JOHNSON et al v. TITLEMAX OF VIRGINIA, INC. et al
| ABARA JOHNSON, ANN HAYES, ANNIE SCOTT, ARSENIO NICHOLSON, ASHLEY STEVENS, BOBBY MARTIN, CARLA RANSOME, CATELYN CAUSBY, CEDRIC GERALD, CHARLES DEWBERRY, CHELSEY WILCOX, CHERI MILLER, CIERRA ROBINSON, CLARINE BROOKS, CORISSA STEELE, CORY SIMMONS, CURTIS ODOM, DERRICK FREEMAN, DONAIL HOBBS, FELICIA TOWNSEND, FERNANDO PEREZ, JASMINE MILLER, JEFFREY BLANTON, JEFFREY LEWIS, JENNIFER MOORE, JENNIFER MULLIS, JESSICA LOCKET, JOHN FREUDENBERG, KATARI MILLER, KENDRA MILLER, KENZIE LEWIS, KIMBERLY JACKSON, LARRY NEWKIRK, LASANDRA COBB, LATASHA DAVIS, MARCO STOCKS, MARCUS SHINN, MARY ALBRITTON, PATRICIA ARNETTE, RICKY JACKSON, RICKY STOWE, ROSE BARTON, SABRINA RICHARDSON, SAMANTHA INZAR, SHALATHIA GARRIS, SHARILYN RATLIFF, SHERLAND MCDUFFIE, TARREA HALL, TEREZ MITCHELL, THERESA MCNEIL, TIFFANY HALL, TONYA JOHNSON, TRENA ELLIS, TUNYA WISE, TYRONZIA CHAPMAN, UTEA WILLIAMS, VICTOR GAVIN, VINCENT AIKEN, VIRGINIA MANNING, WHITNEY CHAVIS, WILLIAM TAYLOR, WILLIE COXE and YASMINE MCMILLAN |
| TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE LLC, TMX FINANCE OF VIRGINIA, INC., TMX FINANCE OF TENNESSEE, INC., TITLEMAX OF TENNESSEE, INC. and TITLEMAX OF GEORGIA, INC. |
| 1:2023cv00807 |
| September 22, 2023 |
| US District Court for the Middle District of North Carolina |
| THOMAS D SCHROEDER |
| JOE L WEBSTER |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Petition for Removal |
| None |
Docket Report
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| Motion Referred RE: #19 MOTION to Compel Discovery (Jurisdictional) to MAG/JUDGE JOE L. WEBSTER. (Marsh, Keah) |
| Oral Motion made by both parties at Motion Hearing in case 19cv489 on 10/26/23 with Judge Webster to continue Initial Pretrial Conference in this matter currently set for 11/21/23 in Durham until ruling on dispositive motions.. (Garrett, Kim) |
| ORAL ORDER issued by MAG/JUDGE JOE L. WEBSTER on 10/26/23 at motion hearing in case 19cv489, granting Oral Motion to Continue Initial Pretrial Conference currently set for 11/21/23 until further notice. (Garrett, Kim) |
| Filing 24 REPLY, filed by Plaintiff ABARA JOHNSON, to Response to #19 MOTION to Compel Discovery (Jurisdictional) filed by ABARA JOHNSON. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(BROWN, ANDREW) |
| TEXT ORDER granting #21 Motion for Extension of Time to File Response. Based on the representations to the Court and for good cause shown, IT IS HEREBY ORDERED that the Consent Motion for Extension of Time is GRANTED, and Plaintiffs' Response to the Motion to Dismiss is extended until the Court can enter a scheduling order or thirty (30) days after the Court denies the request for jurisdictional discovery, whichever is later. Issued by MAG/JUDGE JOE L. WEBSTER on 10/23/2023.(Lee, Pedra) |
| Filing 23 NOTICE by TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE LLC re #22 Response to Motion. (WOODROW, THOMAS) |
