNSON, SHELDON JOHNSON, MICHAEL JONES, NAIMAH JONES, SHONDA JONES, STEPHANIE JONES, JENNIE JONES GREEN, MICHAEL KEE, MICHELLE KEELING, JERMALE KEYS, RAYFORD KIMBLE, NELLIE KNOTTS, JASON LANE, INDIA LEAK, KIESHA LEARY, LAWANDA LEARY, MARSHA LEATH, LISA LEWIS, AREEBA LILES, TALISHA LOWERY, DION LUKER, JAN LYNCH, JAVON MACK, WALTER MACKEY, CHIMAOBI MADUBUIKE, BETTY MAKARIMI, GARY MALLOY, ELA MANNS, BRITTANY MASON, TIFFANY MATTHEWS, JASMINE MAYHEM, MARY MCBRIDE, KRYSTAL MCCREE, KATHERINE MCDONALD, COREY MCDUFFIE, ANESHA MCGLOCKING, PAMELA MCINNIS, TAMECIA MCKINNON, DOUGLAS MCKOY, VALERIE MCLAUGHLIN, TIKEISH MCNEILL, LESLIE MCSWAIN, SHENITA MELTON, CASANDRA MILLER, LENNIE MOORE, JEANETTE MORGAN, KIMBERLY MORROW, CEDRIC MOSES, SAMANTHA MOUZON, LATEESHA MUNGIN, MARICA NELSON, GREGORY NICHOLSON, CHARITA O'NEAL, BRITTNEY OLIPHANT, LAQUITTA OUTLAW, CRYSTAL OWENS, WILLIAM PEARSALL, CANDICE PERKINS, RASHAD PETTIFORD, MARVA PRINCE, FRANK QUICK, TAHEIM RAGLAND, DOROTHY RANSOM, LAKEESHA REDD, CHARMAINE REID, DAVID REYNOLDS, LASHONDA RICHARDS, DAVIE RICHARDSON, ANNETTE RIDGEWAY, LEKITTA ROBINSON, TAKEALLA ROBINSON, LUCY ROGERS, RACHEL ROLLINS, CRYSTAL RORIE, KAJUANE RORIE, ANTHONY ROSADO, LINQUEL ROUNDS, TERRAYA ROYSTER, MELISSAH SCALES, ANDREA SELLS, JENNIFER SERGEANT, PAULETTE SHANNON, ANNA SHAW, DIMITRI SHAW, JONATHAN SHIPMAN, JAMORRIS SINGLETON, DONZA SLADE, GREGORY SLOAN, CHRISTINA SMITH, DESMOND SMITH, DIANA SMITH, KEVIN LAMAR SMITH, REGGIE SMITH, MARCUS SPELLMAN, CHERICIA STALLWORTH, JESSICA STEWART, JOCELYN STINSON, ANTHONY STURDIVANT, NEKA SWANN, DONTA SYKES, TEALA STANTON, EDNA TAYLOR, JENNIFER TAYLOR, MARQUITA TAYLOR, WHITLEY TEASTER, RANDY TERRY, NICOLE THOMAS, SHANNON THOMAS, YATERIA THOMAS, WILLIE THOMAS, JASON TILLEY, ROBERT TILLMAN, JENELLE TOLER, PRINCE TROLLINGER, ERICA TURNER, MACEO TURNER, KELLY WALL, SHAMICA WALL, CAROLYN WALLACE, TRESHAUN WARREN, WILLIE WARREN, ROMAN WATROUS, DARLENE WATSON, MARGIE WEAVIL, HOWARD J. WELCH, BENJAMIN WHERRY, LORRAINE SLIGH, TOMMY WHITE, WILLIE WILKERSON, AVI WILLIAMS, BRITTANY WILLIAMS, CHARMAINE WILSON, EDWARD WILSON, JAMES WILSON, JR, MARY WOOD, TONYA WOODS, PAMELA WORTHY, PRISCILLA YOUNGER, Plaintiffs ALICIA ADAMS, RICKEY ADAMS, AMANDA ALCOCK, MONICA ALEXANDER, APRIL ALLEN, SAMANTHA ALLEN, ANTHONY AMES, CYNIA ANDERSON, CHRISTOPHER BASS, JONATHAN BENNETT, JEFF BLACKWELL, MARILYN BLACKWELL, SANDELL BLACKWELL, LINITA BLAKENEY, TEWLEE BOONE, HOLLY BOSTIC, PERRY BOSTIC, CURTIS BOYD, LATONIA BOYD, MARSHELL BOYKIN, WILLIE BRADFIELD, JAMES BRADSHAW, JEREMY BRADSHAW, LINDA BRADSHAW, KATHY BRATTON-HARBISON, CASSANDRA BROOKS, MARLON BROWN, PHILLIP BROWN, REGINALD BROWN, REMEKA BRYANT, PAMELA BULLS, WILLIAM BUNCH, LASHALL BURNS, BRADLEY CALDWELL, MARTHA CALDWELL, GLORIA CALHOUN, BRITTANY CALLAHAN, KATRINA CAMPBELL, PATRICK CANTEY, SANDRA CARMON, DAPHNE CARPENTER, RITA CERNA, RALPH CHILDRESS, PRINCE CHISHOLM, TERESKA CHRISP, BRIDGET CLARK, DOMAUNIA CLARK, RODNEY COBIA, DWAYNE COCKERHAM, TERRY COE, DEREK COLE, BRIELLE COWAN, JARRAD COXE, ANGELO CUMMINGS, LINDSAY CURRIE, PERRY CUTHRELL, JR, SANDRA DARRISAW, NATASHA DAVIS, TAMARA DAVIS, DAVIE DAWKINS, RICHARD DELAIN, JOSEPH DIXON, TERESA DIXON, MARILYN DOSS, SARAH DOUGLAS, JADA EASTERLING, RODNEY EASTERLING, CARRIE EDWARDS, KELLY EDWARDS, SABRINA ELLIOT, DAVID ELLISON, WANDA EVANS, STANLEY EWINGS, LESLIE FONVILLE, MICHAEL FOSTER, JR, LETITA FRONE (MILLER), TONY FUNDERBURK, FRANCES GADDY, CASSANDRA GAINES, JOZELLE GARBER, KATHERINE GARCIA, MARIA CELESTE GAUSE, GLENDA GIBSON, WILLIAM GIBSON, HAZEL GILLIAM, DAVID GILLUM, AARON GOINES, ROBERT GONZALES, LETITA GRANT, DAWN GRAY, DERRICK GREEN, PHILLIP GREEN, LAUREN GRIMSLEY, AMANDA GROOMS, LATISA HAIRE, VINCENT HAIRSTON, ROGER HAMLETT, JEFFREY HANKINS, JOHNNY HARDISON, GLORIA HARDY, CHARLENE HARRIS, DOMINIQUE HARRIS, TARI HARRIS, DEPRIES HAYWOOD, LINDA HEDRICK, RODNEY HICKMAN, JENNIFER HICKS, LATONYA HILDERBRAND, DAVEDA HINES, DOMINICK HINSON, MELISSA HOLDER, RAVEN WILMAR HOOKER, FRANCES HOPKINS, KEVIN HORTON, DAWN HOUSETON, LASHAURA HUDSON, ANTOINETTE JACKSON, JAMES JACKSON, DESIREE JEFFREY, ETHEL JENKINS, MICHAEL JENKINS, ANDREW JOHNSON, DAMION JOHNSON, ELAINE T. JOHNSON, JOHN JOHNSON, KALISA JOHNSON, SHELDON JOHNSON, MICHAEL JONES, NAIMAH JONES, SHONDA JONES, STEPHANIE JONES, JENNIE JONES GREEN, KALISA JONSON, MICHAEL KEE, MICHELLE KEELING, JERMALE KEYS, RAYFORD KIMBLE, NELLIE KNOTTS, JASON LANE, INDIA LEAK, KIESHA LEARY, LAWANDA LEARY, MARSHA LEATH, LISA LEWIS, AREEBA LILES, TALISHA LOWERY, DION LUKER, JAN LYNCH, JAVON MACK, WALTER MACKEY, CHIMAOBI MADUBUIKE, BETTY MAKARIMI, GARY MALLOY, ELA MANNS, BRITTANY MASON, TIFFANY MATTHEWS, JASMINE MAYHEM, MARY MCBRIDE, KRYSTAL MCCREE, KATHERINE MCDONALD, COREY MCDUFFIE, ANESHA MCGLOCKING, PAMELA MCINNIS, TAMECIA MCKINNON, DOUGLAS MCKOY, WANDA MCKOY, VALERIE MCLAUGHLIN, TIKEISH MCNEILL, LESLIE MCSWAIN, SHENITA MELTON, CASANDRA MILLER, LENNIE MOORE, JEANETTE MORGAN, KIMBERLY MORROW, CEDRIC MOSES, SAMANTHA MOUZON, LATEESHA MUNGIN, MARICA NELSON, GREGORY NICHOLSON, CHARITA O'NEAL, BRITTNEY OLIPHANT, LAQUITTA OUTLAW, CRYSTAL OWENS, WILLIAM PEARSALL, CANDICE PERKINS, RASHAD PETTIFORD, MARVA PRINCE, FRANK QUICK, TAHEIM RAGLAND, DOROTHY RANSOM, LAKEESHA REDD, CHARMAINE REID, DAVID REYNOLDS, LASHONDA RICHARDS, DAVIE RICHARDSON, ANNETTE RIDGEWAY, LEKITTA ROBINSON, TAKEALLA ROBINSON, LUCY ROGERS, RACHEL ROLLINS, CRYSTAL RORIE, KAJUANE RORIE, ANTHONY ROSADO, LINQUEAL ROUNDS, TERRAYA ROYSTER, MELISSAH SCALES, ANDREA SELLS, JENNIFER SERGEANT, PAULETTE SHANNON, ANNA SHAW, DIMITRI SHAW, JONATHAN SHIPMAN, JAMORRIS SINGLETON, DONZA SLADE, GREGORY SLOAN, CHRISTINA SMITH, DESMOND SMITH, DIANA SMITH, KEVIN LAMAR