MCCLENDON et al v. TITLEMAX OF VIRGINIA, INC. et al
| ALANA MCCLENDON, CASEY OXENDINE, DENISE PARKER MOORE, EARLYN FERNANDEZ, ELIZABETH MILLER, ERIC KUYKENDALL, GIORJO HABTEMARIAM, HARRY WILLIAMS, KEISHA PIERCE MCPHATTER, LATOSHA GADDIE, BARRY GADDIE, LEQUINCY CHANDLER, NYEMEKIA MUNN, PRISCILLA COVINGTON, SABRINA HOWIE, SHANRECA WRAY, TANGELLA LONG, TERESA BAKER, TIMOTHY MASON and VICTORIA JACKSON SMITH |
| 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. |
| 1:2023cv00865 |
| October 11, 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 |
| None |
Docket Report
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| TEXT ORDER Granting #22 Consent Motion for Extension of Time to Respond to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction. Based on the representations to the Court and for good cause shown, IT IS HEREBY ORDERED that the motion is GRANTED to the extent Plaintiffs' Response deadline to the Motion to Dismiss will be reset after the Court enters a ruling on jurisdictional discovery. Issued by MAG/JUDGE JOE L. WEBSTER on 12/8/2023.(pl) |
| Motions Referred: RE: #20 MOTION for Discovery (Jurisdictional), #22 Consent MOTION for Extension of Time to File Response/Reply as to #18 MOTION to Dismiss for Lack of Jurisdiction , to MAG/JUDGE JOE L. WEBSTER. (km) |
| Filing 24 REPLY, filed by Plaintiff ALANA MCCLENDON, to Response to #20 MOTION for Discovery (Jurisdictional) filed by ALANA MCCLENDON. (BROWN, ANDREW) |
| Reset Reply Deadline re: #20 MOTION for Discovery (Jurisdictional): Replies due by 11/27/2023. (lg) |
| Filing 23 RESPONSE to #20 MOTION for Discovery (Jurisdictional) 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. Replies due by 11/27/2023. (WOODROW, THOMAS) Modified on 11/21/2023 to correct Reply deadline from 12/4/2023 to 11/27/2023. (lg) |
| Filing 22 Consent MOTION for Extension of Time to File Response/Reply as to #18 MOTION to Dismiss for Lack of Jurisdiction by TERESA BAKER, LEQUINCY CHANDLER, PRISCILLA COVINGTON, EARLYN FERNANDEZ, BARRY GADDIE, LATOSHA GADDIE, GIORJO HABTEMARIAM, SABRINA HOWIE, ERIC KUYKENDALL, TANGELLA LONG, TIMOTHY MASON, ALANA MCCLENDON, KEISHA PIERCE MCPHATTER, ELIZABETH MILLER, DENISE PARKER MOORE, NYEMEKIA MUNN, CASEY OXENDINE, VICTORIA JACKSON SMITH, HARRY WILLIAMS, SHANRECA WRAY. (BROWN, ANDREW) |
| Filing 21 MEMORANDUM filed by Plaintiff ALANA MCCLENDON re #20 MOTION for Discovery (Jurisdictional) filed by ALANA MCCLENDON. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(BROWN, ANDREW) |
| Filing 20 MOTION for Discovery (Jurisdictional) by ALANA MCCLENDON. Response to Motion due by 11/20/2023 (BROWN, ANDREW) |
| 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) |
| 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) |
| Filing 19 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 #18 MOTION to Dismiss for Lack of Jurisdiction 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 18 MOTION to Dismiss for Lack of Personal Jurisdiction or, in the Alternative, to Transfer Venue Pursuant to 28 U.S.C. 1404(A) 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 11/13/2023 (WOODROW, THOMAS) Modified on 10/24/2023 to complete pleading title. (Bowers, Alexis) |
| Filing 17 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 16 ANSWER to #13 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 15 Notice of Right to Consent. (Attachments: #1 Consent to Jurisdiction) (Garland, Leah) |
| Filing 14 Summons Issued as to TITLEMAX OF GEORGIA, INC., TITLEMAX OF TENNESSEE, INC., TMX FINANCE OF TENNESSEE, INC., TMX FINANCE OF VIRGINIA, INC. (State Court document originally filed in Guilford County Superior Court, case number 23CVS7722, issued 9/5/2023, filed at D.E. #12 Additional Attachment to #1 Petition for Removal) (Garland, Leah) |
| Filing 13 COMPLAINT against 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, filed by ALL PLAINTIFFS. (State Court document originally filed in Guilford County Superior Court, case number 23CVS7722, filed as Exhibit A to #1 Petition for Removal) (Garland, Leah) |
| Filing 12 Additional Attachments to Main Document re #1 Petition for Removal. (WOODROW, THOMAS) |
| Filing 11 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-3671497.) (TALLENT, LAUREN) |
| Filing 10 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-3671476.) (DURONE, ANTHONY) |
| Filing 9 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-3671446.) (GILMAN, STACEY) |
| Case ASSIGNED to JUDGE THOMAS D. SCHROEDER and MAG/JUDGE JOE L. WEBSTER. (Lee, Ashley) |
| 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. (Lee, Ashley) |
| Filing 8 Corporate Disclosure Statement identifying Corporate Parent TMX FINANCE HOLDINGS, INC. for TMX FINANCE LLC. (WOODROW, THOMAS) Modified on 10/13/2023 to remove unnecessary punctuation. (Garland, Leah) |
| Filing 7 Corporate Disclosure Statement identifying Corporate Parent TMX FINANCE, LLC for TMX FINANCE OF VIRGINIA, INC. (WOODROW, THOMAS) Modified on 10/13/2023 to remove unnecessary punctuation. (Garland, Leah) |
| Filing 6 Corporate Disclosure Statement identifying Corporate Parent TMX FINANCE, LLC for TMX FINANCE OF TENNESSEE, INC. (WOODROW, THOMAS) Modified on 10/13/2023 to remove unnecessary punctuation. (Garland, Leah) |
| Filing 5 Corporate Disclosure Statement identifying Corporate Parent TMX FINANCE, LLC for TITLEMAX OF TENNESSEE, INC. (WOODROW, THOMAS) Modified on 10/13/2023 to remove unnecessary punctuation. (Garland, Leah) |
| Filing 4 Corporate Disclosure Statement identifying Corporate Parent TMX FINANCE, LLC for TITLEMAX OF GEORGIA, INC. (WOODROW, THOMAS) Modified on 10/13/2023 to remove unnecessary punctuation. (Garland, Leah) |
| Filing 3 Corporate Disclosure Statement identifying Corporate Parent TMX FINANCE LLC for TITLEMAX OF VIRGINIA, INC. (WOODROW, THOMAS) Modified on 10/13/2023 to remove unnecessary punctuation. (Garland, Leah) |
| Filing 2 NOTICE of Attorney Appearance by attorney THOMAS R. WOODROW 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 (WOODROW, THOMAS) |
| Filing 1 PETITION FOR REMOVAL against All Plaintiffs ( Filing fee $ 402 receipt number ANCMDC-3670499.)(Related Case # 23-cv-246, 23-cv-34, 23-cv-408, 23-cv-589, 22-cv-971), filed by TITLEMAX OF VIRGINIA, INC., TITLEMAX OF TENNESSEE, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE LLC, TITLEMAX OF GEORGIA, INC., TMX FINANCE OF TENNESSEE, INC., TMX FINANCE OF VIRGINIA, 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 10/13/2023 to remove duplicate text. (Garland, Leah) |
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