| Filing 22 RESPONSE filed by Defendants TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE LLC re #20 Memorandum, filed by DONAIL HOBBS, ANN HAYES, SHERLAND MCDUFFIE, CATELYN CAUSBY, SAMANTHA INZAR, VINCENT AIKEN, ROSE BARTON, MARY ALBRITTON, WILLIAM TAYLOR, TONYA JOHNSON, LATASHA DAVIS, CURTIS ODOM, TEREZ MITCHELL, CHERI MILLER, THERESA MCNEIL, LARRY NEWKIRK, PATRICIA ARNETTE, WILLIE COXE, TIFFANY HALL, MARCO STOCKS, UTEA WILLIAMS, TRENA ELLIS, KENZIE LEWIS, WHITNEY CHAVIS, CARLA RANSOME, JENNIFER MULLIS, CORISSA STEELE, JOHN FREUDENBERG, ABARA JOHNSON, CHELSEY WILCOX, LASANDRA COBB, KENDRA MILLER, YASMINE MCMILLAN, TUNYA WISE, TARREA HALL, ASHLEY STEVENS, SHARILYN RATLIFF, FELICIA TOWNSEND, CORY SIMMONS, CIERRA ROBINSON, VICTOR GAVIN, SABRINA RICHARDSON, ARSENIO NICHOLSON, CEDRIC GERALD, JESSICA LOCKET, KIMBERLY JACKSON, MARCUS SHINN, RICKY STOWE, RICKY JACKSON, DERRICK FREEMAN, JENNIFER MOORE, TYRONZIA CHAPMAN, FERNANDO PEREZ, KATARI MILLER, SHALATHIA GARRIS, ANNIE SCOTT, BOBBY MARTIN, CLARINE BROOKS, CHARLES DEWBERRY, JASMINE MILLER, JEFFREY BLANTON, VIRGINIA MANNING, JEFFREY LEWIS, #19 MOTION to Compel Discovery (Jurisdictional) filed by DONAIL HOBBS, ANN HAYES, SHERLAND MCDUFFIE, CATELYN CAUSBY, SAMANTHA INZAR, VINCENT AIKEN, ROSE BARTON, MARY ALBRITTON, WILLIAM TAYLOR, TONYA JOHNSON, LATASHA DAVIS, CURTIS ODOM, TEREZ MITCHELL, CHERI MILLER, THERESA MCNEIL, LARRY NEWKIRK, PATRICIA ARNETTE, WILLIE COXE, TIFFANY HALL, MARCO STOCKS, UTEA WILLIAMS, TRENA ELLIS, KENZIE LEWIS, WHITNEY CHAVIS, CARLA RANSOME, JENNIFER MULLIS, CORISSA STEELE, JOHN FREUDENBERG, ABARA JOHNSON, CHELSEY WILCOX, LASANDRA COBB, KENDRA MILLER, YASMINE MCMILLAN, TUNYA WISE, TARREA HALL, ASHLEY STEVENS, SHARILYN RATLIFF, FELICIA TOWNSEND, CORY SIMMONS, CIERRA ROBINSON, VICTOR GAVIN, SABRINA RICHARDSON, JESSICA LOCKET, CEDRIC GERALD, ARSENIO NICHOLSON, KIMBERLY JACKSON, MARCUS SHINN, RICKY STOWE, RICKY JACKSON, JENNIFER MOORE, DERRICK FREEMAN, TYRONZIA CHAPMAN, KATARI MILLER, FERNANDO PEREZ, SHALATHIA GARRIS, BOBBY MARTIN, ANNIE SCOTT, CLARINE BROOKS, CHARLES DEWBERRY, JEFFREY BLANTON, JASMINE MILLER, VIRGINIA MANNING, JEFFREY LEWIS filed by TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE LLC. Replies due by 11/2/2023 (WOODROW, THOMAS) |
| Filing 21 Consent MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss, filed by ALL PLAINTIFFS. (Attachments: #1 Text of Proposed Order)(BROWN, ANDREW) Modified on 10/17/2023 to modify and remove duplicate text. (Garland, Leah) |
| Filing 20 MEMORANDUM in support of #19 MOTION to Compel Discovery (Jurisdictional) filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (BROWN, ANDREW) Modified on 10/17/2023 to modify docket text. (Garland, Leah) |
| Filing 19 MOTION to Compel Discovery (Jurisdictional) filed by ALL PLAINTIFFS. Response to Motion due by 10/30/2023. (BROWN, ANDREW) Modified on 10/17/2023 to modify docket text. (Garland, Leah) |
| Motion Referred: RE: #21 Consent MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue to MAG/JUDGE JOE L. WEBSTER. (Marsh, Keah) |