SMITH, REGGIE SMITH, MARCUS SPELLMAN, CHERICIA STALLWORTH, JESSICA STEWART, JOCELYN STINSON, ANTHONY STURDIVANT, NEKA SWANN, DONTA SYKES, TEALA STANTON, EDNA TAYLOR, JENNIFER TAYLOR, MARQUITA TAYLOR, WHITLEY TEASTER, RANDY TERRY, NICOLE THOMAS, SHANNON THOMAS, YATERIA THOMAS, WILLIE THOMAS, JASON TILLEY, ROBERT TILLMAN, JENELLE TOLER, PRINCE TROLLINGER, ERICA TURNER, MACEO TURNER, KELLY WALL, SHAMICA WALL, CAROLYN WALLACE, TRESHAUN WARREN, WILLIE WARREN, ROMAN WATROUS, DARLENE WATSON, MARGIE WEAVIL, HOWARD J. WELCH, BENJAMIN WHERRY, LORRAINE SLIGH, TOMMY WHITE, WILLIE WILKERSON, AVI WILLIAMS, BRITTANY WILLIAMS, CHARMAINE WILSON, EDWARD WILSON, JAMES WILSON, JR, MARY WOOD, TONYA WOODS, PAMELA WORTHY, PRISCILLA YOUNGER, Counter-Defendant KATRINA CAMPBELL, to Response to #30 MOTION to Compel Arbitrations filed by ALICIA ADAMS, RICKEY ADAMS, AMANDA ALCOCK, MONICA ALEXANDER, APRIL ALLEN, SAMANTHA ALLEN, ANTHONY AMES, CYNIA ANDERSON, CHRISTOPHER BASS, JONATHAN BENNETT, JEFF BLACKWELL, MARILYN BLACKWELL, SANDELL BLACKWELL, LINITA BLAKENEY, TEWLEE BOONE, HOLLY BOSTIC, PERRY BOSTIC, CURTIS BOYD, LATONIA BOYD, MARSHELL BOYKIN, WILLIE BRADFIELD, WILLIE BRADFILED, JAMES BRADSHAW, JEREMY BRADSHAW, LINDA BRADSHAW, KATHY BRATTON-HARBISON, CASSANDRA BROOKS, MARLON BROWN, PHILLIP BROWN, REGINALD BROWN, REMEKA BRYANT, PAMELA BULLS, WILLIAM BUNCH, LASHALL BURNS, BRADLEY CALDWELL, MARTHA CALDWELL, GLORIA CALHOUN, BRITTANY CALLAHAN, KATRINA CAMPBELL, PATRICK CANTEY, SANDRA CARMON, DAPHNE CARPENTER, RITA CERNA, RALPH CHILDRESS, PRINCE CHISHOLM, TERESKA CHRISP, BRIDGET CLARK, DOMAUNIA CLARK, RODNEY COBIA, DWAYNE COCKERHAM, TERRY COE, DEREK COLE, BRIELLE COWAN, JARRAD COXE, ANGELO CUMMINGS, LINDSAY CURRIE, PERRY CUTHRELL, JR, SANDRA DARRISAW, NATASHA DAVIS, TAMERA DAVIS, DAVIE DAWKINS, RICHARD DELAIN, JOSEPH DIXON, TERESA DIXON, MARILYN DOSS, SARAH DOUGLAS, JADA EASTERLING, RODNEY EASTERLING, CARRIE EDWARDS, KELLY EDWARDS, SABRINA ELLIOT, DAVID ELLISON, WANDA EVANS, STANLEY EWINGS, LESLIE FONVILLE, MICHAEL FOSTER, JR, LETITA FRONE (MILLER), TONY FUNDERBURK, FRANCES GADDY, CASSANDRA GAINES, JOZELLE GARBER, KATHERINE GARCIA, MARIA CELESTE GAUSE, GLENDA GIBSON, WILLIAM GIBSON, HAZEL GILLIAM, DAVID GILLUM, AARON GOINES, ROBERT GONZALES, LETITA GRANT, DAWN GRAY, DERRICK GREEN, PHILLIP GREEN, LAUREN GRIMSLEY, AMANDA GROOMS, LATISA HAIRE, VINCENT HAIRSTON, ROGER HAMLETT, JEFFREY HANKINS, JOHNNY HARDISON, GLORIA HARDY, CHARLENE HARRIS, DOMINIQUE HARRIS, TARI HARRIS, DEPRIES HAYWOOD, LINDA HEDRICK, RODNEY HICKMAN, JENNIFER HICKS, LATO
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Filing 40
REPLY, filed by Counter Defendants ALICIA ADAMS, RICKEY ADAMS, AMANDA ALCOCK, MONICA ALEXANDER, APRIL ALLEN, SAMANTHA ALLEN, ANTHONY AMES, CYNIA ANDERSON, CHRISTOPHER BASS, JONATHAN BENNETT, JEFF BLACKWELL, MARILYN BLACKWELL, SANDELL BLACKWELL, LINITA BLAKENEY, TEWLEE BOONE, HOLLY BOSTIC, PERRY BOSTIC, CURTIS BOYD, LATONIA BOYD, MARSHELL BOYKIN, WILLIE BRADFILED, JAMES BRADSHAW, JEREMY BRADSHAW, LINDA BRADSHAW, KATHY BRATTON-HARBISON, CASSANDRA BROOKS, MARLON BROWN, PHILLIP BROWN, REGINALD BROWN, REMEKA BRYANT, PAMELA BULLS, WILLIAM BUNCH, LASHALL BURNS, BRADLEY CALDWELL, MARTHA CALDWELL, GLORIA CALHOUN, BRITTANY CALLAHAN, PATRICK CANTEY, SANDRA CARMON, DAPHNE CARPENTER, RITA CERNA, RALPH CHILDRESS, PRINCE CHISHOLM, TERESKA CHRISP, BRIDGET CLARK, DOMAUNIA CLARK, RODNEY COBIA, DWAYNE COCKERHAM, TERRY COE, DEREK COLE, BRIELLE COWAN, JARRAD COXE, ANGELO CUMMINGS, LINDSAY CURRIE, PERRY CUTHRELL, JR, SANDRA DARRISAW, NATASHA DAVIS, TAMARA DAVIS, DAVIE DAWKINS, RICHARD DELAIN, JOSEPH DIXON, TERESA DIXON, MARILYN DOSS, SARAH DOUGLAS, JADA EASTERLING, RODNEY EASTERLING, CARRIE EDWARDS, KELLY EDWARDS, SABRINA ELLIOT, DAVID ELLISON, WANDA EVANS, STANLEY EWINGS, LESLIE FONVILLE, MICHAEL FOSTER, JR, LETITA FRONE (MILLER), TONY FUNDERBURK, FRANCES GADDY, CASSANDRA GAINES, JOZELLE GARBER, KATHERINE GARCIA, MARIA CELESTE GAUSE, GLENDA GIBSON, WILLIAM GIBSON, HAZEL GILLIAM, DAVID GILLUM, AARON GOINES, ROBERT GONZALES, LETITA GRANT, DAWN GRAY, DERRICK GREEN, PHILLIP GREEN, LAUREN GRIMSLEY, AMANDA GROOMS, LATISA HAIRE, VINCENT HAIRSTON, ROGER HAMLETT, JEFFREY HANKINS, JOHNNY HARDISON, GLORIA HARDY, CHARLENE HARRIS, DOMINIQUE HARRIS, TARI HARRIS, DEPRIES HAYWOOD, LINDA HEDRICK, RODNEY HICKMAN, JENNIFER HICKS, LATONYA HILDERBRAND, DAVEDA HINES, DOMINICK HINSON, MELISSA HOLDER, RAVEN WILMAR HOOKER, FRANCES HOPKINS, KEVIN HORTON, DAWN HOUSETON, LASHAURA HUDSON, ANTOINETTE JACKSON, JAMES JACKSON, DESIREE JEFFREY, ETHEL JENKINS, MICHAEL JENKINS, ANDREW JOHNSON, DAMION JOHNSON, ELAINE T. JOHNSON, JOHN JOHNSON, KALISA JOHNSON, SHELDON JOHNSON, MICHAEL JONES, NAIMAH JONES, SHONDA JONES, STEPHANIE JONES, JENNIE JONES GREEN, MICHAEL KEE, MICHELLE KEELING, JERMALE KEYS, RAYFORD KIMBLE, NELLIE KNOTTS, JASON LANE, INDIA LEAK, KIESHA LEARY, LAWANDA LEARY, MARSHA LEATH, LISA LEWIS, AREEBA LILES, TALISHA LOWERY, DION LUKER, JAN LYNCH, JAVON MACK, WALTER MACKEY, CHIMAOBI MADUBUIKE, BETTY MAKARIMI, GARY MALLOY, ELA MANNS, BRITTANY MASON, TIFFANY MATTHEWS, JASMINE MAYHEM, MARY MCBRIDE, KRYSTAL MCCREE, KATHERINE MCDONALD, COREY MCDUFFIE, ANESHA MCGLOCKING, PAMELA MCINNIS, TAMECIA MCKINNON, DOUGLAS MCKOY, VALERIE MCLAUGHLIN, TIKEISH MCNEILL, LESLIE MCSWAIN, SHENITA MELTON, CASANDRA MILLER, LENNIE MOORE, JEANETTE MORGAN, KIMBERLY MORROW, CEDRIC MOSES, SAMANTHA MOUZON, LATEESHA MUNGIN, MARICA NELSON, GREGORY NICHOLSON, CHARITA O'NEAL, BRITTNEY OLIPHANT, LAQUITTA OUTLAW, CRYSTAL OWENS, WILLIAM PEARSALL, CANDICE PERKINS, RASHAD PETTIFORD, MARVA PRINCE, FRANK QUICK, TAHEIM RAGLAND, DOROTHY RANSOM, LAKEESHA REDD, CHARMAINE REID, DAVID REYNOLDS, LASHONDA