Cases 1 - 10 of 18
WADDELL et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00034
Plaintiff:
Aaron Waddell, Abreka Regues, Albert Sidney Palmer and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
PERRY et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2020cv00685
Plaintiff:
Ericka Burch, Christopher Blacknall, Veronica Vaughn and others
Defendant:
North American Title Loans, LLC, LoanSmart, LLC, Anderson Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
RICHARDS et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2020cv00347
Plaintiff:
ADRIENNE RICHARDS, KHALIAH GLANTON, ASHLEY IFILL and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Cause Of Action: 28 U.S.C. § 1332
FOREMOST INSURANCE COMPANY v. AMBROSE, et al
as 1:2019cv01107
Defendant:
JEFFREY AMBROSE, TRACEY THORNBURG ANDERSON, JACOB AMBROSE and others
Plaintiff:
FOREMOST INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
CANNON, et al V. SELECT MANAGMENT RESOURCES, LLC, et al.
as 1:2019cv00823
Plaintiff:
ERIC FIELDS, ALEXIS CANNON, ANTONE WHIDBEE and others
Defendant:
North American Title Loans, LLC, ANDERSON FINANCIAL SERVICES, LLC, LoanSmart, LLC and others
Cause Of Action: 28 U.S.C. § 1441
GREEN,et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00670
Defendant:
LoanMax, LLC, North American Title Loans, LLC, LoanSmart, LLC and others
Plaintiff:
Mohageny Johnson, Maranda Knight, Tanika Arrington and others
Cause Of Action: 28 U.S.C. § 1332
ARCHIE et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00575
Defendant:
LOANMAX, LLC, ANDERSON FINANCIAL SERVICES, LLC, NORTH AMERICAN TITLE LOANS, LLC and others
Plaintiff:
TRAVIS EVANS, JOSHUA NOEL, TIFFANY BLACKWELL and others
Cause Of Action: 28 U.S.C. § 1332
NICHOLSON et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00519
Plaintiff:
BRIONA ALLEN, CAMERON MOODY, TAMMY ROGERS and others
Defendant:
KIPLING FINANCIAL SERVICES, LLC, LOANMAX, LLC, LOANSMART, LLC and others
Cause Of Action: 28 U.S.C. § 1332
GOINES, ET AL v. TITLEMAX OF VIRGINIA, INC et al
as 1:2019cv00489
Defendant:
TMX FINANCE OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC and others
Plaintiff:
AARON GOINS, ET AL, ELAINE T. JOHNSON, KEVIN HORTON and others
Counter Defendant:
JAMES BRADSHAW, ANDREW JOHNSON, DAVID ELLISON and others
Petitioner:
ANDREW H. BROWN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
GARY v. LOANSMART, LLC
as 1:2018cv00305
Defendant:
ANDERSON FINANCIAL SERVICES, LLC
Plaintiff:
MONICA LATOI GARY
Cause Of Action: 28 U.S.C. § 1332
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.
