JONES et al v. TITLEMAX OF VIRGINIA, INC. et al
| ALEX JONES, ALICIA GILLEN, ALYSON MCGILL, ANTONIO STURGIS, SHAKERA REID, ANTWANETTA DEESE, APRIL HAYES, ASHLEY HARRIS, AYTAVIA SANDERS, BARRY FORBES, BESSIE JOHNSON, BRANDON PEOPLES, BRITTANY POWELL, CARMEN WADSWORTH, CHAUNEZ WAITHE, CIERRA WYNN, CLIFFTON CROWDER, DANIEL GLIPIN, DELORES MCCOY, DERYLE MCCOY, ERIKA NEESE, FLORENCE CLARK, FRANK JACKSON, HERMELINDA HERNANDEZ, JACQUELINE HERRING, JACQUELINE SUMMERS, JAMES DOVER, JAMES MORTON, ALEXANDRIA WHITENER, JERMAINE WILLIAMS, JILLIAN JONES, JIMMY MCRAE, JOHNNY MCARTHUR, JOSHUA JACOBS, JOYCE CUFFIE, KATHLEEN SINGLETARY, LEROY SINGLETARY, KENNETH LOCKLEAR, KENNETH OXENDINE, KENNETH WIMBUSH, LECRETIA STEVENSON, LOLITA BALLARD, MARILYN WASHINGTON, MARVA PRINCE, MARY NORMAN, MICHAEL PAGE, MONICA GARMON, NICOLE SLOZES, PATRICK SAUNDERS, RAMOND WHITEHEAD, REBECCA MARTIN, ROBERT HUTCHINS, ROBERT MCRAE, ROCKY MCKAMEY, SENICA BALDWIN, SHEILA MCLAUGHLIN, SHARYIKE POWELL, TERRENCE DAVIS, TIMOTHY JOHNSON, TORONDA MASSEY, VERNON WILLIAMS, WENDY CHATMAN and WILLIAM LOCKLEAR |
| TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE LLC, TMX FINANCE OF VIGINIA, INC., TMX FINANCE OF TENNESSEE, INC., TITLEMAX OF TENNESSEE, INC. and TITLEMAX OF GEORGIA, INC. |
| 1:2024cv00010 |
| January 5, 2024 |
| 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
RSS Track this Docket
This docket was last retrieved on February 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 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 by ALEX JONES. (Attachments: #1 Exhibit A Proposed Order)(BROWN, ANDREW) |
| Filing 21 Letter from Clerk of Court to Plaintiffs' counsel re #17 MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue. (ae) |
| Motion Referred to MAGISTRATE JUDGE JOE L. WEBSTER RE: #22 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. (ae) |
| Filing 20 NOTICE of Attorney Appearance by attorney NISHMA PATEL 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 VIGINIA, INC. (PATEL, NISHMA) |
| Motions Referred: RE: #19 Rule 26(f) Report (Joint) filed by all parties, to MAG/JUDGE JOE L. WEBSTER (kg) |
| Filing 19 Rule 26(f) Report (Joint) filed by all parties 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 VIGINIA, INC. (Attachments: #1 Text of Proposed Order)(WOODROW, THOMAS) |
| 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 VIGINIA, 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 VIGINIA, INC.. (Attachments: #1 Exhibit Involved Plaintiffs, #2 Exhibit B - Christopher Dunn Declaration)(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 VIGINIA, INC.. Response to Motion due by 2/20/2024 (WOODROW, THOMAS) |
| Filing 16 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 2/21/2024 09:30 AM in Durham Courtroom #1 before MAG/JUDGE JOE L. WEBSTER. (kg) |
| 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 VIGINIA, INC.. (WOODROW, THOMAS) |
| Case ASSIGNED to JUDGE THOMAS D. SCHROEDER and MAG/JUDGE JOE L. WEBSTER. (al) |
| Filing 14 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 VIGINIA, INC. ( Filing fee $ 25 receipt number ANCMDC-3735393.) (DURONE, ANTHONY) |
| 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 VIGINIA, INC. ( Filing fee $ 25 receipt number ANCMDC-3735385.) (TALLENT, LAUREN) |
| Filing 12 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 VIGINIA, INC. ( Filing fee $ 25 receipt number ANCMDC-3735382.) (GILMAN, STACEY) |
| Filing 11 Notice of Right to Consent. (Attachments: #1 Consent to jurisdiction)(al) |
| Filing 10 Summons Issued as to All Defendants. (State Court documents originally filed in Guilford County Civil Superior case number 23CVS985, issued on 11/30/2023, listed as Exhibit A to the #1 Petition for Removal)(al) |
| Filing 9 COMPLAINT against All Defendants, filed by ALL PLAINTIFFS. (State Court documents originally filed in Guilford County Civil Superior case number 23CVS9852 listed as Exhibit A to the #1 Petition for Removal) (al) Modified to add correct party text information on 1/8/2024 (al). |
| 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 TMX FINANCE OF VIRGINIA, INC. (WOODROW, THOMAS) |
| Filing 6 Corporate Disclosure Statement identifying Corporate Parent TMX FINANCE LLC for TITLEMAX OF GEORGIA, INC. (WOODROW, THOMAS) |
| Filing 5 Corporate Disclosure Statement identifying Corporate Parent TMX FINANCE LLC for TITLEMAX OF SOUTH CAROLINA, 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 TITLEMAX OF VIRGINIA, INC. (WOODROW, THOMAS) |
| Filing 2 Corporate Disclosure Statement identifying Corporate Parent TMX FINANCE LLC for TITLEMAX OF TENNESSEE, INC. (WOODROW, THOMAS) |
| Filing 1 PETITION FOR REMOVAL from Guilford County Civil Superior, case number 23CVS9852 against All Plaintiffs ( Filing fee $ 405 receipt number ANCMDC-3734074.)(Related Case # 23-cv-408, 23-cv-589, 23-cv-807, 23-cv-865), filed by TITLEMAX OF GEORGIA, INC., TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE LLC, TITLEMAX OF TENNESSEE, INC., TMX FINANCE OF VIGINIA, INC., TMX FINANCE OF TENNESSEE, INC.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A - State Court Complaint, #3 Exhibit B - Notice of Filing Notice of Removal)(WOODROW, THOMAS) Modified to add state court information on 1/5/2024 (al). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the North Carolina Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