RICHARDS, DAVIE RICHARDSON, ANNETTE RIDGEWAY, LEKITTA ROBINSON, TAKEALLA ROBINSON, LUCY ROGERS, RACHEL ROLLINS, CRYSTAL RORIE, KAJUANE RORIE, ANTHONY ROSADO, LINQUEL ROUNDS, TERRAYA ROYSTER, MELISSAH SCALES, ANDREA SELLS, JENNIFER SERGEANT, PAULETTE SHANNON, ANNA SHAW, DIMITRI SHAW, JONATHAN SHIPMAN, JAMORRIS SINGLETON, DONZA SLADE, GREGORY SLOAN, CHRISTINA SMITH, DESMOND SMITH, DIANA SMITH, KEVIN LAMAR SMITH, REGGIE SMITH, MARCUS SPELLMAN, CHERICIA STALLWORTH, JESSICA STEWART, JOCELYN STINSON, ANTHONY STURDIVANT, NEKA SWANN, DONTA SYKES, TEALA STANTON, EDNA TAYLOR, JENNIFER TAYLOR, MARQUITA TAYLOR, WHITLEY TEASTER, RANDY TERRY, NICOLE THOMAS, SHANNON THOMAS, YATERIA THOMAS, WILLIE THOMAS, JASON TILLEY, ROBERT TILLMAN, Plaintiffs ALICIA ADAMS, RICKEY ADAMS, AMANDA ALCOCK, MONICA ALEXANDER, APRIL ALLEN, SAMANTHA ALLEN, ANTHONY AMES, CYNIA ANDERSON, CHRISTOPHER BASS, JONATHAN BENNETT, JEFF BLACKWELL, MARILYN BLACKWELL, SANDELL BLACKWELL, LINITA BLAKENEY, TEWLEE BOONE, HOLLY BOSTIC, PERRY BOSTIC, CURTIS BOYD, LATONIA BOYD, MARSHELL BOYKIN, WILLIE BRADFIELD, JAMES BRADSHAW, JEREMY BRADSHAW, LINDA BRADSHAW, KATHY BRATTON-HARBISON, CASSANDRA BROOKS, MARLON BROWN, PHILLIP BROWN, REGINALD BROWN, REMEKA BRYANT, PAMELA BULLS, WILLIAM BUNCH, LASHALL BURNS, BRADLEY CALDWELL, MARTHA CALDWELL, GLORIA CALHOUN, BRITTANY CALLAHAN, KATRINA CAMPBELL, PATRICK CANTEY, SANDRA CARMON, DAPHNE CARPENTER, RITA CERNA, RALPH CHILDRESS, PRINCE CHISHOLM, TERESKA CHRISP, BRIDGET CLARK, DOMAUNIA CLARK, RODNEY COBIA, DWAYNE COCKERHAM, TERRY COE, DEREK COLE, BRIELLE COWAN, JARRAD COXE, ANGELO CUMMINGS, LINDSAY CURRIE, PERRY CUTHRELL, JR, SANDRA DARRISAW, NATASHA DAVIS, TAMARA DAVIS, DAVIE DAWKINS, RICHARD DELAIN, JOSEPH DIXON, TERESA DIXON, MARILYN DOSS, SARAH DOUGLAS, JADA EASTERLING, RODNEY EASTERLING, CARRIE EDWARDS, KELLY EDWARDS, SABRINA ELLIOT, DAVID ELLISON, WANDA EVANS, STANLEY EWINGS, LESLIE FONVILLE, MICHAEL FOSTER, JR, LETITA FRONE (MILLER), TONY FUNDERBURK, FRANCES GADDY, CASSANDRA GAINES, JOZELLE GARBER, KATHERINE GARCIA, MARIA CELESTE GAUSE, GLENDA GIBSON, WILLIAM GIBSON, HAZEL GILLIAM, DAVID GILLUM, AARON GOINES, ROBERT GONZALES, LETITA GRANT, DAWN GRAY, DERRICK GREEN, PHILLIP GREEN, LAUREN GRIMSLEY, AMANDA GROOMS, LATISA HAIRE, VINCENT HAIRSTON, ROGER HAMLETT, JEFFREY HANKINS, JOHNNY HARDISON, GLORIA HARDY, CHARLENE HARRIS, DOMINIQUE HARRIS, TARI HARRIS, DEPRIES HAYWOOD, LINDA HEDRICK, RODNEY HICKMAN, JENNIFER HICKS, LATONYA HILDERBRAND, DAVEDA HINES, DOMINICK HINSON, MELISSA HOLDER, RAVEN WILMAR HOOKER, FRANCES HOPKINS, KEVIN HORTON, DAWN HOUSETON, LASHAURA HUDSON, ANTOINETTE JACKSON, JAMES JACKSON, DESIREE JEFFREY, ETHEL JENKINS, MICHAEL JENKINS, ANDREW JOHNSON, DAMION JOHNSON, ELAINE T. JOHNSON, JOHN JOHNSON, KALISA JOHNSON, SHELDON JOHNSON, MICHAEL JONES, NAIMAH JONES, SHONDA JONES, STEPHANIE JONES, JENNIE JONES GREEN, KALISA JONSON, MICHAEL KEE, MICHELLE KEELING, JERMALE KEYS, RAYFORD KIMBLE, NELLIE KNOTTS, JASON LANE, INDIA LEAK, KIESHA LEARY, LAWANDA LEARY, MARSHA LEATH, LISA LEWIS, AREEBA LILES, TALISHA LOWERY, DION LUKER, JAN LYNCH, JAVON MACK, WALTER MACKEY, CHIMAOBI MADUBUIKE, BETTY MAKARIMI, GARY MALLOY, ELA MANNS, BRITTANY MASON, TIFFANY MATTHEWS, JASMINE MAYHEM, MARY MCBRIDE, KRYSAL MCCREE, KATHERINE MCDONALD, COREY MCDUFFIE, ANESHA MCGLOCKING, PAMELA MCINNIS, TAMECIA MCKINNON, DOUGLAS MCKOY, WANDA MCKOY, VALERIE MCLAUGHLIN, TIKEISH MCNEILL, LESLIE MCSWAIN, SHENITA MELTON, CASANDRA MILLER, LENNIE MOORE, JEANETTE MORGAN, KIMBERLY MORROW, CEDRIC MOSES, SAMANTHA MOUZON, LATEESHA MUNGIN, MARICA NELSON, GREGORY NICHOLSON, CHARITA O'NEAL, BRITTNEY OLIPHANT, LAQUITTA OUTLAW, CRYSTAL OWENS, WILLIAM PEARSALL, CANDICE PERKINS, RASHAD PETTIFORD, MARVA PRINCE, FRANK QUICK, TAHEIM RAGLAND, DOROTHY RANSOM, LAKEESHA REDD, CHARMAINE REID, DAVID REYNOLDS, LASHONDA RICHARDS, DAVIE RICHARDSON, ANNETTE RIDGEWAY, LEKITTA ROBINSON, TAKEALLA ROBINSON, LUCY ROGERS, RACHEL ROLLINS, CRYSTAL RORIE, KAJUANE RORIE, ANTHONY ROSADO, LINQUEAL ROUNDS, TERRAYA ROYSTER, MELISSAH SCALES, ANDREA SELLS, JENNIFER SERGEANT, PAULETTE SHANNON, ANNA SHAW, DIMITRI SHAW, JONATHAN SHIPMAN, JAMORRIS SINGLETON, DONZA SLADE, GREGORY SLOAN, CHRISTINA SMITH, DESMOND SMITH, DIANA SMITH, KEVIN LAMAR SMITH, REGGIE SMITH, MARCUS SPELLMAN, CHERICIA STALLWORTH, JESSICA STEWART, JOCELYN STINSON, ANTHONY STURDIVANT, NEKA SWANN, DONTA SYKES, TEALA STANTON, EDNA TAYLOR, JENNIFER TAYLOR, MARQUITA TAYLOR, WHITLEY TEASTER, RANDY TERRY, NICOLE THOMAS, SHANNON THOMAS, YATERIA THOMAS, WILLIE THOMAS, JASON TILLEY, ROBERT TILLMAN, Counter-Defendant KATRINA CAMPBELL, Mediator JONATHAN R. HARKAVY, to Response to #28 First MOTION to Amend #3 Complaint to add TitleMax of Georgia, Inc. as a Defendant filed by ALICIA ADAMS, RICKEY ADAMS, AMANDA ALCOCK, MONICA ALEXANDER, APRIL ALLEN, SAMANTHA ALLEN, ANTHONY AMES, CYNIA ANDERSON, CHRISTOPHER BASS, JONATHAN BENNETT, JEFF BLACKWELL, MARILYN BLACKWELL, SANDELL BLACKWELL, LINITA BLAKENEY, TEWLEE BOONE, HOLLY BOSTIC, PERRY BOSTIC, CURTIS BOYD, LATONIA BOYD, MARSHELL BOYKIN, WILLIE BRADFIELD, WILLIE BRADFILED, JAMES BRADSHAW, JEREMY BRADSHAW, LINDA BRADSHAW, KATHY BRATTON-HARBISON, CASSANDRA BROOKS, MARLON BROWN, PHILLIP BROWN, REGINALD BROWN, REMEKA BRYANT, PAMELA BULLS, WILLIAM BUNCH, LASHALL BURNS, BRADLEY CALDWELL, MARTHA CALDWELL, GLORIA CALHOUN, BRITTANY CALLAHAN, KATRINA CAMPBELL, PATRICK CANTEY, SANDRA CARMON, DAPHNE CARPENTER, RITA CERNA, RALPH CHILDRESS, PRINCE CHISHOLM, TERESKA CHRISP, BRIDGET CLARK, DOMAUNIA CLARK, RODNEY COBIA, DWAYNE COCKERHAM, TERRY COE, DEREK COLE, BRIELLE COWAN, JARRAD COXE, ANGELO CUMMINGS, LINDSAY CURRIE, PERRY CUTHRELL, JR, SANDRA DARRISAW, NATASHA DAVIS, TAMERA