Cases 11 - 20 of 30
NICHOLSON, ET AL. v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2019cv00490
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE OF VIRGINIA, INC.
Plaintiff:
ADRIAN NICHOLSON, ET AL., EUELL STANFIELD, ANGELIQUE GRAY and others
Counter Defendant:
DOMINIQUE BRADLEY
Cause Of Action: 28 U.S.C. § 1332
Evolved Karomac Vision Corporation v. Majority Holdings International B.T., LLC et al
as 1:2019cv00269
Defendant:
Majority Holdings International B.T., LLC, Timothy R. King, Johnny Taylor and others
Plaintiff:
Evolved Karomac Vision Corporation
Cause Of Action: 28 U.S.C. § 1442
Worley Claims Services, LLC v. Jefferies et al
as 3:2018cv00547
Defendant:
Tim Simmons, Allcat Claims Services, LLC, Robert Wilkey and others
Plaintiff:
Worley Claims Services, LLC
Smiley v. Forcepoint Federal, LLC
as 3:2017cv00316
Plaintiff:
Jeffery A. Smiley
Defendant:
Forcepoint Federal, LLC
Cause Of Action: 28 U.S.C. § 1332
BROADNAX, ET AL. V. BSI FINANCIAL SERVICES, INC., ET AL.
as 1:2017cv00042
Plaintiff:
JESSE BROADNAX and KATINA JEFFERIES
Defendant:
BSI FINANCIAL SERVICES INC., MICHAEL NICCOLINI, MCM CAPTIAL PARTNERS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SOUTHEASTERN ELECTRICAL DISTRIBUTORS, INC. et al v. HUSTA et al
as 1:2015cv01071
Defendant:
JEFFERY HUSTA, FTL ELECTRIC, LLC and NORTH AMERICAN SPECIALTY INSURANCE COMPANY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 40 U.S.C. § 3131
Bowen v. JP Morgan Chase Bank NA et al
as 8:2015cv01678
Plaintiff:
Jeffery L Bowen
Defendant:
JP Morgan Chase Bank NA and Select Portfolio Servicing Inc
Cause Of Action: 28 U.S.C. § 1331
Maltese v. ACE American Insurance Company
as 1:2013cv03189
Plaintiff:
Jeffery Maltese
Defendant:
ACE American Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Maltese v. ACE American Insurance Co.
as 1:2013cv03174
Plaintiff:
Jeffery Maltese
Defendant:
ACE American Insurance Co.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Swift v. LocalUp LLC et al
as 1:2013cv01137
Plaintiff:
Stefanie Gustin Swift
Defendant:
LocalUp LLC, Chris Jeffery, Jason Kwicien and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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