NICHOLSON et al v. SELECT MANAGEMENT RESOURCES, LLC et al
Plaintiff: BRIONA ALLEN, CAMERON MOODY, TAMMY ROGERS, JOSEPH MCDANIEL, ALISHA HESTER, TAMALA CARTER, SAQUOYAH JONES, ROBERT ALEXANDER, DONISHA WALSTON, LEONARD KINNEY, MORGAN ROBINSON, LEE ATKINSON, AERIAL ALLEN, WILLEATTA HANNER, HARVEY WILLIAMS, MICHELLE GREEN, DORIS HUNT, MAENITTA THOMAS, SHANIQUA WILEY, LARONDA VANN, LEROY TYSON, WALLACE SMITH, KENDRA BROWNING, ANTOINETTE BISHOP, WILLIE ROBINSON, REBECCA ABERNETHY, MICHAEL MILLER, VERONICA BRYANT, MYKIA JONES, GREGORY JACOBS, MALLEN MARLOWE, BOBBY WITHERSPOON, JOYCE WILLIAMS, GLENN MCEACHERN, RANDY PRATT, TIMOTHY BALDWIN, PAMELA JONES, DEMETRIUM ALLRED, TERICKA GRADY, JASMINE ALLEN, HENRY SINGLETARY, DENISE BLAYLOCK, LEKITTA ROBINSON, JEFFREY HARRIS, ANTONIE ROOKS, PATRICIA MCCAIN, EDNA CAUDLE, QUARTISHA STOREY, ANDREA WILLIAMS, BETTY HARRISON, PARIS BEST, KRISTA TEMPLEMAN, PAMELA WILLIAMS, LAWRENCE ROYSTER, JANICE KING, JOSHUA JOHNSON, ROXIE COLEMAN, JOSEPH MCCOLLAM, KRISSA HALEY, DUVALL BAILEY, SIERRA BUNN, DORETHIA HINTON, DANA GAUSE, DANNY RAY BASS, TOSHIBA HARGROVE, GLENDALE SPRUILL, BENJAMIN SETTLE, REBECCA LOCKLEAR, AMBER TURMAN, LAQUITA COVINGTON, WILLIAM MILLER, MICHAELA HOSKINS, STANLEY MCADOO, WANDA HOLDEN, BRITNEY GAY, BRITTANY GAUSE, JAMIL WILLIAMS, SHARIA BROWN, LAQUASHIE HAYNES, REGINALD BRINKLEY, ADRIAN NICHOLSON, ONTARRIS ARMSTRONG, CEDRIC VINSON, SHAKILLA REYES, RASHAUNDA JONES, ANGELA REDDICK, SHAMONDA TATUM and DENISE JEFFRIES
Defendant: KIPLING FINANCIAL SERVICES, LLC, LOANMAX, LLC, LOANSMART, LLC, SELECT MANAGEMENT RESOURCES, LLC, ANDERSON FINANCIAL SERVICES, LLC and NORTH AMERICAN TITLE LOANS, LLC
Case Number: 1:2019cv00519
Filed: May 17, 2019
Court: US District Court for the Middle District of North Carolina
Nature of Suit: Contract: Other
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2019 Filing 9 NOTICE of Appearance by attorney CATHARINE B. ARROWOOD on behalf of Defendants Anderson Financial Services, LLC, Kipling Financial Services, LLC, LoanMax, LLC, LoanSmart, LLC, North American Title Loans, LLC, Select Management Resources, LLC (ARROWOOD, CATHARINE)
May 17, 2019 Filing 8 NOTICE of Appearance by attorney MELANIE BLACK DUBIS on behalf of Defendants Anderson Financial Services, LLC, Kipling Financial Services, LLC, LoanMax, LLC, LoanSmart, LLC, North American Title Loans, LLC, Select Management Resources, LLC (DUBIS, MELANIE)
May 17, 2019 Filing 7 Corporate Disclosure Statement by Select Management Resources, LLC. (DUBIS, MELANIE)
May 17, 2019 Filing 6 Corporate Disclosure Statement by North American Title Loans, LLC. (DUBIS, MELANIE)
May 17, 2019 Filing 5 Corporate Disclosure Statement by LoanSmart, LLC. (DUBIS, MELANIE)
May 17, 2019 Filing 4 Corporate Disclosure Statement by LoanMax, LLC. (DUBIS, MELANIE)
May 17, 2019 Filing 3 Corporate Disclosure Statement by Kipling Financial Services, LLC. (DUBIS, MELANIE)
May 17, 2019 Filing 2 Corporate Disclosure Statement by Anderson Financial Services, LLC. (DUBIS, MELANIE)
May 17, 2019 Filing 1 PETITION FOR REMOVAL against All Plaintiffs ( Filing fee $ 400 receipt number 0418-2572192.)(Related Case # 1:19-cv-321, 1:19-cv-325), filed by Anderson Financial Services, LLC, LoanSmart, LLC, Select Management Resources, LLC, LoanMax, LLC, Kipling Financial Services, LLC, North American Title Loans, LLC. (Attachments: #1 Exhibit A - State Court Complaint and Summonses, #2 Exhibit B - Service of Process, #3 Exhibit C - Declaration of Kenneth R. Wayco)(DUBIS, MELANIE)

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Plaintiff: BRIONA ALLEN
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Plaintiff: CAMERON MOODY
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Plaintiff: AERIAL ALLEN
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Plaintiff: ANTOINETTE BISHOP
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Plaintiff: REBECCA ABERNETHY
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Plaintiff: GREGORY JACOBS
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Plaintiff: JOYCE WILLIAMS