DAVIS, DAVIE DAWKINS, RICHARD DELAIN, JOSEPH DIXON, TERESA DIXON, MARILYN DOSS, SARAH DOUGLAS, JADA EASTERLING, RODNEY EASTERLING, CARRIE EDWARDS, KELLY EDWARDS, SABRINA ELLIOT, DAVID ELLISON, WANDA EVANS, STANLEY EWINGS, LESLIE FONVILLE, MICHAEL FOSTER, JR, LETITA FRONE (MILLER), TONY FUNDERBURK, FRANCES GADDY, CASSANDRA GAINES, JOZELLE GARBER, KATHERINE GARCIA, MARIA CELESTE GAUSE, GLENDA GIBSON, WILLIAM GIBSON, HAZEL GILLIAM, DAVID GILLUM, AARON GOINES, ROBERT GONZALES, LETITA GRANT, DAWN GRAY, DERRICK GREEN, PHILLIP GREEN, LAUREN GRIMSLEY, AMANDA GROOMS, LATISA HAIRE, VINCENT HAIRSTON, ROGER HAMLETT, JEFFREY HANKINS, JOHNNY HARDISON, GLORIA HARDY, JONATHAN R. HARKAVY, CHARLENE HARRIS, DOMINIQUE HARRIS, TARI HARRIS, DEPRIES HAYWOOD, LINDA HEDRICK, RODNEY HICKMAN, JENNIFER HICKS, LATONYA HILDERBRAND, DAVEDA HINES, DOMINICK HINSON, MELISSA HOLDER, RAVEN WILMAR HOOKER, FRANCES HOPKINS, KEVIN HORTON, DAWN HOUSETON, LASHAURA HUDSON, ANTOINETTE JACKSON, JAMES JACKSON, DESIREE JEFFREY, ETHEL JENKINS, MICHAEL JENKINS, ANDREW JOHNSON, DAMION JOHNSON, ELAINE T. JOHNSON, JOHN JOHNSON, KALISA JOHNSON, SHELDON JOHNSON, MICHAEL JONES, NAIMAH JONES, SHONDA JONES, STEPHANIE JONES, JENNIE JONES GREEN, KALISA JONSON, MICHAEL KEE, MICHELLE KEELING, JERMALE KEYS, RAYFORD KIMBLE, NELLIE KNOTTS, JASON LANE, INDIA LEAK, KIESHA LEARY, LAWANDA LEARY, MARSHA LEATH, LISA LEWIS, AREEBA LILES, TALISHA LOWERY, DION LUKER, JAN LYNCH, JAVON MACK, WALTER MACKEY, CHIMAOBI MADUBUIKE, BETTY MAKARIMI, GARY MALLOY,
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Filing 39
NOTICE of Appearance by attorney JEFFREY K. PERALDO on behalf of Plaintiffs ALICIA ADAMS, RICKEY ADAMS, AMANDA ALCOCK, MONICA ALEXANDER, APRIL ALLEN, SAMANTHA ALLEN, ANTHONY AMES, CYNIA ANDERSON, CHRISTOPHER BASS, JONATHAN BENNETT, JEFF BLACKWELL, MARILYN BLACKWELL, SANDELL BLACKWELL, LINITA BLAKENEY, TEWLEE BOONE, HOLLY BOSTIC, PERRY BOSTIC, CURTIS BOYD, LATONIA BOYD, MARSHELL BOYKIN, WILLIE BRADFIELD, JAMES BRADSHAW, JEREMY BRADSHAW, LINDA BRADSHAW, KATHY BRATTON-HARBISON, CASSANDRA BROOKS, MARLON BROWN, PHILLIP BROWN, REGINALD BROWN, REMEKA BRYANT, PAMELA BULLS, WILLIAM BUNCH, LASHALL BURNS, BRADLEY CALDWELL, MARTHA CALDWELL, GLORIA CALHOUN, BRITTANY CALLAHAN, KATRINA CAMPBELL, PATRICK CANTEY, SANDRA CARMON, DAPHNE CARPENTER, RITA CERNA, RALPH CHILDRESS, PRINCE CHISHOLM, TERESKA CHRISP, BRIDGET CLARK, DOMAUNIA CLARK, RODNEY COBIA, DWAYNE COCKERHAM, TERRY COE, DEREK COLE, BRIELLE COWAN, JARRAD COXE, ANGELO CUMMINGS, LINDSAY CURRIE, PERRY CUTHRELL, JR, SANDRA DARRISAW, NATASHA DAVIS, TAMERA DAVIS, DAVIE DAWKINS, RICHARD DELAIN, JOSEPH DIXON, TERESA DIXON, MARILYN DOSS, SARAH DOUGLAS, JADA EASTERLING, RODNEY EASTERLING, CARRIE EDWARDS, KELLY EDWARDS, SABRINA ELLIOT, DAVID ELLISON, WANDA EVANS, STANLEY EWINGS, LESLIE FONVILLE, MICHAEL FOSTER, JR, LETITA FRONE (MILLER), TONY FUNDERBURK, FRANCES GADDY, CASSANDRA GAINES, JOZELLE GARBER, KATHERINE GARCIA, MARIA CELESTE GAUSE, GLENDA GIBSON, WILLIAM GIBSON, HAZEL GILLIAM, DAVID GILLUM, AARON GOINES, ROBERT GONZALES, LETITA GRANT, DAWN GRAY, DERRICK GREEN, PHILLIP GREEN, LAUREN GRIMSLEY, AMANDA GROOMS, LATISA HAIRE, VINCENT HAIRSTON, ROGER HAMLETT, JEFFREY HANKINS, JOHNNY HARDISON, GLORIA HARDY, CHARLENE HARRIS, DOMINIQUE HARRIS, TARI HARRIS, DEPRIES HAYWOOD, LINDA HEDRICK, RODNEY HICKMAN, JENNIFER HICKS, LATONYA HILDERBRAND, DAVEDA HINES, DOMINICK HINSON, MELISSA HOLDER, RAVEN WILMAR HOOKER, FRANCES HOPKINS, KEVIN HORTON, DAWN HOUSETON, LASHAURA HUDSON, ANTOINETTE JACKSON, JAMES JACKSON, DESIREE JEFFREY, ETHEL JENKINS, MICHAEL JENKINS, ANDREW JOHNSON, DAMION JOHNSON, ELAINE T. JOHNSON, JOHN JOHNSON, KALISA JOHNSON, SHELDON JOHNSON, MICHAEL JONES, NAIMAH JONES, SHONDA JONES, STEPHANIE JONES, JENNIE JONES GREEN, KALISA JONSON, MICHAEL KEE, MICHELLE KEELING, JERMALE KEYS, RAYFORD KIMBLE, NELLIE KNOTTS, JASON LANE, INDIA LEAK, KIESHA LEARY, LAWANDA LEARY, MARSHA LEATH, LISA LEWIS, AREEBA LILES, TALISHA LOWERY, DION LUKER, JAN LYNCH, JAVON MACK, WALTER MACKEY, CHIMAOBI MADUBUIKE, BETTY MAKARIMI, GARY MALLOY, ELA MANNS, BRITTANY MASON, TIFFANY MATTHEWS, JASMINE MAYHEM, MARY MCBRIDE, KRYSTAL MCCREE, KATHERINE MCDONALD, COREY MCDUFFIE, ANESHA MCGLOCKING, PAMELA MCINNIS, TAMECIA MCKINNON, DOUGLAS MCKOY, WANDA MCKOY, VALERIE MCLAUGHLIN, TIKEISH MCNEILL, LESLIE MCSWAIN, SHENITA MELTON, CASANDRA MILLER, LENNIE MOORE, JEANETTE MORGAN, KIMBERLY MORROW, CEDRIC MOSES, SAMANTHA MOUZON, LATEESHA MUNGIN, MARICA NELSON, GREGORY NICHOLSON, CHARITA O'NEAL, BRITTNEY OLIPHANT, LAQUITTA OUTLAW, CRYSTAL OWENS, WILLIAM PEARSALL, CANDICE PERKINS, RASHAD PETTIFORD, MARVA PRINCE, FRANK QUICK, TAHEIM RAGLAND, DOROTHY RANSOM, LAKEESHA REDD, CHARMAINE REID, DAVID REYNOLDS, LASHONDA RICHARDS, DAVIE RICHARDSON, ANNETTE RIDGEWAY, LEKITTA ROBINSON, TAKEALLA ROBINSON, LUCY ROGERS, RACHEL ROLLINS, CRYSTAL RORIE, KAJUANE RORIE, ANTHONY ROSADO, LINQUEAL ROUNDS, TERRAYA ROYSTER, MELISSAH SCALES, ANDREA SELLS, JENNIFER SERGEANT, PAULETTE SHANNON, ANNA SHAW, DIMITRI SHAW, JONATHAN SHIPMAN, JAMORRIS SINGLETON, DONZA SLADE, GREGORY SLOAN, CHRISTINA SMITH, DESMOND SMITH, DIANA SMITH, KEVIN LAMAR SMITH, REGGIE SMITH, MARCUS SPELLMAN, CHERICIA STALLWORTH, JESSICA STEWART, JOCELYN STINSON, ANTHONY STURDIVANT, NEKA SWANN, DONTA SYKES, TEALA STANTON, EDNA TAYLOR, JENNIFER TAYLOR, MARQUITA TAYLOR, WHITLEY TEASTER, RANDY TERRY, NICOLE THOMAS, SHANNON THOMAS, YATERIA THOMAS, WILLIE THOMAS, JASON TILLEY, ROBERT TILLMAN, JENELLE TOLER, PRINCE TROLLINGER, ERICA TURNER, MACEO TURNER, KELLY WALL, SHAMICA WALL, CAROLYN WALLACE, TRESHAUN WARREN, WILLIE WARREN, ROMAN WATROUS, DARLENE WATSON, MARGIE WEAVIL, HOWARD J. WELCH, BENJAMIN WHERRY, LORRAINE SLIGH, TOMMY WHITE, WILLIE WILKERSON, AVI WILLIAMS, BRITTANY WILLIAMS, CHARMAINE WILSON, EDWARD WILSON, JAMES WILSON, JR, MARY WOOD, TONYA WOODS, PAMELA WORTHY, PRISCILLA YOUNGER (PERALDO, JEFFREY) Modified on 2/12/2020 to correct spelling of Plaintiff's name. (Hicks, Samantha)