| Filing 18 MEMORANDUM filed by Defendants TITLEMAX OF GEORGIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF TENNESSEE, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE LLC, TMX FINANCE OF TENNESSEE, INC., TMX FINANCE OF VIRGINIA, INC. re #17 MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue filed by TITLEMAX OF GEORGIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF TENNESSEE, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE LLC, TMX FINANCE OF TENNESSEE, INC., TMX FINANCE OF VIRGINIA, INC.. (Attachments: #1 Exhibit 1 - Plaintiffs Subject to Motion, #2 Exhibit 2 - Declaration of Christopher Dunn)(WOODROW, THOMAS) |
| Filing 17 MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue by TITLEMAX OF GEORGIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF TENNESSEE, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE LLC, TMX FINANCE OF TENNESSEE, INC., TMX FINANCE OF VIRGINIA, INC.. Response to Motion due by 10/27/2023 (WOODROW, THOMAS) |
| Filing 16 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 11/21/2023 09:30 AM in Durham Courtroom #1 before MAG/JUDGE JOE L. WEBSTER. (Garrett, Kim) |
| Filing 15 ANSWER to #9 Complaint, by TITLEMAX OF GEORGIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF TENNESSEE, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE LLC, TMX FINANCE OF TENNESSEE, INC., TMX FINANCE OF VIRGINIA, INC. (WOODROW, THOMAS) |
| Filing 14 NOTICE of Special Appearance by attorney STACEY GILMAN on behalf of Defendants TITLEMAX OF GEORGIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF TENNESSEE, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE LLC, TMX FINANCE OF TENNESSEE, INC., TMX FINANCE OF VIRGINIA, INC. ( Filing fee $ 25 receipt number ANCMDC-3659054.) (GILMAN, STACEY) |
| Filing 13 NOTICE of Special Appearance by attorney LAUREN TALLENT on behalf of Defendants TITLEMAX OF GEORGIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF TENNESSEE, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE LLC, TMX FINANCE OF TENNESSEE, INC., TMX FINANCE OF VIRGINIA, INC. ( Filing fee $ 25 receipt number ANCMDC-3658981.) (TALLENT, LAUREN) |
| Filing 12 NOTICE of Special Appearance by attorney ANTHONY DURONE on behalf of Defendants TITLEMAX OF GEORGIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF TENNESSEE, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE LLC, TMX FINANCE OF TENNESSEE, INC., TMX FINANCE OF VIRGINIA, INC. ( Filing fee $ 25 receipt number ANCMDC-3658961.) (DURONE, ANTHONY) |
| Filing 11 Notice of Right to Consent. (Attachments: #1 Consent Form) (Bowers, Alexis) |
| Case ASSIGNED to JUDGE THOMAS D. SCHROEDER and MAG/JUDGE JOE L. WEBSTER. (Bowers, Alexis) |
| 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. (Bowers, Alexis) |
| Filing 10 Summons Issued as to TITLEMAX OF GEORGIA, INC., TITLEMAX OF TENNESSEE, INC., TMX FINANCE LLC, TMX FINANCE OF TENNESSEE, INC., TMX FINANCE OF VIRGINIA, INC.. (State Court documents originally filed in Guilford County Superior Court, case number 23cvs7279, issued on 08/16/2023, listed as Exhibit A to the #1 Petition for Removal) (Bowers, Alexis) |
