Cases 11 - 20 of 105
TAYLOR et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00408
Plaintiff:
ARNETTE TAYLOR, CASSIUS CALDWELL, CHAD HERRING and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Insurance Company v. Moody et al
as 1:2023cv00813
Plaintiff:
State Farm Insurance Company
Defendant:
Donald Moody, Theresa Ennis, Zachary Moody and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Progressive Southeastern Insurance Company v. Rodriguez et al
as 0:2023cv00701
Counter Defendant:
Progressive Southeastern Insurance Company
Defendant:
Kevin Rodriguez, Darwin Lemus and D&E Glass LLC
Counter Claimant:
Jessica Marin Serrato and Javier Duran
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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
Philpot v. Rosslee et al
as 3:2023cv00025
Plaintiff:
Priscilla Philpot
Defendant:
Micheal Rosslee, New York Life Insurance Company, Jessica Maizel and others
Cause Of Action: 42 U.S.C. § 4053 Breach of Insurance Contract
Fidelity National Title Insurance Company v. Perkins et al
as 8:2022cv03094
Plaintiff:
Fidelity National Title Insurance Company
Defendant:
James Perkins, Jessica Perkins and James Halleck Perkins, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Adrian Nicholson v. TitleMax of Virginia, Inc.
as 22-2007
Plaintiff / Appellee:
ADRIAN NICHOLSON, AIMEE EDWARDS, ALMA CARTER and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC.
Defendant:
TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE OF VIRGINIA, INC.
Aaron Goines v. TitleMax of Virginia, Inc.
as 22-2005
Plaintiff / Appellee:
AARON GOINES, ALICIA ADAMS, AMANDA ALCOCK and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Defendant:
TMX FINANCE OF VIRGINIA, INC.
Madariaga v. City of Atlanta Non-Medicare Retiree Medical Plan
as 9:2022cv01439
Plaintiff:
Jessica Madariaga
Defendant:
City of Atlanta Non-Medicare Retiree Medical Plan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Causey v. Altman
as 5:2022cv00089
Plaintiff:
Mike Causey, in his official capacity as the Commissioner of Insurance of the State of North Carolina and Mike Causey
Defendant:
Jessica K. Altman, Insurance Commissioner of the Commonwealth of Pennsylvania and her successors in office, in their capacity as Rehabilitator of Senior Health Insurance Company of Pennsylvania, Patrick Cantilo, in his capacity as Special Deputy Rehabilitator of Senior Health Insurance Company of Pennsylvania, Senior Health Insurance Company Of Pennsylvania In Rehabilitation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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.