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Filing 38
REPLY, filed by Plaintiff AARON GOINES, to Response to #21 MOTION to Amend , #26 Second MOTION to Amend to Correct Spelling of Plaintiffs Names filed by AARON GOINES. (PERALDO, JEFFREY) Modified on 2/12/2020 to correct spelling of Plaintiff's name. (Hicks, Samantha)
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TEXT ORDER granting #37 Motion for Extension of Time to File Reply. For good cause shown, Plaintiffs shall file a Reply to Response to Motion to Amend and Second Motion to Amend to Correct Spellings no later than November 13, 2019; Plaintiffs shall file a Reply to Response to Motion to Amend to add TitleMax of Georgia, Inc. as Defendant no later than November 18, 2019; and Plaintiffs shall file a Reply to Response to Motion to Compel Arbitrations no later than November 18, 2019. Issued by MAG/JUDGE JOE L. WEBSTER on 10/25/2019.(Lee, Pedra)
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Filing 37
Consent MOTION for Extension of Time to File Response/Reply as to #33 Response to Motion,, #34 Response in Opposition to Motion, #35 Response in Opposition to Motion by ALICIA ADAMS, RICKEY ADAMS, AMANDA ALCOCK, MONICA ALEXANDER, APRIL ALLEN, SAMANTHA ALLEN, ANTHONY AMES, CYNIA ANDERSON, CHRISTOPHER BASS, JONATHAN BENNETT, JEFF BLACKWELL, MARILYN BLACKWELL, SANDELL BLACKWELL, LINITA BLAKENEY, TEWLEE BOONE, HOLLY BOSTIC, PERRY BOSTIC, CURTIS BOYD, LATONIA BOYD, MARSHELL BOYKIN, WILLIE BRADFIELD, JAMES BRADSHAW, JEREMY BRADSHAW, LINDA BRADSHAW, KATHY BRATTON-HARBISON, CASSANDRA BROOKS, MARLON BROWN, PHILLIP BROWN, REGINALD BROWN, REMEKA BRYANT, PAMELA BULLS, WILLIAM BUNCH, LASHALL BURNS, BRADLEY CALDWELL, MARTHA CALDWELL, GLORIA CALHOUN, BRITTANY CALLAHAN, KATRINA CAMPBELL, PATRICK CANTEY, SANDRA CARMON, DAPHNE CARPENTER, RITA CERNA, RALPH CHILDRESS, PRINCE CHISHOLM, TERESKA CHRISP, BRIDGET CLARK, DOMAUNIA CLARK, RODNEY COBIA, DWAYNE COCKERHAM, TERRY COE, DEREK COLE, BRIELLE COWAN, JARRAD COXE, ANGELO CUMMINGS, LINDSAY CURRIE, PERRY CUTHRELL, JR, SANDRA DARRISAW, NATASHA DAVIS, TAMERA DAVIS, DAVIE DAWKINS, RICHARD DELAIN, JOSEPH DIXON, TERESA DIXON, MARILYN DOSS, SARAH DOUGLAS, JADA EASTERLING, RODNEY EASTERLING, CARRIE EDWARDS, KELLY EDWARDS, SABRINA ELLIOT, DAVID ELLISON, WANDA EVANS, STANLEY EWINGS, LESLIE FONVILLE, MICHAEL FOSTER, JR, LETITA FRONE (MILLER), TONY FUNDERBURK, FRANCES GADDY, CASSANDRA GAINES, JOZELLE GARBER, KATHERINE GARCIA, MARIA CELESTE GAUSE, GLENDA GIBSON, WILLIAM GIBSON, HAZEL GILLIAM, DAVID GILLUM, AARON GOINES, ROBERT GONZALES, LETITA GRANT, DAWN GRAY, DERRICK GREEN, PHILLIP GREEN, LAUREN GRIMSLEY, AMANDA GROOMS, LATISA HAIRE, VINCENT HAIRSTON, ROGER HAMLETT, JEFFREY HANKINS, JOHNNY HARDISON, GLORIA HARDY, CHARLENE HARRIS, DOMINIQUE HARRIS, TARI HARRIS, DEPRIES HAYWOOD, LINDA HEDRICK, RODNEY HICKMAN, JENNIFER HICKS, LATONYA HILDERBRAND, DAVEDA HINES, DOMINICK HINSON, MELISSA HOLDER, RAVEN WILMAR HOOKER, FRANCES HOPKINS, KEVIN HORTON, DAWN HOUSETON, LASHAURA HUDSON, ANTOINETTE JACKSON, JAMES JACKSON, DESIREE JEFFREY, ETHEL JENKINS, MICHAEL JENKINS, ANDREW JOHNSON, DAMION JOHNSON, ELAINE T. JOHNSON, JOHN JOHNSON, KALISA JOHNSON, SHELDON JOHNSON, MICHAEL JONES, NAIMAH JONES, SHONDA JONES, STEPHANIE JONES, JENNIE JONES GREEN, KALISA JONSON, MICHAEL KEE, MICHELLE KEELING, JERMALE KEYS, RAYFORD KIMBLE, NELLIE KNOTTS, JASON LANE, INDIA LEAK, KIESHA LEARY, LAWANDA LEARY, MARSHA LEATH, LISA LEWIS, AREEBA LILES, TALISHA LOWERY, DION LUKER, JAN LYNCH, JAVON MACK, WALTER MACKEY, CHIMAOBI MADUBUIKE, BETTY MAKARIMI, GARY MALLOY, ELA MANNS, BRITTANY MASON, TIFFANY MATTHEWS, JASMINE MAYHEM, MARY MCBRIDE, KRYSTAL MCCREE, KATHERINE MCDONALD, COREY MCDUFFIE, ANESHA MCGLOCKING, PAMELA MCINNIS, TAMECIA MCKINNON, DOUGLAS MCKOY, WANDA MCKOY, VALERIE MCLAUGHLIN, TIKEISH MCNEILL, LESLIE MCSWAIN, SHENITA MELTON, CASANDRA MILLER, LENNIE MOORE, JEANETTE MORGAN, KIMBERLY MORROW, CEDRIC MOSES, SAMANTHA MOUZON, LATEESHA MUNGIN, MARICA NELSON, GREGORY NICHOLSON, CHARITA O'NEAL, BRITTNEY OLIPHANT, LAQUITTA OUTLAW, CRYSTAL OWENS, WILLIAM PEARSALL, CANDICE PERKINS, RASHAD PETTIFORD, MARVA PRINCE, FRANK QUICK, TAHEIM RAGLAND, DOROTHY RANSOM, LAKEESHA REDD, CHARMAINE REID, DAVID REYNOLDS, LASHONDA RICHARDS, DAVIE RICHARDSON, ANNETTE RIDGEWAY, LEKITTA ROBINSON, TAKEALLA ROBINSON, LUCY ROGERS, RACHEL ROLLINS, CRYSTAL RORIE, KAJUANE RORIE, ANTHONY ROSADO, LINQUEAL ROUNDS, TERRAYA ROYSTER, MELISSAH SCALES, ANDREA SELLS, JENNIFER SERGEANT, PAULETTE SHANNON, ANNA SHAW, DIMITRI SHAW, JONATHAN SHIPMAN, JAMORRIS SINGLETON, DONZA SLADE, GREGORY SLOAN, CHRISTINA SMITH, DESMOND SMITH, DIANA SMITH, KEVIN LAMAR SMITH, REGGIE SMITH, MARCUS SPELLMAN, CHERICIA STALLWORTH, JESSICA STEWART, JOCELYN STINSON, ANTHONY STURDIVANT, NEKA SWANN, DONTA SYKES, TEALA STANTON, EDNA TAYLOR, JENNIFER TAYLOR, MARQUITA TAYLOR, WHITLEY TEASTER, RANDY TERRY, NICOLE THOMAS, SHANNON THOMAS, YATERIA THOMAS, WILLIE THOMAS, JASON TILLEY, ROBERT TILLMAN, JENELLE TOLER, PRINCE TROLLINGER, ERICA TURNER, MACEO TURNER, KELLY WALL, SHAMICA WALL, CAROLYN WALLACE, TRESHAUN WARREN, WILLIE WARREN, ROMAN WATROUS, DARLENE WATSON, MARGIE WEAVIL, HOWARD J. WELCH, BENJAMIN WHERRY, LORRAINE SLIGHT, TOMMY WHITE, WILLIE WILKERSON, AVI WILLIAMS, BRITTANY WILLIAMS, CHARMAINE WILSON, EDWARD WILSON, JAMES WILSON, JR, MARY WOOD, TONYA WOODS, PAMELA WORTHY, PRISCILLA YOUNGER (FAUCHER, JAMES) Modified on 2/12/2020 to correct spelling of Plaintiffs' names. (Hicks, Samantha)