| Filing 9 COMPLAINT against All Defendants, filed by LARRY NEWKIRK, KIMBERLY JACKSON, FERNANDO PEREZ, YASMINE MCMILLAN, CARLA RANSOME, JENNIFER MULLIS, DERRICK FREEMAN, CORY SIMMONS, SAMANTHA INZAR, TYRONZIA CHAPMAN, JESSICA LOCKET, VICTOR GAVIN, WILLIAM TAYLOR, FELICIA TOWNSEND, CHARLES DEWBERRY, KENZIE LEWIS, LATASHA DAVIS, CHELSEY WILCOX, TARREA HALL, KATARI MILLER, THERESA MCNEIL, PATRICIA ARNETTE, RICKY STOWE, CHERI MILLER, VINCENT AIKEN, CORISSA STEELE, TONYA JOHNSON, WHITNEY CHAVIS, UTEA WILLIAMS, SHALATHIA GARRIS, DONAIL HOBBS, WILLIE COXE, TUNYA WISE, ANN HAYES, CURTIS ODOM, ABARA JOHNSON, KENDRA MILLER, JENNIFER MOORE, JOHN FREUDENBERG, RICKY JACKSON, CLARINE BROOKS, VIRGINIA MANNING, TEREZ MITCHELL, JEFFREY LEWIS, TRENA ELLIS, ROSE BARTON, JASMINE MILLER, SHARILYN RATLIFF, JEFFREY BLANTON, CIERRA ROBINSON, BOBBY MARTIN, ANNIE SCOTT, MARCO STOCKS, TIFFANY HALL, CEDRIC GERALD, SHERLAND MCDUFFIE, CATELYN CAUSBY, MARY ALBRITTON, ARSENIO NICHOLSON, LASANDRA COBB, MARCUS SHINN, SABRINA RICHARDSON, ASHLEY STEVENS. (State Court documents originally filed in Guilford County Superior Court, case number 23cvs7279, listed as Exhibit A to the #1 Petition for Removal)(Bowers, Alexis) |
| Filing 8 Corporate Disclosure Statement identifying Corporate Parent TMX FINANCE HOLDINGS, INC. for TMX FINANCE LLC. (WOODROW, THOMAS) |
| Filing 7 Corporate Disclosure Statement identifying Corporate Parent TMX FINANCE LLC for TITLEMAX OF SOUTH CAROLINA, INC. (WOODROW, THOMAS) |
| Filing 6 Corporate Disclosure Statement identifying Corporate Parent TMX FINANCE, LLC for TITLEMAX OF TENNESSEE, INC. (WOODROW, THOMAS) |
| Filing 5 Corporate Disclosure Statement identifying Corporate Parent TMX FINANCE, LLC for TITLEMAX OF GEORGIA, INC. (WOODROW, THOMAS) |
| Filing 4 Corporate Disclosure Statement identifying Corporate Parent TMX FINANCE LLC for TMX FINANCE OF TENNESSEE, INC. (WOODROW, THOMAS) |
| Filing 3 Corporate Disclosure Statement identifying Corporate Parent TMX FINANCE LLC for TMX FINANCE OF VIRGINIA, INC. (WOODROW, THOMAS) Modified on 9/22/2023 to correct the party name of who the corporate parent is for. (Bowers, Alexis) |
| Filing 2 Corporate Disclosure Statement identifying Corporate Parent TMX FINANCE LLC for TITLEMAX OF VIRGINIA, INC. (WOODROW, THOMAS) |
| Filing 1 PETITION FOR REMOVAL from Guilford County Superior Court, case number 23cvs7279 against All Plaintiffs ( Filing fee $ 402 receipt number ANCMDC-3657798.)(Related Case # 19-cv-489, 19-cv-490, 22-cv-971, 23-cv-408, 22-cv-833, 23-cv-34, 23-cv-246), filed by TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF VIRGINIA, INC., TMX FINANCE LLC, TMX FINANCE OF VIRGINIA, INC., TMX FINANCE OF TENNESSEE, INC., TITLEMAX OF TENNESSEE, INC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Complaint, #3 Exhibit B - Notice of Filing Notice of Removal) (WOODROW, THOMAS) Modified on 9/22/2023 to add state court information. (Bowers, Alexis) |
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