Perry et al v. Select Management Resources, LLC et al
Plaintiff: Ericka Burch, Christopher Blacknall, Veronica Vaughn, Angelo Graves, Chandris Wyatt, Chetarra Hill, Keeling Barrino, Ethel Dolores Lawson, Atashaniyah Robinson, Francesca Cheek, Theartis Evans, Jr., Brenda Plott, Danny Horne, Jr., Barry Mullins, Kimiesha Hyman, Joe Harper, Kimberly Butchee, David Little, Sherry Steele, Gloria Leggett, Rodney High, April McClain, Gary Rushing, Alfred Perry, Frederick Moore, Takeesha Tillery, Yolanda Haynes, Tammy Moore, Sandra Thompson, Sarah Payne, Beverly Cox, Melissa Mills, Anthony Johnson, Elizabeth Cholka, Gary Jones, Thomas Wheeler, Samuel Lineberry, Crystal Bagby and Mary Caudle
Defendant: North American Title Loans, LLC, LoanSmart, LLC, Anderson Financial Services, LLC and Select Management Resources, LLC
Case Number: 1:2020cv00685
Filed: July 28, 2020
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 July 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2020 Filing 6 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant Select Management Resources, LLC (DUBIS, MELANIE)
July 28, 2020 Filing 5 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant North American Title Loans, LLC (DUBIS, MELANIE)
July 28, 2020 Filing 4 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant LoanSmart, LLC (DUBIS, MELANIE)
July 28, 2020 Filing 3 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant Anderson Financial Services, LLC (DUBIS, MELANIE)
July 28, 2020 Filing 2 NOTICE of Appearance by attorney MELANIE BLACK DUBIS on behalf of Defendants Anderson Financial Services, LLC, LoanSmart, LLC, North American Title Loans, LLC, Select Management Resources, LLC (DUBIS, MELANIE)
July 28, 2020 Filing 1 PETITION FOR REMOVAL against All Plaintiffs ( Filing fee $ 400 receipt number 0418-2852306.)(Related Case # 1:19-cv-321, 1:19-cv-325, 1:19-cv-519, 1:19-cv-570, 1:19-cv-575), filed by Select Management Resources, LLC, LoanSmart, LLC, Anderson Financial Services, LLC, North American Title Loans, LLC. (Attachments: #1 Exhibit A - State Court Summonses and Complaint, #2 Exhibit B - Proof of Service of Process, #3 Exhibit C - Declaration of Kenneth Wayco)(DUBIS, MELANIE)

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Plaintiff: Alfred Perry
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Plaintiff: Melissa Mills
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Plaintiff: Anthony Johnson
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Plaintiff: Elizabeth Cholka
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Plaintiff: Gary Jones
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Plaintiff: Thomas Wheeler
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Plaintiff: Samuel Lineberry
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Plaintiff: Crystal Bagby
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Plaintiff: Mary Caudle
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Defendant: North American Title Loans, LLC
Represented By: MELANIE BLACK DUBIS
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Defendant: LoanSmart, LLC
Represented By: MELANIE BLACK DUBIS
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Defendant: Anderson Financial Services, LLC
Represented By: MELANIE BLACK DUBIS
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Defendant: Select Management Resources, LLC
Represented By: MELANIE BLACK DUBIS
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