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Filing 36
NOTICE of Appearance by attorney JAMES ROBERT FAUCHER on behalf of Plaintiffs ALICIA ADAMS, RICKEY ADAMS, AMANDA ALCOCK, MONICA ALEXANDER, APRIL ALLEN, SAMANTHA ALLEN, ANTHONY AMES, CYNIA ANDERSON, CHRISTOPHER BASS, JONATHAN BENNETT, JEFF BLACKWELL, MARILYN BLACKWELL, SANDELL BLACKWELL, LINITA BLAKENEY, TEWLEE BOONE, HOLLY BOSTIC, PERRY BOSTIC, CURTIS BOYD, LATONIA BOYD, MARSHELL BOYKIN, WILLIE BRADFIELD, JAMES BRADSHAW, JEREMY BRADSHAW, LINDA BRADSHAW, KATHY BRATTON-HARBISON, CASSANDRA BROOKS, MARLON BROWN, PHILLIP BROWN, REGINALD BROWN, REMEKA BRYANT, PAMELA BULLS, WILLIAM BUNCH, LASHALL BURNS, BRADLEY CALDWELL, MARTHA CALDWELL, GLORIA CALHOUN, BRITTANY CALLAHAN, KATRINA CAMPBELL, PATRICK CANTEY, SANDRA CARMON, DAPHNE CARPENTER, RITA CERNA, RALPH CHILDRESS, PRINCE CHISHOLM, TERESKA CHRISP, BRIDGET CLARK, DOMAUNIA CLARK, RODNEY COBIA, DWAYNE COCKERHAM, TERRY COE, DEREK COLE, BRIELLE COWAN, JARRAD COXE, ANGELO CUMMINGS, LINDSAY CURRIE, PERRY CUTHRELL, JR, SANDRA DARRISAW, NATASHA DAVIS, TAMERA DAVIS, DAVIE DAWKINS, RICHARD DELAIN, JOSEPH DIXON, TERESA DIXON, MARILYN DOSS, SARAH DOUGLAS, JADA EASTERLING, RODNEY EASTERLING, CARRIE EDWARDS, KELLY EDWARDS, SABRINA ELLIOT, DAVID ELLISON, WANDA EVANS, STANLEY EWINGS, LESLIE FONVILLE, MICHAEL FOSTER, JR, LETITA FRONE (MILLER), TONY FUNDERBURK, FRANCES GADDY, CASSANDRA GAINES, JOZELLE GARBER, KATHERINE GARCIA, MARIA CELESTE GAUSE, GLENDA GIBSON, WILLIAM GIBSON, HAZEL GILLIAM, DAVID GILLUM, AARON GOINES, ROBERT GONZALES, LETITA GRANT, DAWN GRAY, DERRICK GREEN, PHILLIP GREEN, LAUREN GRIMSLEY, AMANDA GROOMS, LATISA HAIRE, VINCENT HAIRSTON, ROGER HAMLETT, JEFFREY HANKINS, JOHNNY HARDISON, GLORIA HARDY, CHARLENE HARRIS, DOMINIQUE HARRIS, TARI HARRIS, DEPRIES HAYWOOD, LINDA HEDRICK, RODNEY HICKMAN, JENNIFER HICKS, LATONYA HILDERBRAND, DAVEDA HINES, DOMINICK HINSON, MELISSA HOLDER, RAVEN WILMAR HOOKER, FRANCES HOPKINS, KEVIN HORTON, DAWN HOUSETON, LASHAURA HUDSON, ANTOINETTE JACKSON, JAMES JACKSON, DESIREE JEFFREY, ETHEL JENKINS, MICHAEL JENKINS, ANDREW JOHNSON, DAMION JOHNSON, ELAINE T. JOHNSON, JOHN JOHNSON, KALISA JOHNSON, SHELDON JOHNSON, MICHAEL JONES, NAIMAH JONES, SHONDA JONES, STEPHANIE JONES, JENNIE JONES GREEN, KALISA JONSON, MICHAEL KEE, MICHELLE KEELING, JERMALE KEYS, RAYFORD KIMBLE, NELLIE KNOTTS, JASON LANE, INDIA LEAK, KIESHA LEARY, LAWANDA LEARY, MARSHA LEATH, LISA LEWIS, AREEBA LILES, TALISHA LOWERY, DION LUKER, JAN LYNCH, JAVON MACK, WALTER MACKEY, CHIMAOBI MADUBUIKE, BETTY MAKARIMI, GARY MALLOY, ELA MANNS, BRITTANY MASON, TIFFANY MATTHEWS, JASMINE MAYHEM, MARY MCBRIDE, KRYSTAL MCCREE, KATHERINE MCDONALD, COREY MCDUFFIE, ANESHA MCGLOCKING, PAMELA MCINNIS, TAMECIA MCKINNON, DOUGLAS MCKOY, WANDA MCKOY, VALERIE MCLAUGHLIN, TIKEISH MCNEILL, LESLIE MCSWAIN, SHENITA MELTON, CASANDRA MILLER, LENNIE MOORE, JEANETTE MORGAN, KIMBERLY MORROW, CEDRIC MOSES, SAMANTHA MOUZON, LATEESHA MUNGIN, MARICA NELSON, GREGORY NICHOLSON, CHARITA O'NEAL, BRITTNEY OLIPHANT, LAQUITTA OUTLAW, CRYSTAL OWENS, WILLIAM PEARSALL, CANDICE PERKINS, RASHAD PETTIFORD, MARVA PRINCE, FRANK QUICK, TAHEIM RAGLAND, DOROTHY RANSOM, LAKEESHA REDD, CHARMAINE REID, DAVID REYNOLDS, LASHONDA RICHARDS, DAVIE RICHARDSON, ANNETTE RIDGEWAY, LEKITTA ROBINSON, TAKEALLA ROBINSON, LUCY ROGERS, RACHEL ROLLINS, CRYSTAL RORIE, KAJUANE RORIE, ANTHONY ROSADO, LINQUEAL ROUNDS, TERRAYA ROYSTER, MELISSAH SCALES, ANDREA SELLS, JENNIFER SERGEANT, PAULETTE SHANNON, ANNA SHAW, DIMITRI SHAW, JONATHAN SHIPMAN, JAMORRIS SINGLETON, DONZA SLADE, GREGORY SLOAN, CHRISTINA SMITH, DESMOND SMITH, DIANA SMITH, KEVIN LAMAR SMITH, REGGIE SMITH, MARCUS SPELLMAN, CHERICIA STALLWORTH, JESSICA STEWART, JOCELYN STINSON, ANTHONY STURDIVANT, NEKA SWANN, DONTA SYKES, TEALA STANTON, EDNA TAYLOR, JENNIFER TAYLOR, MARQUITA TAYLOR, WHITLEY TEASTER, RANDY TERRY, NICOLE THOMAS, SHANNON THOMAS, YATERIA THOMAS, WILLIE THOMAS, JASON TILLEY, ROBERT TILLMAN, JENELLE TOLER, PRINCE TROLLINGER, ERICA TURNER, MACEO TURNER, KELLY WALL, SHAMICA WALL, CAROLYN WALLACE, TRESHAUN WARREN, WILLIE WARREN, ROMAN WATROUS, DARLENE WATSON, MARGIE WEAVIL, HOWARD J. WELCH, BENJAMIN WHERRY, LORRAINE SLIGHT, TOMMY WHITE, WILLIE WILKERSON, AVI WILLIAMS, BRITTANY WILLIAMS, CHARMAINE WILSON, EDWARD WILSON, JAMES WILSON, JR, MARY WOOD, TONYA WOODS, PAMELA WORTHY, PRISCILLA YOUNGER (FAUCHER, JAMES) Modified on 2/12/2020 to correct spelling of Plaintiffs' names. (Hicks, Samantha)
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Motion Referred: RE: #37 Consent MOTION for Extension of Time to File Response/Reply as to #33 Response to Motion,, #34 Response in Opposition to Motion, #35 Response in Opposition to Motion , to MAG/JUDGE JOE L. WEBSTER. (Blay, Debbie)
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Filing 35
RESPONSE in Opposition re #30 MOTION to Compel Arbitrations filed by AARON GOINES filed by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. Replies due by 11/4/2019 (HARTZELL, SAMUEL) Modified on 2/12/2020 to correct spelling of Plaintiff's name. (Hicks, Samantha)
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Filing 34
RESPONSE in Opposition re #28 First MOTION to Amend #3 Complaint to add TitleMax of Georgia, Inc. as a Defendant filed by AARON GOINES filed by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. Replies due by 11/4/2019 (HARTZELL, SAMUEL) Modified on 2/12/2020 to correct Plaintiff's name (Hicks, Samantha).
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Filing 33
