Cases 11 - 20 of 78
Tari Harris v. TitleMax of Virginia, Inc.
as 23-1612
Plaintiff / Appellee:
TARI HARRIS
Plaintiff:
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.
Stephanie Jones v. TitleMax of Virginia, Inc.
as 23-1600
Plaintiff / Appellee:
STEPHANIE JONES
Plaintiff:
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.
Lorraine Sligh v. TitleMax of Virginia, Inc.
as 23-1601
Plaintiff / Appellee:
LORRAINE SLIGH
Plaintiff:
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.
Michelle Keeling v. TitleMax of Virginia, Inc.
as 23-1603
Plaintiff / Appellee:
MICHELLE KEELING
Plaintiff:
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.
Margie Weavil v. TitleMax of Virginia, Inc.
as 23-1599
Plaintiff / Appellee:
MARGIE WEAVIL
Plaintiff:
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.
Tommy White v. TitleMax of Virginia, Inc.
as 23-1595
Plaintiff / Appellee:
TOMMY WHITE
Plaintiff:
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.
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.
Kerschen et al v. Ellume USA, LLC
as 1:2022cv00704
Plaintiff:
Karen Kerschen and Wallace Lovejoy
Defendant:
Ellume USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Guzzo v. Gunderman et al
as 1:2022cv00366
Plaintiff:
Vincent Guzzo
Defendant:
Kenneth A. Gunderman, Mark A. Wallace, Francis X. Frantz and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Wallace et al
as 1:2021cv01397
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Jacob Leddy, Gordon Scott Wallace and Matthew Wallace
Cause Of Action: 28 U.S.C. § 1332
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