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Plaintiff: PAMELA JONES
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Plaintiff: JASMINE ALLEN
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Plaintiff: LEKITTA ROBINSON
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Plaintiff: JEFFREY HARRIS
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Plaintiff: EDNA CAUDLE
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Plaintiff: QUARTISHA STOREY
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Plaintiff: ANDREA WILLIAMS
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Plaintiff: BETTY HARRISON
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Plaintiff: PAMELA WILLIAMS
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Plaintiff: JOSHUA JOHNSON
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Plaintiff: KRISSA HALEY
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Plaintiff: DUVALL BAILEY
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Plaintiff: SIERRA BUNN
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Plaintiff: DORETHIA HINTON
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Plaintiff: DANA GAUSE
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Plaintiff: TOSHIBA HARGROVE
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Plaintiff: BENJAMIN SETTLE
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Plaintiff: REBECCA LOCKLEAR
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Plaintiff: AMBER TURMAN
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Plaintiff: LAQUITA COVINGTON
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Plaintiff: WILLIAM MILLER
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Plaintiff: MICHAELA HOSKINS
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: STANLEY MCADOO
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: WANDA HOLDEN
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: BRITNEY GAY
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: BRITTANY GAUSE
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: JAMIL WILLIAMS
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: SHARIA BROWN
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: LAQUASHIE HAYNES
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: REGINALD BRINKLEY
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: ADRIAN NICHOLSON
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: ONTARRIS ARMSTRONG
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: CEDRIC VINSON
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: SHAKILLA REYES
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: RASHAUNDA JONES
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: ANGELA REDDICK
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: SHAMONDA TATUM
Represented By: JAMES ROBERT FAUCHER
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Plaintiff: DENISE JEFFRIES
Represented By: JAMES ROBERT FAUCHER
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Defendant: KIPLING FINANCIAL SERVICES, LLC
Represented By: CATHARINE B. ARROWOOD
Represented By: MELANIE BLACK DUBIS
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Defendant: LOANMAX, LLC
Represented By: CATHARINE B. ARROWOOD
Represented By: MELANIE BLACK DUBIS
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Defendant: LOANSMART, LLC
Represented By: CATHARINE B. ARROWOOD
Represented By: MELANIE BLACK DUBIS
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Defendant: SELECT MANAGEMENT RESOURCES, LLC
Represented By: CATHARINE B. ARROWOOD
Represented By: MELANIE BLACK DUBIS
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Defendant: ANDERSON FINANCIAL SERVICES, LLC
Represented By: CATHARINE B. ARROWOOD
Represented By: MELANIE BLACK DUBIS
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Defendant: NORTH AMERICAN TITLE LOANS, LLC
Represented By: JAMES ROBERT FAUCHER
Represented By: CATHARINE B. ARROWOOD
Represented By: MELANIE BLACK DUBIS
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