RESPONSE filed by Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC, Defendants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC re #21 MOTION to Amend filed by AARON GOINS, #26 Second MOTION to Amend to Correct Spelling of Plaintiffs Names filed by AARON GOINS filed by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. Replies due by 10/30/2019 (HARTZELL, SAMUEL)
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Filing 32
ORDER Appointing JONATHAN R. HARKAVY as the mediator pursuant to LR 83.9d(a). Signed by John S. Brubaker, Clerk of Court. (Gammon, Cheryl)
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MEDIATION SCHEDULING ORDER ; Mediation due by 4/1/2020. (Gammon, Cheryl)
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Filing 31
MEMORANDUM filed by Plaintiff AARON GOINES re #30 MOTION to Compel Arbitrations filed by AARON GOINES. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(BROWN, ANDREW) Modified on 2/12/2020 to correct Plaintiff's name (Hicks, Samantha).
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Filing 30
MOTION to Compel Arbitrations by AARON GOINES. Response to Motion due by 10/21/2019 (BROWN, ANDREW) Modified on 2/12/2020 to correct spelling of Plaintiff's name. (Hicks, Samantha)
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Filing 29
MEMORANDUM filed by Plaintiff AARON GOINES re #28 First MOTION to Amend #3 Complaint to add TitleMax of Georgia, Inc. as a Defendant filed by AARON GOINES. (Attachments: #1 Exhibit 1)(BROWN, ANDREW) Modified on 2/12/2020 to correct spelling of Plaintiff's name. (Hicks, Samantha)
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Filing 28
First MOTION to Amend #3 Complaint to add TitleMax of Georgia, Inc. as a Defendant by AARON GOINES. Response to Motion due by 10/21/2019 (Attachments: #1 Exhibit 1)(BROWN, ANDREW) Modified on 2/12/2020 to correct spelling of Plaintiff's name. (Hicks, Samantha)
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Filing 27
MEMORANDUM filed by Counter Defendant AARON GOINES re #26 Second MOTION to Amend to Correct Spelling of Plaintiffs Names filed by AARON GOINES. (BROWN, ANDREW) Modified on 2/12/2020 to correct spelling of Plaintiff's name. (Hicks, Samantha)
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Filing 26
Second MOTION to Amend to Correct Spelling of Plaintiffs Names by AARON GOINES. Response to Motion due by 10/21/2019 (BROWN, ANDREW) Modified on 2/12/2020 to correct spelling of Plaintiff's name. (Hicks, Samantha)
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Filing 25
Supplemental BRIEF re #19 Order on Rule 26f Report - Individual, by Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC, Defendants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC filed by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC. (Attachments: #1 Declaration of Samuel B. Hartzell)(HARTZELL, SAMUEL)
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Filing 24
Receipt of Supplement Doc's to the In Camera Review. (Butler, Carol)
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Filing 23
NOTICE OF COMPLIANCE by Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC, Defendants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC re #19 Order on Rule 26f Report - Individual,,,,,,,,,,,,, (HARTZELL, SAMUEL)
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Filing 22
MEMORANDUM filed by Counter Defendant AARON GOINES re #21 MOTION to Amend filed by AARON GOINES. (BROWN, ANDREW) Modified on 2/12/2020 to correct spelling of Plaintiff's name. (Hicks, Samantha)
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Filing 21
MOTION to Amend by AARON GOINES. Response to Motion due by 10/16/2019 (BROWN, ANDREW) Modified on 2/12/2020 to correct spelling of Plaintiff's name. (Hicks, Samantha)
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Filing 20
SUGGESTION OF DEATH Upon the Record as to Davie Richardson and Attorney Andrew Brown's Ordered Supplemental Briefing by DAVIE RICHARDSON. (BROWN, ANDREW)
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Filing 19
ORDER signed by Magistrate Judge Joe L. Webster on 09/19/2019. The Court has reviewed said agreements and ORDERS that Defendants' counsel shall have seven (7) days from the date of this order to provide all Titlemax contracts for those individuals. As stated in the hearing, the Court ORDERS the following: Plaintiffs counsel shall have up to and including September 30, 2019 to file a motion to compel arbitration. Plaintiffs counsel shall have up to and including September 30, 2019 to file amotion to amend/correct the spelling of several named Plaintiffs in this action. As to all Plaintiffs not subject to the motion to compel arbitration, discovery shall commence on October 1, 2019. The date for the completion of all discovery (general and expert) shall be April 1, 2020. The partiesagree that the mediator shall be Jonathan R. Harkavy. The Parties shall have until December 2, 2019 to request leave to join additional parties or amend pleadings. A jury trial has not been demanded. The parties have not agreed upon any special procedures for managing this case, and have not agreed to referral of the case to a Magistrate Judge under 28 U.S.C. 636(c) or to appointment of a master. the Court ORDERS the Clerk to TERMINATE the Individual Rule 26(f) Reports (Docket Entries #17 , #18 ) filed in this matter.the parties shall have ten (10) days from the date of this Order to file supplemental briefing (limited to 3 pages) on how this Court should proceed as to the deceased individual. The parties should consider Federal Rule of Civil Procedure 25(a) on this issue. (Coyne, Michelle) (Main Document 19 replaced on 9/23/2019) (Coyne, Michelle).
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Set Scheduling Order Deadlines: Plaintiffs 'Amended Pleadings due by 12/2/2019. Defendants' Amended Pleadings due by 12/2/2019. Discovery due by 4/1/2020. Joinder of Parties for Plaintiff due by 12/2/2019. Joinder of Parties for Defendant due by 12/2/2019. (Coyne, Michelle)
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Minute Entry for proceedings held before MAG/JUDGE JOE L. WEBSTER in Durham: Initial Pretrial Conference held on 9/18/2019, continued from 7/24/2019. The Court ordered that Discovery shall commence on 10/1/2019; Plaintiffs' Motion to Compel Arbitration shall be filed no later than 9/30/2019; Written Order forthcoming. (Attorney Andrew Brown appeared on behalf of plaintiffs ADRIAN NICHOLSON, et al.; Attorney Samuel Hartzell appeared on behalf of defendants TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC., and TMX FINANCE OF VIRGINIA, INC.; Proceedings Recorded) (Kemp, Donita)
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Motions Referred: RE: #18 Rule 26(f) Report (Individual), #17 Rule 26(f) Report (Individual), to MAG/JUDGE JOE L. WEBSTER (Garrett, Kim)
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Filing 18
Rule 26(f) Report (Individual). Response to Motion due by 10/7/2019 by AARON GOINES.(BROWN, ANDREW) Modified on 2/12/2020 to correct spelling of Plaintiff's name. (Hicks, Samantha)
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Filing 17
Rule 26(f) Report (Individual). by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC.(HARTZELL, SAMUEL)
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Filing 16
NOTICE OF COMPLIANCE by Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC, Defendants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC re #14 SEALED Order (HARTZELL, SAMUEL)
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Filing 15
Exhibit Receipt - Local Rule 79.4. (Coyne, Michelle)
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In Camera Documents Returned from Magistrate Judge Webster's Chambers to Clerk's Office. Attorney Brown contacted by email for pick up. (Garrett, Kim)
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Filing 14
SEALED ORDER Signed by MAG/JUDGE JOE L. WEBSTER on 8/13/2019. (Kemp, Donita)
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Set Hearings: Initial Pretrial Conference reset for 9/18/2019 09:30 AM in Durham Courtroom #1 before MAG/JUDGE JOE L. WEBSTER. (Garrett, Kim)
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Minute Entry for proceedings held before MAG/JUDGE JOE L. WEBSTER: Telephone Conference held on 8/8/2019. Attorneys Andrew Brown, James Faucher, and Jeffrey Peraldo present for Plaintiffs. Attorney Samuel Hartzell present for Defendants. Parties discussed the status of in-camera documents received by Plaintiffs' counsel. The Court noted multiple discrepancies between names on the federal Complaint and names/signatures on the Client Representation Agreements. Plaintiffs' counsel suggests that they be able to correct/revise agreements subject to the discrepancies. He further suggests that Defense counsel immediately provide to Plaintiffs' counsel the Titlemax contracts of all individually named Plaintiffs not subject to any discrepancies. Defense counsel suggests that identification determinations should be made pursuant to general discovery in this matter. Plaintiffs' counsel asserts that given the status of his clients and the nature of circumstances regarding this action, identification determinations through discovery is simply not feasible. The Court suggested that it would provide the summary of its findings regarding the discrepancies. No party objected. As such, no later than Thursday, August 15, 2019, the Court will provide both parties with a copy of its summary as to the in-camera documents. Pursuant to said summary, Plaintiffs' counsel shall correct/revise agreements subject to the discrepancies. As to all individually named Plaintiffs not listed or subject to the discrepancies in the summary, Defense counsel shall have ten (10) days (from receipt of the Court's summary) to provide all Titlemax contracts for those individuals. This matter shall remain on the docket for an Initial Pretrial Conference Hearing scheduled for September 18, 2019 at 9:30am in Durham, NC, Courtroom Second Floor. (Kemp, Donita)
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Set Hearings: Telephone Conference set for 8/8/2019 09:00 AM with MAG/JUDGE JOE L. WEBSTER. Counsel emailed instructions for initiating call. (Garrett, Kim)
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In Camera Documents Received from Plaintiffs Counsel, Andrew Brown. Delivered to Judge Webster's Chambers 7/29/19.(Garrett, Kim)
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TEXT ORDER by MAG/JUDGE JOE L. WEBSTER on 7/24/19. An initial pretrial conference hearing was held in this matter on July 24, 2019. As discussed during the hearing, the Court ORDERS the following: Plaintiffs counsel shall provide to the Court within fourteen (14) days of this Order, for in-camera inspection, the client/attorney representation agreements of all clients/Plaintiffs in this matter. Along with those agreements, Plaintiffs counsel shall also provide a separate list of all said clients (listed by name only). Upon review of said documents, the Court will enter an Order informing the parties of all said Plaintiffs to which the Court has confirmed representation by Plaintiffs counsel. Within fourteen (14) days of entry of that Order, Defense counsel shall submit to Plaintiffs counsel the contract agreements of those individual Plaintiffs in this matter. At this time, as to the discovery schedule, the Court will continue the initial pretrial conference hearing to September 18, 2019 at 9:30am in Durham, Courtroom Second Floor. The Court also directs the parties to work cooperatively and diligently to resolve issues in this matter and to move this case forward in an efficient manner.(Garrett, Kim)
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Minute Entry for proceedings held before MAG/JUDGE JOE L. WEBSTER: Initial Pretrial Conference held on 7/24/2019. Attorney Andrew Brown present as counsel for Plaintiff and Samuel Hartzell present as counsel for Defendants. Parties discussed Individual Rule 26(f) Reports. Plaintiffs position is that Defendants should turn over copies of the contract agreements such that arbitration can commence. Plaintiffs counsel further argues that discovery should otherwise be stayed at this time. Defendants counsel argues that discovery should commence immediately, and evidence surrounding arbitration will be revealed in discovery. Defendants counsel further discussed his concerns regarding counsels representation of certain Plaintiffs, and the correct identify of certain Plaintiffs related to specific contracts. After considering the position of the parties, the Court will order Plaintiffs counsel to provide to the Court within 14 days, for in-camera inspection, the client/attorney representation agreements of all clients in this matter. Along with those agreements, Plaintiffs counsel shall also provide a separate list of all said clients (listed by name only). Upon review of said documents, the Court will enter an Order informing the parties of all said Plaintiffs to which the Court has confirmed representation by Plaintiffs counsel. Within 14 days of entry of that Order, Defense counsel shall submit to Plaintiffs counsel the contract agreements of those individual Plaintiffs in this matter. At this time, as to the discovery schedule, the Court will continue the initial pretrial conference hearing to September 18, 2019 at 9:30am in Durham, Courtroom Second Floor. A Text Order shall be forthcoming. (Garrett, Kim)
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Motions Referred: RE: #12 Rule 26(f) Report (Individual), #13 Rule 26(f) Report (Individual), to MAG/JUDGE JOE L. WEBSTER (Garrett, Kim)
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Filing 13
Rule 26(f) Report (Individual). by TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC.(HARTZELL, SAMUEL)
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Filing 12
Rule 26(f) Report (Individual). Response to Motion due by 8/5/2019 by AARON GOINES. (Attachments: #1 Exhibit Declarations)(BROWN, ANDREW) Modified on 2/12/2020 to correct spelling of Plaintiff's name. (Hicks, Samantha)
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Filing 11
NOTICE of Appearance by attorney SCOTT D. ANDERSON on behalf of Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC, Defendants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC (ANDERSON, SCOTT)
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Filing 10
NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 7/24/2019 09:30 AM in Durham Courtroom #1 before MAG/JUDGE JOE L. WEBSTER. (Garrett, Kim)
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Filing 9
REPLY by Counter Defendant AARON GOINS and all other counterclaim defendnants. (BROWN, ANDREW)
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Filing 8
NOTICE of Appearance by attorney SAMUEL B. HARTZELL on behalf of Counter Claimants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC, Defendants TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC, TMX FINANCE OF VIRGINIA, INC (HARTZELL, SAMUEL)
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Filing 7
CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant TITLEMAX OF VIRGINIA, INC (JONES, CHRISTOPHER)
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Filing 6
CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant TMX FINANCE OF VIRGINIA, INC (JONES, CHRISTOPHER)
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Filing 5
CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant TITLEMAX OF SOUTH CAROLINA, INC (JONES, CHRISTOPHER)
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CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Coyne, Michelle)
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Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAGISTRATE JUDGE JOE L. WEBSTER. (Coyne, Michelle)
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Filing 4
Summons Issued as to TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC. (Original document issued in Guilford County Superior Court, Case Number 19CVS4678 on 04/04/2019 and is listed as Exhibit B to the Petition for Removal) (Coyne, Michelle)
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Filing 3
COMPLAINT against All Defendants, filed by AARON GOINS, ET AL. (Original document filed in Guilford County Superior Court, Case Number 19CVS4678 and is listed as Exhibit A to the Petition for Removal)(Coyne, Michelle)
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Filing 2
ANSWER to Complaint , Counterclaim against by TMX FINANCE OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC. (JONES, CHRISTOPHER)
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Filing 1
PETITION FOR REMOVAL against AARON GOINS, ET AL ( Filing fee $ 400 receipt number 0418-2567337.), filed by TMX FINANCE OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Summonses, #3 Civil Cover Sheet)(JONES, CHRISTOPHER)
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